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1. Authoritarian kleptocrats are thriving on the West’s failures. Can they be stopped?

Author:
Francis Shin and Ben Judah
Publication Date:
01-2023
Content Type:
Special Report
Institution:
Atlantic Council
Abstract:
A hidden web of power revealed itself to Internet users in early 2022. Following a brutal government crackdown in Kazakhstan in January, anyone using open-source flight-tracking websites could watch kleptocratic elites flee the country on private jets. A little more than a month later, Russia’s invasion of Ukraine brought a new spectacle: social media users were able to track various oligarchs’ superyachts as they jumped from port to port to evade Western sanctions. These feeds captured a national security problem in near real time: In Eurasia and beyond, kleptocratic elites with deep ties to the West were able to move themselves and their assets freely despite a host of speeches by senior officials, sanctions, and structures designed to stop them. Kleptocratic regimes—kleptocracy means “rule by thieves”—have exploited the lax and uneven regulatory environments of the global financial system to hide their ill-gotten gains and interfere in politics abroad, especially in the United States, the United Kingdom, and the European Union. They are aided in this task by a large cast of professional enablers within these jurisdictions. The stronger these forces get, the more they erode the principles of democracy and the rule of law. Furthermore, the international sanctions regime imposed on Russia in response to its invasion of Ukraine has little hope of long-term success if the global financial system itself continues to weaken. The West still has a long way to go to rein in the authoritarian kleptocrats who have thrived on the institutional dysfunction, regulatory failure, and bureaucratic weakness of the transatlantic community for far too long. We need to rethink not just how we combat kleptocracy, but also how we define it. Policy makers need to understand that authoritarian regimes that threaten transatlantic security are closely linked to illicit financial systems. As it stands, our thinking about how foreign corruption spreads is too constrained by stereotypes about kleptocratic goals and actions.
Topic:
Corruption, Diplomacy, Intelligence, Politics, Sanctions, Authoritarianism, Reform, European Union, Regulation, Finance, Economy, Rule of Law, and Russia-Ukraine War
Political Geography:
Russia, United Kingdom, Europe, Ukraine, Canada, and United States of America

2. The Roots of Russian Military Dysfunction

Author:
Philip Wasielewski
Publication Date:
03-2023
Content Type:
Special Report
Institution:
Foreign Policy Research Institute
Abstract:
An unwillingness to decentralize decision making authority and a failure to communicate accurate information are the most consequential weaknesses at the state level that have contributed to the Russian military’s subpar performance to date in the war with Ukraine. These characteristics are exacerbated by other historic factors found throughout Russian society, which also permeate the military as a reflection of that society. They include an imperialist national identity, endemic corruption, and societal brutality. To these systemic problems must be added the inherent difficulties of what the Russian military was supposed to achieve in its first major peer conflict since World War Two and elements of simple military incompetence. The unwillingness to decentralize decision making authority is symptomatic of over five centuries of Russian autocracy. It is why Russia lacks an effective noncommissioned officer (NCO) corps and has a top-down command-and-control system, which is slow to provide timely direction to forces at the front. This is exacerbated by a failure to communicate accurate information, especially at the strategic level, which results in decision making based on faulty information and reinforces bad decisions due to inaccurate feedback. These two characteristics create a command, control, and communications system unsuited for modern warfare but congruent with a Russian way of war that has been influenced by a culture of imperialism, corruption, and brutality. Imperialism prevented Russian national security elites from seeing agency in other peoples, which led them to underestimate possible Ukrainian resistance and Western resolve. Corruption compounded personnel and supply challenges for the Russian military. A reliance on brutality to control its own soldiers and assert control over occupied populations exacerbated factors in the Russian military that are detrimental to good order, discipline, morale, and unit cohesion and provided additional motivation to Ukrainians to resist Russian aggression. These are not really “weaknesses” of the Russian system but consequences of that system. Furthermore, despite their detrimental impact on military effectiveness, these factors have sometimes “worked” for Russia and provided, counterintuitively, advantages such as the political will to conduct attrition warfare at a cost that no Western society would accept. This is significant because all the above factors are endemic to Russian social and political culture and will continue, barring a major social revolution in Russia of the scale of 1917. This means there will be no permanent solution to the war in Ukraine even if a peace treaty is signed. These cultural factors will eventually drive Russia to regain its military capacity and renew its aggression against Ukraine and hostility to the West. As long as Russia is autocratic with a propensity for self-deception and imperialism, it will try again to assert hegemony over Ukraine and other portions of its former empire. That future war will likely resemble the war in Ukraine, a high-intensity war of attrition where Moscow is willing to make brutal sacrifices to outlast its foes. This is not a case of predicting that history will repeat itself, but that Russia’s basic political nature will. Only if Russia overcomes its history and changes internally, will it ever behave differently externally.
Topic:
Corruption, Autocracy, Military, and Russia-Ukraine War
Political Geography:
Russia, Europe, and Eurasia

3. Enemies Foreign and Domestic: Confronting Kleptocrats at Home and Abroad

Author:
Kelly M. McFarland
Publication Date:
01-2023
Content Type:
Special Report
Institution:
Institute for the Study of Diplomacy, Edmund A. Walsh School of Foreign Service, Georgetown University
Abstract:
As Putin and his kleptocratic regime of oligarchs wage a devastating war in Ukraine, the costs of corruption have never been so starkly visible. Beyond Russia, recent examples of corruption in China, Afghanistan, the Northern Triangle, the Solomon Islands, and elsewhere, prove that rampant corruption poses a significant threat to aspirations for a greener, healthier, more peaceful, and more democratic world. Countries such as Russia and China have elevated their brand of corruption into a distinct and powerful aspect of their foreign policy. They employ this strategic corruption abroad to stunt economic growth; prop-up fellow authoritarian regimes; exacerbate social inequality; erase political trust; accelerate pandemics and degrade healthcare systems; exploit the environment; and propel state oppression. As U.S. policymakers seek to counter this strategic corruption, they must first recognize the extent to which domestic laws and actors within the United States enable this corruption to fester. In the fall of 2021 and spring of 2022, ISD convened a series of New Global Commons working group meetings with participants drawn from academia, think tanks, government, international organizations, non-governmental organizations, and the private sector. The group crafted workable definitions of corruption, evaluated the unique political and related threats posed by corruption and kleptocracy, assessed Russia and China’s use of strategic corruption, and developed principles and recommendations for government and non-government entities to build a global, sustained, anti-corruption response.
Topic:
Foreign Policy, Corruption, Diplomacy, Authoritarianism, and Kleptocracy
Political Geography:
Russia, China, North America, and United States of America

