Grand Corruption: Curbing Kleptocracy Globally

The World Refugee & Migration Council along with the American Academy of Arts and Sciences have published an important new book analyzing the nature, causes, and consequences of grand corruption, showing how it can be assessed, measured, and attacked from within and without. The book is edited by Robert I Rotberg and Fen Osler Hampson.

Grand Corruption is now available from bookstores everywhere.

The volume brings together in a single, definitive text some of the best analyses on how to measure the costs of grand corruption and dissects the legal approaches and institutions to counter grand corruption and kleptocracy. Through a series of compelling country case studies, the book explores how corrupt political elites and public officials have stolen from the public purse for personal gain at the expense of their own people and their country’s social and economic development. It also highlights the role of financial and legal intermediaries in the West in laundering these ill-gotten gains. The volume then explores the impact of existing legal constraints on controlling corruption, some of which are still in the evolutionary stage of development. It draws lessons from different national attempts to control corruption as well as regional and international initiatives. The final section of the volume discusses a variety of new anti-corruption initiatives, including efforts to establish an International Anti-Corruption Court.

Table of Contents

List of Contributors

Foreword, The Hon. Lloyd Axworthy

Preface, The Editors

Introduction, Measuring Grand Corruption: Inventing New Legal Barriers, Fen Osler Hampson and Robert I. Rotberg

Part I: Assessing Grand Corruption

1. Making It Count: The Case for ‘Big Data’ and Diagnostics in the Fight Against Grand Corruption, Alexandra Habershon

2. Measuring Grand Corruption, Elizabeth Dávid-Barrett

Part II: Regional and Country Examples

3. Winning the Anticorruption Battle in Africa, Dan Kuwali

4. Post-Soviet Oligarchs and Kleptocrats: Their Rise, Their Survival, and Western Complicity, Louise Shelley

5. Corruption in the United States and Ukraine, Eugene Vindman

6. Anti-corruption Strategies in the Western Balkans and North Macedonia, Slagjana Taseva

7. Improving Anticorruption Prospects in the Middle East & North Africa, Robert P. Beschel

8. Political Corruption and Natural Resources Management in Indonesia, Laode M Syarif

9. Mexico and Guatemala: Contrasts in Prosecuting Grand Corruption, Bonnie J. Palifka

10. The Governance of Corruption in the United Kingdom, Robert Barrington

Part III: Seizing Assets

11. Deterring Corruption through Asset Seizure: The Latest in Unexplained Wealth Orders, David Ireland

12. Leading By Example: Canada’s Approach to Seizing Frozen Assets and Holding Corrupt Leaders to Account, Robert J. Currie, Fen Osler Hampson, Allan Rock and Nickolas Eburne

13. Magnitsky Sanctions, Corruption, and Asset Recovery, Cecily Rose

14. Strengthening Existing International Anti-Corruption Frameworks and Institutions, Sabine E. Nölke

Part IV: Creating New Institutions

15. Defeating Kleptocracy Demands an International Anti-Corruption Court, Mark L. Wolf

16. The Nature and Functions of a Civil Chamber for the International Anti-Corruption Court, Allan Rock

17. Lessons to Be Learned from the International Criminal Court, Richard J. Goldstone

Conclusions

18. Bringing Big Corruptors and Corruptees to Book, Robert I. Rotberg

19. Prescriptions and Recommendations, Fen Osler Hampson

Index

Author