Dubai is just one of many enablers of global corruption, crime, and illicit financial flows, but addressing the emirate’s role presents anticorruption practitioners, law enforcement agencies, and policymakers with particularly complex challenges.
The crisis atmosphere of the coronavirus response raises the risks of corruption as aid flows to graft-prone healthcare systems. But it’s not too late to put safeguards in place.
Times of uncertainty present opportunities for corrupt actors to act corruptly—and the crisis caused by the novel coronavirus will be no exception.
The professionalization of the anticorruption field has produced a cadre of capital-based NGOs with the technical expertise to be formidable government watchdogs. But at what cost?
The Nigerian government has rolled out big-budget programs with the stated aim of helping small businesspeople, but these schemes are more often used by corrupt officials to help themselves.
Small businesses are vital to Nigeria’s economy. Yet institutional corruption trickles down and stymies their growth, hindering the country’s economic development.
Unchecked security spending and endemic corruption may destabilize the Bahraini regime and imperil U.S. interests, so the United States should push it to reform.
Illicit financial flows are crucial to a variety of illegal activities that undermine global and national security, from organized crime to terrorism. National security agencies should make countering these flows—by using national and global instruments—a priority.
Corruption in Nigeria runs from the jaw-dropping, to the mundane. However, the practice is more complicated and far-reaching than the familiar headlines suggest.
The State Department and USAID can pursue an array of internal and external initiatives to combat corruption globally, especially in countries that have faced recent political transitions.