4. The Development Response to Kleptocracy and Strategic Corruption

Author:
Josh Rudolph
Publication Date:
01-2022
Content Type:
Policy Brief
Institution:
German Marshall Fund of the United States (GMFUS)
Abstract:
Kleptocracies do not stop at their own borders. The same actors, networks, tactics, and resources that they wield to prevent democracy and rule of law from sprouting at home are also repurposed for foreign aggression. While cronies, oligarchs, and lesser operatives do get rich in the process, “strategic corruption” is chiefly a geopolitical weapon directed by autocratic regimes to secretly undermine the sovereignty of other countries. The three most common manifestations of strategic corruption vary on a spectrum of how directly and boldly they violate sovereignty and subvert democratic processes. Starting with the most indirect and chronic form of strategic corruption, Russia and China invest “corrosive capital” throughout Eastern Europe and the Belt and Road Initiative, respectively. They use corrupt patronage networks and opaque business dealings to spread their kleptocratic model of authoritarian governance. Those corrupt investments are usually also supported by tactics of “malign influence,” like when a minister or politician receives bribes or economic threats until they censor their political speech, advance a foreign policy initiative, or otherwise subordinate the legitimate sovereign interests entrusted to them by their own people in favor of the interests of a foreign power. Finally, the most direct and acute form of strategic corruption involves financial methods of election interference and other tactics of corrupting democratic processes. Often funded with the proceeds of kleptocracy, election interference through covert political financing has become the bailiwick of Kremlin-directed oligarchs. Separate from those three manifestations of strategic corruption—corrosive capital, malign influence, and election interference—China and Russia try to hide their dirty money and malign activities by pressuring foreign journalists into silence through surveillance, thuggery, and lawsuits. Western foreign assistance has not yet offered a coherent response to kleptocracy and strategic corruption, but that is starting to change under the Biden administration. Building resilience to this transnational threat through foreign aid will require four new approaches that are more political and coordinated than traditional development assistance. First, aid should be informed by local political analysis. More important and less used than technical reviews of laws and institutions, political analysis should center anti-corruption efforts around known corrupt activity. That starts by asking sensitive questions about which individuals, institutions, and sectors are the most corrupt, how extensively their networks of wealth and power span, and which corrupt figures must be held accountable to thoroughly purge grand corruption. Second, aid should be responsive to political shifts, scaling up and down, respectively, in response to windows of opportunity for anti-corruption reform and times of backsliding toward kleptocracy. Third, aid responses to kleptocracy should be coordinated at the regional and global levels, similarly to how grand corruption operates across borders through transnational networks of actors and tools. Fourth, anti-corruption programming should be deeply integrated across the traditional sectors of assistance, particularly health, infrastructure, energy, climate, and security. Some of these new approaches are already being prioritized under the Biden administration’s new strategy to combat corruption, particularly coordinating across tools and sectors to fight transnational corruption. But operationalizing this mission will be no small endeavor, given that anti-corruption assistance is delivered through a notoriously technocratic and apolitical bureaucracy built during the Cold War to aid socioeconomic development in individual countries steadily over decades. But getting this right offers the key to defending democracies from autocratic aggression, showing how democracy can deliver, and even helping bring foreign policy and domestic politics into alignment for the first time in a generation.
Topic:
Corruption, Development, Finance, and Kleptocracy
Political Geography:
Russia, China, Eastern Europe, and Global Focus

5. The International Dimension of the U.S. Strategy on Countering Corruption

Author:
Mateusz Piotrowski
Publication Date:
02-2022
Content Type:
Special Report
Institution:
The Polish Institute of International Affairs
Abstract:
The first Strategy on Countering Corruption, adopted on 6 December 2021, assumes that by making better use of existing international regulations and organisations, as well as by establishing new mechanisms, the U.S. will tighten global anti-corruption cooperation. The American goal is to limit the freedom to conduct financial operations by authoritarian states, mainly China and Russia, and at the same time to strengthen democratic countries and promote democracy. For Poland, this is an opportunity to tighten bilateral and multilateral cooperation with the United States.
Topic:
Corruption, International Cooperation, Authoritarianism, Democracy, and Multilateralism
Political Geography:
Russia, China, North America, and United States of America

6. Russia’s Nationalities Policy before and after the 2020 Constitutional Amendments: Is the “Ethnic Turn” Continuing?

Author:
Veera Laine
Publication Date:
06-2021
Content Type:
Working Paper
Institution:
Finnish Institute of International Affairs
Abstract:
In January 2020, Russian President Vladimir Putin proposed a set of constitutional amendments, aiming to secure the continuity of his power in the years to come. At the same time, the amendments allowed ideological visions on national identity to be inscribed in the Constitution. Since summer 2020, the Constitution has enhanced the symbolic status of the Russian language, which is now not only the state language but also the language of those who speak it (i.e. of “ethnic” Russians or “Russian-speakers”), implicitly referred to as the state-founding people. These provisions, together with support for compatriots abroad, not only continue the turn observable since the 2010s in Russia’s nation-building from a civic vision towards an ethnic vision of nation, but also challenge the existing interpretations of state borders. The provisions on safeguarding the “historical truth” and establishing a single framework for education hinder the republics from pursuing their identity policies. This Working Paper argues that the amendments both adjust the earlier changes and signal new ones in the official discourse and nationalities policy.
Topic:
Corruption, Governance, Authoritarianism, Democracy, Constitution, and Leadership
Political Geography:
Russia and Europe

7. Russian Duma Election 2021: Kremlin Supremacy Achieved Through Unprecedented Pressure and Fraud

Author:
Jussi Lassila
Publication Date:
09-2021
Content Type:
Commentary and Analysis
Institution:
Finnish Institute of International Affairs
Abstract:
Maintaining the ruling party’s overwhelming majority was an obsession for the Kremlin, regardless of the growing dissatisfaction. The election result, achieved through blatant fraud, further undermines the Kremlin’s connection with citizens.
Topic:
Corruption, Governance, Authoritarianism, Elections, Democracy, and Leadership
Political Geography:
Russia and Europe

