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Bankrupting Kleptocracy: Financial Tools to Counter Kleptocracy in Africa’s Deadliest War Zones (Record no. 813)

000 -LEADER
fixed length control field 00964nam a22001337a 4500
100 ## - MAIN ENTRY--AUTHOR NAME
Personal name Mailey, J. R. and Planer, J.
245 ## - TITLE STATEMENT
Title Bankrupting Kleptocracy: Financial Tools to Counter Kleptocracy in Africa’s Deadliest War Zones
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication Washington D.C.
Name of publisher Enough
Year of publication 2016
300 ## - PHYSICAL DESCRIPTION
Number of Pages 59p.
520 ## - SUMMARY, ETC.
Summary, etc This report describes how the state in several conflict-affected countries in East and Central Africa has been hijacked and transformed from an institution that should to provide social services and safeguard the rule of law into a predatory criminal enterprise that does quite the opposite. The report highlights the potential of three types of tools to build leverage in the fight against violent kleptocracy. These are targeted sanctions, anti-money laundering provisions, and anti-bribery laws.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Term Money Laundering, Tax Evasion, Corruption
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier iffoadatabase.trustafrica.org/iff/Final_Tools_Mailey_Planer_October_2016.pdf
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Computer Files

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