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PONARS Eurasia
PONARS Eurasia
  • About
    • Contact
    • List of Members
    • Ukraine Experts
    • About Membership
    • Executive Committee
  • Policy Memos
    • List of Policy Memos
    • Submissions
  • Podcast
  • Online Academy
  • Events
    • Past Events
  • Recommended
  • Ukraine Experts
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RECOMMENDED
  • Illiberalism and Public Opinion Junctures in Russia’s War on Ukraine

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RSS PONARS Eurasia Podcast
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  • The Evolution of Russia's Political Regime [Lipman Series 2021] June 21, 2021
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  • Commentary | Комментарии

How today’s despots and kleptocrats hide their stolen wealth

  • November 14, 2017
  • Alexander Cooley

(WP) (Co-authored with J. Sharman) On Oct. 27, the vice president and heir apparent to the tiny oil-rich West African state of Equatorial Guinea was convicted in a Paris court of money laundering and embezzlement. At stake is Vice President Teodorin Obaing’s $200 million Paris mansion, a 220-foot yacht and a fleet of luxury cars, which according to the French authorities represent the proceeds of corruption from his country’s oil wealth. A week later, a massive data-dump from the offshore firm Appleby, the “Paradise Papers,” exposed the financial dealings of thousands of firms and individuals in small island tax havens from the Caribbean to the South Pacific.

Together, the Obiang case and the Paradise Papers seem to give us a new version of two standard stories. In the first, a strongman from an endemically corrupt Third World state steals from his already impoverished citizens to fund conspicuous consumption, while in the second, secretive tax havens hide the dubious funds of the rich and (in)famous. Developing countries like Equatorial Guinea are stigmatized by their poor performance in international rankings such as Transparency International’s Corruptions Perceptions Index, while the tax havens are increasingly taking flak from richer countries and international organizations. The international watchdogs and scholarly writings on the subject tend to suggest that corruption is a national, bordered phenomenon best assessed and countered on a state-by-state basis. […]

Read More © The Monkey Cage blog | Washington Post

Alexander Cooley
Website | + posts
Claire Tow Professor of Political Science and Director of the Harriman Institute for the Study of Russia, Eurasia and Eastern Europe

Affiliation

Barnard College, Columbia University

Links

Columbia University (Bio)

Expertise

International Relations of Eurasia, Central Asian Politics, Sovereignty, Governance
  • Alexander Cooley
    https://www.ponarseurasia.org/members/alexander-cooley/
    The Illiberal Tide: Why the International Order Is Tilting Toward Autocracy
  • Alexander Cooley
    https://www.ponarseurasia.org/members/alexander-cooley/
    Exit from a Sparse Hegemony: Central Asia’s Place in a Transforming Liberal International Order
  • Alexander Cooley
    https://www.ponarseurasia.org/members/alexander-cooley/
    Российское вмешательство в американские выборы: вчера, сегодня и завтра
  • Alexander Cooley
    https://www.ponarseurasia.org/members/alexander-cooley/
    Trump announced the U.S. will suspend WHO funding. That could leave another global initiative under China’s influence
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