8. The Era of Dis-and-Misinformation Volume XXII, Number 1

Author:
Nicole Kalczynski, Rebecca Blaser, Nicholas J. Cull, Peter J. Phillips, Gabriela Pohl, Michael Christensen, Leonie Holthaus, Bohdan Harasymiw, Feeza Vasudeva, Nicholas Barkdull, Arthur D. Soto-Vásquez, Nadra Hashim, and Vincent Chenzi
Publication Date:
08-2021
Content Type:
Journal Article
Journal:
The Journal of Diplomacy and International Relations
Institution:
School of Diplomacy and International Relations, Seton Hall University
Abstract:
As the world continues to recover from the devastating fallout of the COVID-19 pandemic, navigating the harms of misinformation and disinformation remain at the forefront of global conversations on paving the path forward. Preventing the dissemination of false information—particularly during a time where the ways in which we engage with information environments have fundamentally changed—is increasingly complex. Social media platforms have enabled users to not only engage with media but become distributors of it themselves. When coupled with bad actors, limited repercussions, and poor content regulation, social networks are easily weaponized. At all scales of governance misinformation and disinformation campaigns pose a multidimensional threat. In Myanmar and China, disinformation campaigns were leveraged to target minority groups, while in Central and Eastern Europe, they serve as the cornerstone of destabilizing operations between adversarial states. In yet another facet, countries like Turkey, China, Russia, and Iran have embraced digital authoritarianism and restrict policies on internet accessibility under the pretext of stemming the spread of “fake news.” This year’s issue seeks to shed light on the nature of these evolving threats from a variety of innovative and understudied perspectives. This issue explores the causes and effects of the spread of misinformation and disinformation throughout different parts of the world and will be timely for years to come given the ever-increasing role and breadth of new technologies infiltrating people’s everyday lives.
Topic:
Corruption, Human Rights, Science and Technology, Authoritarianism, Democracy, Media, Internet, Social Media, Surveillance, COVID-19, Disinformation, Misinformation, and Fake News
Political Geography:
Russia, China, Europe, Iran, Sudan, Eurasia, Turkey, Ukraine, Middle East, India, Eastern Europe, Asia, Myanmar, Central Europe, and United States of America

9. Treasury’s War on Corruption: A U.S. Treasury Department Strategy to Fight Kleptocracy and Root Dirty Money Out of the U.S. Financial System

Author:
Josh Rudolph
Publication Date:
12-2020
Content Type:
Policy Brief
Institution:
German Marshall Fund of the United States (GMFUS)
Abstract:
The incoming Biden administration has signaled through speeches, articles, and interviews that one of its top policy priorities will be combating corruption and kleptocracy.1 With Russia and China’s increasing usage of strategic corruption and malign finance as geopolitical weapons, and with publics around the world—including in the United States—angry about economic inequality and perceived corruption at home, anti-corruption offers a unique opportunity to unify U.S. foreign and domestic policy. Diplomats and lawmakers agree that cracking down on corruption may be the most viable way to restore American leadership by meeting demands for accountability from citizens all over the world.2 Corruption will be the topic of a dedicated special session of the UN General Assembly in June.3 The issue should get support from leaders at a G7 summit in the U.K. around the same time.4 Fighting corruption will also be one of the three areas for new country commitments at the Summit for Democracy that President-elect Joe Biden plans to host during his first year in office.5 At that summit, the U.S. commitment will be a “presidential policy directive that establishes combating corruption as a core national security interest and democratic responsibility.”6 Making this U.S. and international anti-corruption campaign a lasting success will require more than words. In the months ahead, while the administration’s top leadership and the nation’s public health and economic experts are focused on ending the pandemic and rebuilding the economy, the U.S. national security and financial enforcement community should get to work laying the groundwork for a raft of powerful anti-corruption executive actions to be announced in time for the Summit for Democracy. Concurrently, U.S. diplomats should leverage those plans to insist that countries attending the summit make similarly hard commitments, setting a high bar for admission.7 Regulatory rulemaking by the U.S. Treasury Department could usher in several landmark reforms that have been recommended for many years by financial enforcers, multilateral standard-setting bodies, and anti-corruption watchdogs. This policy opportunity is possible because the reforms never overcame opposition by special interests during the period before corruption became a leading national security threat roughly five years ago, and then they were generally not prioritized by the Trump administration. The most potent achievable action available would be for Treasury to set rules requiring several types of professional service providers that enable corruption to institute anti-money laundering controls whereby they would have to identify their ultimate customers and start alerting Treasury of suspicious activity, as is required of U.S. banks.8 Of the industries enabling corruption by helping wealthy clients hide money, ten could be regulated immediately by revoking regulatory exemptions to the Bank Secrecy Act, including real estate agents, private equity and hedge funds, sellers of yachts and airplanes, and seven other types of exempted financial institutions.9 Other key enablers would require new regulatory determinations with strong legal and political backing, such as lawyers, accountants, company formation agents, and art dealers. Treasury’s Financial Crimes Enforcement Network (FinCEN), which administers the Bank Secrecy Act, must write stringent regulations to implement the newly mandated beneficial ownership registry, resisting pressure by special interests to water it down. Treasury should also leverage concerns about the recently leaked “FinCEN Files” to work with Congress on a major investment in FinCEN, potentially on the scale of the seven-fold jump in budgetary resources needed by Treasury to implement recent reforms to the Committee on Foreign Investment in the United States (CFIUS).10 Treasury should publish its first-ever National Corruption Risk Assessment about the financial networks of kleptocracies and oligarchs, reviewing case studies and methods to assess vulnerabilities and risk. Treasury should create a cross-border payments database and make financial institutions scrutinize politicians’ accounts more closely. Treasury should continue supporting two policy initiatives that have developed strongly to pressure kleptocracies in the past couple years by internationalizing Global Magnitsky sanctions and collaborating with the International Monetary Fund on corruption engagement. The U.S. Treasury Department is uniquely positioned to roll out these and other policy, regulatory, enforcement, and diplomatic actions in the fight against corruption, because it is the only part of the U.S. government with a foothold in each area of domestic and international finance that will be key to rooting dirty money out of the global financial system and applying pressure on kleptocrats and their oligarch proxies. Many of Treasury’s most highly developed capabilities have grown out of past fights against top national security threats, such as terrorist financing. The two months following the September 11 attacks witnessed one of the most energetic and well-coordinated performances in Treasury Department history. With Treasury not yet organized and coordinated around anti-corruption, achieving anything like past feats would require Treasury to start by establishing a small team devoted exclusively to this new mission. Specifically, the Treasury Under Secretary for Terrorism and Financial Intelligence (TFI) should appoint a counselor dedicated to developing and advancing anti-corruption initiatives, from expanding the coverage of the U.S. anti-money laundering regime to prioritizing the threats of strategic corruption and malign finance across Treasury’s policy, intelligence, and enforcement efforts. Some of these projects could bear fruit in 2021, while others need longer-term development of capabilities to find kleptocrats’ money hiding within the financial system and prepare policy options to confiscate, sanction, or reveal it. The TFI anti-corruption counselor, who should be designated as early as possible in the administration, should have a staff of two and a mandate to coordinate with and leverage resources across the four principal TFI offices, while also cooperating with Treasury’s Office of International Affairs. And while the White House National Security Council should lead the overall fight against kleptocracy and corruption, the TFI anti-corruption counselor should serve as Treasury’s senior working-level point of contact for collaboration between Treasury and the rest of the U.S. government, as well as with international partners, civil society, and Congress. Combating corruption and kleptocracy will be one of the top priorities of the Biden administration, and Treasury has the resources to start delivering major results quickly. But to do so it must coordinate throughout the Treasury Department and with external partners to roll out big executive actions in 2021.
Topic:
Corruption, Finance, and Kleptocracy
Political Geography:
Russia, China, and United States of America

10. Regards sur l’Eurasie - L'année politique 2018

Author:
Anne De Tinguy, Annie Daubenton, Olivier Ferrando, Sophie Hohmann, Jacques Lévesque, Nicolas Mazzuchi, Gaïdz Minassian, Thierry Pasquet, Tania Sollogoub, and Julien Thorez
Publication Date:
02-2019
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales
Abstract:
Regards sur l’Eurasie. L’année politique est une publication annuelle du Centre de recherches internationales de Sciences Po (CERI) dirigée par Anne de Tinguy. Elle propose des clefs de compréhension des événements et des phénomènes qui marquent de leur empreinte les évolutions d’une région, l’espace postsoviétique, en profonde mutation depuis l’effondrement de l’Union soviétique en 1991. Forte d’une approche transversale qui ne prétend nullement à l’exhaustivité, elle vise à identifier les grands facteurs explicatifs, les dynamiques régionales et les enjeux sous-jacents.
Topic:
Defense Policy, Corruption, Democratization, Economics, Health, International Security, Natural Resources, Conflict, Multilateralism, Europeanization, Political Science, and Regional Integration
Political Geography:
Russia, Europe, Ukraine, Caucasus, Kazakhstan, Kyrgyzstan, Tajikistan, Uzbekistan, Armenia, Azerbaijan, and Turkmenistan

11. Massive Russian Financial Flows Through Moldova Show Small Jurisdictions Matter

Author:
Joshua Kirschenbaum and Sergiu Tofilat
Publication Date:
07-2019
Content Type:
Policy Brief
Institution:
German Marshall Fund of the United States (GMFUS)
Abstract:
In 2014 the Organized Crime and Corruption Reporting Project (OCCRP) revealed a staggering Russian money-laundering operation perpetrated through Moldindconbank in Moldova, alternatively dubbed the Russian Laundromat1 or the Global Laundromat.2 Financial facilitators allegedly moved $20 billion from Russian banks to Moldindconbank over five years, where they “cleaned” the money using Moldovan court orders backing fraudulent claims that borrowers had defaulted on promissory notes. They then moved the proceeds to banks in Latvia and around the world. According to the OCCRP, Moldindconbank received $20 billion in potentially illicit inflows—a truly colossal sum for one small institution in one small country. Yet the real amount of Russian money that was laundered in Moldova through Moldindconbank or through other institutions during this period is very likely much higher. In 2017 The Guardian reported that Moldovan law-enforcement officials “believe the real total may be as high as $80 billion.”3 Our analysis of data in the 2016 Statistical Yearbook of the National Bank of Moldova (NBM) shows that the amount of Russian money that entered the country’s banks between 2010 and 2014 was approximately $75 billion. All this points to the inadequate response by Moldova’s government in the face of the staggering scale of the problem, to the possibility that similar illicit activity also occurred at other Moldovan banks, and to the importance of tracking cross-border payments. Most of all, the Moldovan experience shows that small jurisdictions matter, and that solutions must be comprehensive if they are to be enduring. Absent such solutions, private Russian actors and the Russian government will continue to exploit weak links in the Western financial system to conduct malign financial activity. In so doing, they will be able to export corruption, clean criminal proceeds, and facilitate interference operations.
Topic:
Corruption, Finance, Money, and Jurisdiction
Political Geography:
Russia, Eurasia, and Moldova

12. Looking into Eurasia - A review of 2017: the year in politics

Author:
Anne De Tinguy, Bayram Balci, David Cadier, Isabelle Facon, Clémentine Fauconnier, Marie-Hélène Mandrillon, Anaïs Marin, Dominique Menu, and Ioulia Shukan
Publication Date:
02-2018
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales
Abstract:
Looking into Eurasia : the year in politics provides some keys to understand the events and phenomena that have left their imprint on a region that has undergone major mutation since the fall of the Soviet Union in 1991: the post-soviet space. With a cross-cutting approach that is no way claims to be exhaustive, this study seeks to identify the key drivers, the regional dynamics and the underlying issues at stake
Topic:
Conflict Resolution, Corruption, Crime, Economics, Globalization, Human Rights, Nationalism, Political Economy, Natural Resources, Territorial Disputes, Global Markets, Finance, Europeanization, Memory, and Borders
Political Geography:
Russia, Caucasus, Kazakhstan, Kyrgyzstan, Uzbekistan, Azerbaijan, Hungary, Turkmenistan, Georgia, Czech Republic, Slovakia, Belarus, and European Union

13. Transparency and Rule of Law as Key Priorities for Armenia

Author:
Stepan Grigoryan and Hasmik Grigoryan
Publication Date:
03-2017
Content Type:
Working Paper
Institution:
Center for Transatlantic Relations
Abstract:
This paper is part of CTR's Working Paper Series: "Eastern Voices: Europe's East Faces an Unsettled West." With the growing tension between East and West, and with the rejection by Russia of common international rules, the question how the post-Soviet states should construct their foreign relations remains of utmost importance. Armenia, a landlocked country in the South Caucasus, has yet to accomplish its transition from socialism to democracy and market economy. Moreover, efforts along these lines have regressed, and the authorities do little to implement reforms or to establish a healthy system of checks and balances. In recent months the country has been overwhelmed by protests. The authorities neither address domestic problems nor satisfy protestor demands. Instead the Armenian government frequently resorts to disproportionate use of police forces against peaceful protestors. With political prisoners and hundreds of detained civil activists, journalists and politicians, it will be impossible to build an independent and prosperous country. Armenia has a rich history and culture, but at the same time it has experienced dark historical periods. The Armenian Genocide of 1915 and the unresolved Nagorno-Karabakh conflict shape Armenian identity. However, such historical issues have been instrumentalized by the Armenian government. Instead of building the future, Armenian authorities emphasize the past. Policies based on past grievances lead the Armenian government to become more and more dependent on Russia. Armenia needs to tackle corruption, falsified elections, a corrupt judiciary and many other problems -- and Western partners whose efforts are based on democratic values, free and fair elections, and respect towards human rights have a crucial role to play. This chapter offers background on Armenia's relations with various actors, historical matters that shape Armenian identity, and the failure and lack of will to improve the country's current situation. It then discusses the role of the West and its importance for Armenia. We seek to answer why Armenia slowed down its reform efforts, what the West needs to do to improve the situation in Armenia.
Topic:
Civil Society, Corruption, Genocide, International Cooperation, Reform, Political Prisoners, and Conflict
Political Geography:
Russia, Europe, Eastern Europe, Armenia, and European Union

14. Moldova: What it Should Expect from the West and What it Should Expect from Itself

Author:
Hans Martin Sieg
Publication Date:
03-2017
Content Type:
Working Paper
Institution:
Center for Transatlantic Relations
Abstract:
This paper is part of CTR's Working Paper Series: "Eastern Voices: Europe's East Faces an Unsettled West." Since Moldova's November 2014 election, the country's image has changed drastically from the “success story” of the EU´s Eastern Partnership to that of a “captured state.” Moldova's politics continue to be defined by corruption and vested interests, which take advantage of weak state institutions and public administration, an ineffective judiciary and law enforcement agencies. This environment has enabled hostile takeovers of financial companies, often through concealed offshore operations, for criminal purposes, money-laundering schemes and a spectacular banking fraud, which was uncovered in autumn 2014. Low incomes have prompted hundreds of thousands of Moldovans to leave the country in search of a better life. Rivalries for political power, control over institutions, and economic assets have generated growing crises within different ruling coalitions, resulting in rapid changeover in governments, the break-up of major political parties and the formation of new parliamentary majorities with precarious democratic legitimacy. All of these factors have subjected Moldova to an unrelenting series of governmental, economic, financial and social crises since early 2015. The deeper causes of these crises can be traced to much earlier developments, however, and are deeply rooted in local structures.
Topic:
International Relations, Corruption, Development, Economics, Reform, Elections, and Geopolitics
Political Geography:
Russia, Europe, Moldova, and European Union

15. Regards sur l’Eurasie - L’année politique 2016

Author:
Anne De Tinguy, Bayram Balci, François Dauceé, Laure Delcour, Tatiana Kastouéva-Jean, Aude Merlin, Xavier Richet, Kathy Rousselet, and Julien Vercueil
Publication Date:
02-2017
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales
Abstract:
Looking into Eurasia : the year in politics provides some keys to understand the events and phenomena that have left their imprint on a region that has undergone major mutation since the fall of the Soviet Union in 1991: the post-soviet space. With a cross-cutting approach that is no way claims to be exhaustive, this study seeks to identify the key drivers, the regional dynamics and the underlying issues at stake
Topic:
Conflict Resolution, Corruption, Crime, Democratization, Economics, International Trade and Finance, Politics, Sovereignty, War, International Security, Regional Integration, and State
Political Geography:
Russia, Ukraine, Caucasus, Kazakhstan, Kyrgyzstan, Tajikistan, Uzbekistan, Armenia, Azerbaijan, Turkmenistan, Belarus, and European Union

16. Russia’s Crony Capitalism: Stagnant But Stable

Author:
Anders Åslund
Publication Date:
09-2017
Content Type:
Special Report
Institution:
Center for Social and Economic Research - CASE
Abstract:
The Russian economy is caught in stagnation, but thanks to a skillful macroeconomic policy, the economy has stabilized. The current economic model is dualistic. On the one hand, the so-called systemic liberals are in charge of macroeconomic policy, which they pursue eminently. On the other, President Vladimir Putin allows state corporations, cronies, and law enforcement agencies to dominate the corporate economy, enriching themselves with little consideration of legality. Anders Aslund's paper discusses the state of the Russian economy and the prospects for reform and growth.
Topic:
Corruption, Economics, Reform, Capitalism, Economic Growth, Putin, Cronyism, and Macroeconomics
Political Geography:
Russia and Eastern Europe

17. Russia’s 5th Column

Author:
Ken Gude
Publication Date:
03-2017
Content Type:
Special Report
Institution:
Center for American Progress - CAP
Abstract:
Russia’s actions to influence the 2016 U.S. presidential election and help then-presidential candidate Donald Trump win were similar to its activities to build a network of far-right political parties and movements in Europe. Russian President Vladimir Putin is using this network to advance his policy objectives at home and abroad. In this effort, Russia is motivated by both the desire to lead a conservative revival against Western liberal democracies and a flawed interpretation of recent waves of popular uprisings against autocratic rulers that sees an American conspiracy behind them. Putin has adopted a deliberate strategy to directly challenge the liberal international order led by the United States. That global system helped end the historical pattern of devastating wars among major powers and brought much of the world an unprecedented era of peace and prosperity since the end of World War II.
Topic:
Corruption, Social Movement, Leadership, Far Right, and Foreign Interference
Political Geography:
Russia, Europe, North America, and United States of America

18. Moscow on the Potomac

Author:
CAP National Security and International Policy
Publication Date:
12-2016
Content Type:
Special Report
Institution:
Center for American Progress - CAP
Abstract:
On October 16, 2016, the U.S. Director of National Intelligence James Clapper and Secretary of Homeland Security Jeh Johnson issued an extraordinary statement, indicating that the “U.S. Intelligence Community is confident that the Russian Government directed the recent compromises of e-mails from U.S. persons and institutions, including from U.S. political organizations.”1 The release of this hacked information was all directed at the Democratic presidential campaign and its affiliates, with no hacked information leaked regarding the campaign of the Republican presidential nominee, and now president-elect, Donald Trump. These senior U.S. intelligence officials pointed out that Russia, under President Vladimir Putin, had used similar tactics across Europe and Eurasia to bolster right-wing nationalist parties and that “[t]hese thefts and disclosures are intended to interfere with the U.S. election process.” Director Michael Rogers, head of the National Security Agency, noted, “There shouldn’t be any doubt in anybody’s minds, this was not something that was done casually, this was not something that was done by chance, this was not a target that was selected purely arbitrarily. This was a conscious effort by a nation-state to attempt to achieve a specific effect.”2
Topic:
Security, Corruption, National Security, and Leadership
Political Geography:
Russia, Europe, North America, and United States of America

19. U.S. and Russia Relations Under Trump and Putin

Author:
William Danvers
Publication Date:
12-2016
Content Type:
Special Report
Institution:
Center for American Progress - CAP
Abstract:
The detritus of the U.S.-Soviet Union relationship remains a part of the U.S.-Russian relationship. During the Cold War, U.S. policy went from containment to détente to confrontation. Today, the vicissitudes of Russian President Vladimir Putin’s engagement with the United States range from the productive—the Iran nuclear deal is one example—to confrontation—Ukraine is a good example—to doing a bit of both—Syria is an example of this. Putin wants Russia to not only have a seat at the table where decisions are made about global international issues but also wants the seat once held by the former Soviet Union.1 In other words, Putin wants a return to the great power politics of the Cold War and a free hand in the territory that was part of the Soviet Union. In this regard, Putin needs the United States as an adversary, though not necessarily as an enemy.2 This sort of dynamic allows him to maintain political support at home—he is protecting Russia from an outside threat—which allows him to avoid fixing an economy that is faltering3 and addressing the corruption that is a significant part of the political scene.4
Topic:
Corruption, Diplomacy, Bilateral Relations, Leadership, and Conflict
Political Geography:
Russia, Europe, North America, and United States of America

20. The Challenges Facing Modern Ukraine: Oligarchy

Author:
Serhiy Leshchenko
Publication Date:
05-2015
Content Type:
Working Paper
Institution:
Arnold A. Saltzman Institute of War and Peace Studies
Abstract:
Modern-day Ukraine faces myriad challenges; chief among them is corruption and its derivative, oligarchy. By and large, Russia’s aggression in Crimea and eastern Ukraine was enabled by oligarchy. For deoligarchization to occur, Ukraine must adopt a law regulating transparency in media ownership that would require oligarchs to disclose their holdings
Topic:
International Relations, Corruption, and Oligarchy
Political Geography:
Russia and Ukraine

21. Online journalism in Russia : The ordinary games of political control freedom

Author:
Françoise Daucé
Publication Date:
04-2014
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales
Abstract:
Many online newspapers were created in Russia during the early 2000s, which gave rise to hopes concerning further developments of media pluralism. Their day-to-day operations differ little from those of their Western counterparts. They are subject to the same technical possibilities and to the same financial limitations. Under the increasingly authoritarian Russian regime, however, these common constraints can become political. Economic constraints on editorial boards, limitations on their sources of advertising revenue, administrative requirements, and surveillance of Internet providers are all tools used for political purposes. This article uses the examples of the major news sites that are lenta.ru and gazeta.ru, and the more specialized sites, snob.ru and grani.ru, to show how this political control is based on the diversity of ordinary constraints, which procedures and justifications are both unpredictable and dependent on the economic situation. The result is that political control is both omnipresent and elusive, constantly changing.
Topic:
Corruption, Crime, Human Rights, Science and Technology, Sociology, Internet, Freedom of Expression, Political Science, and Social Policy
Political Geography:
Russia, Europe, and Asia

22. Ten minutes with Andrei Kurkov, Ukrainian author

Author:
Andrei Kurkov
Publication Date:
10-2014
Content Type:
Journal Article
Institution:
Chatham House
Abstract:
What would you like to see happen to your country? The Ukraine that existed before the events of last year was very peaceful, very tolerant, very quiet–maybe a bit too tolerant to hopeless and corrupt politicians. But now, we have a society that has been radicalized, and in the next parliamentary elections, we will have a lot of new radicals in the parliament. This is partially good because they will fight against corruption, and they will put pressure on the government and the president to carry on the reforms that were promised.
Topic:
Corruption and Reform
Political Geography:
Russia, Ukraine, and Denmark

23. An Economic Strategy to Save Ukraine

Author:
Anders Åslund
Publication Date:
11-2014
Content Type:
Policy Brief
Institution:
Peterson Institute for International Economics
Abstract:
Ukraine has experienced a year of unprecedented political, economic, and military turmoil. The combination of Russian military aggression in the east and a legacy of destructive policies leading to pervasive corruption has plunged the country into an existential crisis. The West, meanwhile, has been largely paralyzed with uncertainty over how to assist Ukraine without reviving Cold War hostilities. Yet all is not lost for Ukraine. A tenuous ceasefire, along with the successful elections of President Petro Poroshenko in May and a new parliament in October offer an opportunity for economic reform. If the current ceasefire in the east holds, Ukraine has a great opportunity to break out of its vicious circle of economic underperformance. Yet, the window of opportunity is likely to be brief. The new government will have to act fast and hard on many fronts to succeed.
Topic:
Corruption, Governance, and Self Determination
Political Geography:
Russia and Ukraine

24. Putin's reactive reforms: Unfavourable conditions are forcing the Kremlin to change the rules of the game

Author:
Sean Roberts
Publication Date:
12-2013
Content Type:
Policy Brief
Institution:
Finnish Institute of International Affairs
Abstract:
Following Vladimir Putin's presidential election victory in March 2012, the Russian political system has undergone significant change. The latest changes affect the way regional elections are conducted. However, a number of puzzles remain, not least the intentions of the Putin administration. Alongside liberalising reforms, such as the return of direct elections for regional governors and the easing of party registration requirements, we see new restrictions that close the political field. Nonetheless, the events of the past 20 months do reveal a distinct change in the reform process, as the Putin administration reluctantly adjusts to unfavourable political and economic conditions. In Putin's first two presidential terms, 2000-2008, reform was 'progressive', aimed at extending the Kremlin's power and authority. The latest changes, in contrast, are 'reactive' and involve an inevitable loss of control over political processes. One immediate implication is that political processes will become less predictable, as the Kremlin tries to reorganise its system of governance. But, in the longer-term there is a danger that the use of political reform as a substitute for democratic change will undermine the legitimacy of the entire political system.
Topic:
Corruption, Democratization, Political Economy, and Governance
Political Geography:
Russia

25. Russia assumes and exploits the chairmanship of the G20

Author:
Pavel K. Baev
Publication Date:
02-2013
Content Type:
Policy Brief
Institution:
Norwegian Centre for Conflict Resolution
Abstract:
Russia's plans for chairing the G20 in 2013 go further than staging a pompous summit in St Petersburg similar to the Asia-Pacific Economic Cooperation (APEC) summit in Vladivostok in September 2012. Russian leadership feels an acute need to re-establish a solid international profile eroded by the evolving domestic crisis, which undermines the credibility of Putin's regime.
Topic:
Corruption, Democratization, Emerging Markets, and International Organization
Political Geography:
Russia, Norway, Asia, Moscow, and Syria

26. Central Asia's Crisis of Governance

Author:
Philip Shishkin
Publication Date:
01-2012
Content Type:
Working Paper
Institution:
Asia Society
Abstract:
Located in a strategically important neighborhood amid China, Russia, Afghanistan, and Iran, and sitting atop vast deposits of oil, gas, gold, and uranium, post-Soviet Central Asia is home to some 50 million people living in five countries: Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, and Uzbekistan . For centuries, the region has drawn the attention of the world's superpowers as they seek leverage over their foes, access to natural resources, or a base from which to influence adjacent regions . For just as long, the societies of Central Asia have been beset by lackluster and often abusive rule, first by warring and insular feudal chiefs, then by colonial conquerors from Russia, and then by their Soviet successors .Since gaining independence from the Soviet Union 20 years ago, the five Central Asian republics have struggled to find viable governance models and to place their economies, long moored to Moscow, on stable footing.
Topic:
Corruption, Development, Human Rights, Islam, Governance, and Self Determination
Political Geography:
Afghanistan, Russia, China, Iran, Central Asia, Kazakhstan, Kyrgyzstan, Tajikistan, Uzbekistan, and Turkmenistan

27. Russia's pressure politics: The Kremlin's uncompromising approach to opponents threatens political stability

Author:
Sean Roberts
Publication Date:
12-2012
Content Type:
Policy Brief
Institution:
Finnish Institute of International Affairs
Abstract:
If Russia is to follow an evolutionary path to democracy, then the regime must be ready to draw the so-called 'non-systemic' opposition into political processes. This gradualist formula for democratic change is also the formula for political stability. A number of liberalising reforms conducted by the regime in response to widespread protests following the December 2011 State Duma election gave grounds for optimism that this process is now underway. However, any hopes that these events would kick-start democratic reforms were short-lived. Rather than draw in opponents, the regime has sought to isolate them, using a combination of reform, non-reform, dividing tactics and repression. But the results have not been positive. The non-systemic opposition is under increasing pressure, having seen its options all but reduced to more protesting. It is also showing signs of radicalisation. At the same time, the Kremlin's uncompromising approach is undermining regime stability. The pressure is building in the Russian political system. The combination of repression and radicalisation could easily see political stagnation degenerate into instability and the EU should take this new dynamic into account in its future policy planning.
Topic:
Security, Corruption, Democratization, Government, Political Economy, and Authoritarianism
Political Geography:
Russia and Europe

28. Russia on the Move

Author:
Dmitri V. Trenin, Maria Lipman, Alexey Malashenko, and Nikolay Petrov
Publication Date:
06-2012
Content Type:
Policy Brief
Institution:
Carnegie Endowment for International Peace
Abstract:
To the casual observer, Russia is stuck where it was a decade ago. Vladimir Putin has once again assumed the presidency and any semblance of organized political opposition largely faded away after the March elections. But popular protests persist, and the existing politico-economic system can no longer adequately address the shifting social realities inside the country or the challenges of the global environment. The system must change if Russia is to develop further, and Moscow's policies of economic modernization alone are neither sufficient nor possible without political reform.
Topic:
Corruption, Democratization, Political Economy, Fragile/Failed State, and Governance
Political Geography:
Russia, Europe, and Asia

29. The End of the Putin Era?

Author:
Andrew C. Monaghan
Publication Date:
07-2012
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
Much recent commentary on Russia consists of binary attempts to predict the country's future: Putin or Medvedev? Will Putin maintain his grip on power or will his system collapse? The result is a short-sighted and one-dimensional discussion. The reality is much more complicated.
Topic:
Corruption, Democratization, Development, Politics, and Governance
Political Geography:
Russia

30. How to succeed with a thousand TWh reform?

Author:
Laura Solanko
Publication Date:
01-2011
Content Type:
Working Paper
Institution:
Finnish Institute of International Affairs
Abstract:
As was the case in most developing and transition countries, Russia's electricity sector was dominated by a vertically integrated, state-controlled monopoly. The common problems of ageing infrastructure, large distribution losses, very low retail tariffs, inefficient management and increasing tightness of supply encouraged many countries to embark on large reforms to liberalize their power sectors during the 1990s. In Russia, the reform started somewhat later, but to the surprise of many it has since proceeded very swiftly.
Topic:
Corruption, Economics, and Energy Policy
Political Geography:
Russia

31. Alternative futures for Russia: the presidential elections and beyond

Author:
Simon Saradzhyan and Nabi Abdullaev
Publication Date:
05-2011
Content Type:
Policy Brief
Institution:
European Union Institute for Security Studies
Abstract:
This Occasional Paper outlines alternative scenarios for Russia's short-term future with a focus on potential outcomes of the March 2012 presidential elections. To construct these scenarios, the paper first identifies key predetermined factors in Russia's domestic and foreign policy domains. The paper then outlines and analyses key factors of uncertainty, which the authors define as events that could be 'game changers', having the potential to lead to a significant change in the course of Russia's development over the coming twelve months. The paper goes on to present three scenarios, based on three different interpretations of key areas of uncertainty and their interaction with predetermined factors. The paper concludes which scenarios are more probable and which are more favourable for Russia and by extension for its partners, and primarily the European Union.
Topic:
Corruption, Democratization, and Politics
Political Geography:
Russia and Europe

32. Seeing Russia Straight

Author:
Ilan Berman
Publication Date:
06-2011
Content Type:
Journal Article
Journal:
The Journal of International Security Affairs
Institution:
Jewish Institute for National Security Affairs
Abstract:
As Russians look to the future, three recent events have shaken the complacency of those hoping for a democratic evolution in the country. The first was the New Year's Eve jailing of opposition leader Boris Nemtsov for his participation in an anti-Kremlin rally. The second was the guilty verdict in the trial of Mikhail Khodor - kovsky, the former head of the Yukos oil company on fresh (and clearly fabricated) corruption charges. The third was the devastating terrorist attack at Domodedovo Airport that left 35 dead and 41 seriously injured.
Topic:
Corruption
Political Geography:
Russia

33. Protectors of Putin's vertical: Russian power ministries before the 2011-2012 elections

Author:
Alexander Golts
Publication Date:
09-2011
Content Type:
Policy Brief
Institution:
Finnish Institute of International Affairs
Abstract:
Contrary to the traditional behaviour during the election period, the Russian government is risking irritating the security ministries and agencies by conducting extremely painful reforms in the Armed Forces and the Ministry of the Interior. However, the authorities cannot avoid such reforms because of the total inefficiency of these two “power ministries”. In the aftermath of the Russian-Georgian conflict in August 2008, the Defence Ministry decided to carry out the most radical military reform undertaken in Russia over the past 100 years. However, it is still unclear whether the reformers will be able to resolve the main problem concerning the military construction – the repeal of conscription. In contrast to the Armed Forces, the reform of the Ministry of the Interior does not even touch the major deficiencies in the law enforcement agencies, namely their centralization, lack of public control, and the prevalence of repressive functions over protection of citizens. The ongoing reform is merely a great purge. The country's leadership believes that by firing corrupt police officers, it can solve the problem of corruption in general. The reform of the Security Council and the rejection of any reform of the Ministry of the Interior troops is a prescription for possible public unrest rather than an attempt to improve inter-agency coordination. The genuine reason for these reforms is the complete exhaustion of Prime Minister Putin's model of organizing the security forces. Yet, the next president will need their complete loyalty because of the real possibility of public unrest in the next few years.
Topic:
Corruption, Democratization, and Governance
Political Geography:
Russia

34. The persistence of Putin's Russia: Why don't Russians demand more?

Author:
Sinikukka Saari
Publication Date:
11-2011
Content Type:
Policy Brief
Institution:
Finnish Institute of International Affairs
Abstract:
Many in Russia have expressed their disappointment with Putin's decision to run for a third presidential term.They claim that Putin is becoming the new Brezhnev and that the stability he was once praised for bringing about in Russia is now turning to stagnation. Cynicism and disillusionment with the Putin regime seem to be becoming more widespread in Russia. Ever-increasing corruption, lack of the rule of law and political competition as well as lack of innovation and dynamism in the economy all reinforce the general feeling of pessimism. One would expect that the weakening legitimacy of the regime would lead to vocal demands for change. However, this is not the case in Russia, where several historical, political, structural and sociological conditions make wider popular protests unlikely. The tragedy of today's Russia seems to be that the regime is too weak to reform itself, yet simultaneously strong enough to prevent viable alternatives to its rule from gaining ground. Despite the likelihood of a negative future trajectory, Putin's Russia seems set to drag on.
Topic:
Corruption, Politics, and Regime Change
Political Geography:
Russia

35. Determinants of Economic Growth in BRIC Countries

Author:
Rajeev K. Goel and Iikka Korhonen
Publication Date:
09-2011
Content Type:
Working Paper
Institution:
Institute for Advanced Development Studies (INESAD)
Abstract:
We study economic growth in four emerging economies - Brazil, Russia, India, and China (BRIC). Questions addressed are: (a) How do medium term growth determinants differ from short term determinants? (b) What are differences between growth effects of aggregate versus disaggregated exports? And (c) Does lower institutional quality hinder growth? Results show that while BRIC nations have higher growth, there are significant within-group differences. China and Russia mostly showed higher growth, while India sometimes showed positive growth, and Brazil did not outperform the rest. Policy implications are discussed.
Topic:
Corruption, Economic Growth, Institutions, Exports, and BRIC
Political Geography:
Russia, China, India, and Brazil

36. Inward FDI in Russia and its policy context

Author:
Alexey Kuznetsov
Publication Date:
11-2010
Content Type:
Working Paper
Institution:
Columbia Center on Sustainable Investment
Abstract:
In the 2000s, Russia became a significant host for inward foreign direct investment (IFDI). But its investment climate problems, especially corruption, do not allow Russia to exploit its locational advantages to the full. Russia attracts mainly European investors in a rather narrow range of industries (although the share of mining is decreasing) and regions (mainly in Moscow, St. Petersburg and oil-rich Sakhalin). However, even during the crisis, a new industrial cluster has developed near Kaluga and some large mergers and acquisitions (M) and greenfield projects have been realized outside the Central and North-West federal districts. Russia is trying to diversify the structure and geography of IFDI using incentives (e.g. in special economic zones).
Topic:
Corruption, Economics, and Foreign Direct Investment
Political Geography:
Russia and Europe

37. Increasing the Focus on Iran's Corruption

Author:
Michael Jacobson
Publication Date:
09-2009
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Although Iran has formally accepted the U.S. offer to meet on October 1, expectations are low, particularly since Tehran has made clear that the nuclear issue is not negotiable. The United States and its allies have already begun to prepare for the possibility of failed negotiations by developing potential sanctions packages that could be imposed on Tehran. Unfortunately, due to Chinese and Russian opposition, pushing a strong resolution through the UN Security Council appears unlikely. Washington, however, can adopt other multilateral approaches to increase the pressure on Iran, such as ramping up its anticorruption enforcement efforts against companies doing business in Iran, and encouraging other countries to do the same. Given the widespread corruption in Iran, and the powerful anticorruption legislation in place in many countries worldwide, this approach could have a significant impact on the regime.
Topic:
Corruption and Treaties and Agreements
Political Geography:
Russia, United States, and Iran

38. Making Anti-Corruption Regulation Effective for the Private Sector

Publication Date:
09-2009
Content Type:
Policy Brief
Institution:
Transparency International
Abstract:
A comprehensive regulatory framework for the private sector is a prerequisite for a transparent, honest and just society: where regulation is weak, corruption risks grow strong. As the primary rule makers and enforcers, governments have a responsibility to ensure the effective regulation of markets, protection of citizens and enforcement of laws. Ultimately, an inadequate or unstable regulatory framework for the private sector — without the will, power or resources to enforce legislation — facilitates the marginalisation of stakeholder rights, distortion of markets and negligent or corrupt practices.
Topic:
Security, Corruption, Genocide, Markets, and Law
Political Geography:
Russia, United Kingdom, and Brazil

39. Russia's Dagestan: Conflict Causes - Europe Report N°192

Publication Date:
06-2008
Content Type:
Working Paper
Institution:
International Crisis Group
Abstract:
The North Caucasus (Russian) Republic of Dagestan has avoided large-scale violence despite its proximity to Chechnya but is now suffering from escalating street warfare. Several hundred local and federal security forces, administrators, politicians, ministers and journalists have been killed since 2003. The militant Islamist organisation Shariat Jamaat is responsible for much of the violence. Some of its leaders fought in Chechnya, but its extremist propaganda is also attracting unemployed Dagestani youth. This home-grown extremism, espousing jihadi theology and employing terrorist methods, is a new phenomenon. Police efforts to end the street war have been ineffective and in some instances counter-productive. While supporting loyal local elites, Moscow can help halt the increase in violence if it implements an efficient anti-corruption policy and reintegrates youth into the economic and political system.
Topic:
Conflict Resolution, Conflict Prevention, Civil Society, Corruption, and Politics
Political Geography:
Russia, Europe, Asia, and Moscow

40. Georgia: Sliding towards Authoritarianism?

Publication Date:
12-2007
Content Type:
Working Paper
Institution:
International Crisis Group
Abstract:
The government's repressive and disproportionate response to peaceful protests in November 2007 shocked Western capitals, which had viewed Georgia as a beacon of democracy in a region of illiberal regimes. Since the Rose Revolution, however, President Mikheil Saakashvili's administration has become increasingly intolerant of dissent as it has sought to reform inefficient post-Soviet institutions, stimulate a deeply dysfunctional economy, regain the breakaway regions of Abkhazia and South Ossetia and deal with its meddling Russian neighbour. In an attempt to restore his democratic credentials, Saakashvili has called an early presidential election for 5 January 2008, which he is expected to win, but a free and fair election will not be enough to repair the damage. The West should press the government to abandon its increasingly authoritarian behaviour, engage in a genuine dialogue with political opponents and make the ongoing reform process transparent and accountable.
Topic:
Conflict Prevention, Corruption, Democratization, and Development
Political Geography:
Russia, Georgia, South Ossetia, and Abkhazia

41. Uzbekistan: Stagnation and Uncertainty

Publication Date:
08-2007
Content Type:
Working Paper
Institution:
International Crisis Group
Abstract:
Uzbekistan remains a serious risk to itself and its region. While 69-year-old President Islom Karimov shows no signs of relinquishing power, despite the end of his legal term of office more than half a year ago, his eventual departure may lead to a violent power struggle. The economy remains tightly controlled, with regime stalwarts, including the security services and Karimov's daughter Gulnora, exerting excessive influence, which drives away investors and exacerbates poverty. The human rights situation is grave, and those who seek to flee abroad live in constant danger of attempts to return them forcibly. While the government cites the "war on terror" to justify many policies, its repression may in fact be creating greater future danger. Efforts at international engagement have been stymied by its refusal to reform and to allow an independent investigation of the May 2005 Andijon uprising. Little can be done presently to influence Tashkent but it is important to help ordinary Uzbeks as much as possible and to assist the country's neighbours build their capacity to cope with the instability that is likely to develop when Karimov goes.
Topic:
Corruption and Human Rights
Political Geography:
Russia, Europe, Central Asia, Asia, and Uzbekistan