Kleptocracy (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Kleptocracy" in English language version.

refsWebsite

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8web.archive.org

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5theguardian.com

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4doi.org

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4worldcat.org

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4semanticscholar.org

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2handle.net

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2journalofdemocracy.org

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2washingtonpost.com

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2thefactcoalition.org

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1modernghana.com

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1sun.ac.za

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1dictionary.com

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1mit.edu

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1archive.org

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1derrickjensen.org

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1imf.org

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1ned.org

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1worldbank.org

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1qz.com

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1independent.co.uk

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1occrp.org

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1fatf-gafi.org

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1globalwitness.org

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1financialsecrecyindex.com

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1euobserver.com

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1nltimes.nl

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1uchicago.edu

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1usembassy.gov

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1transparencycdn.org

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archive.org

Jensen, Derrick; McBay, Aric (2009). What We Leave Behind. Seven Stories Press. p. 374. ISBN 978-1583228678. Retrieved August 10, 2024. Also available as an author excerpt at Jensen, Derrick (2024). "Excerpt from What we Leave Behind, Collapse of Rome (p. 374), From chapter "Collapse"". Collapse of Rome. Retrieved August 10, 2024 – via DerrickJensen.org.

books.google.com

Guess, George M. (1984). Bureaucratic-authoritarianism and the Forest Sector in Latin America. Office for Public Sector Studies, Institute of Latin American Studies, University of Texas at Austin. p. 5. Retrieved February 12, 2018.

cfr.org

Vittori, Jodi (September 7, 2017). "How Anonymous Shell Companies Finance Insurgents, Criminals, and Dictators". Council on Foreign Relations. Retrieved July 19, 2018.

derrickjensen.org

Jensen, Derrick; McBay, Aric (2009). What We Leave Behind. Seven Stories Press. p. 374. ISBN 978-1583228678. Retrieved August 10, 2024. Also available as an author excerpt at Jensen, Derrick (2024). "Excerpt from What we Leave Behind, Collapse of Rome (p. 374), From chapter "Collapse"". Collapse of Rome. Retrieved August 10, 2024 – via DerrickJensen.org.

dictionary.com

"kleptocracy", Dictionary.com Unabridged, n.d., retrieved November 1, 2016

doi.org

Acemoglu, Daron; Verdier, Thierry; Robinson, James A. (May 1, 2004). "Kleptocracy and Divide-and-Rule: A Model of Personal Rule". Journal of the European Economic Association. 2 (2–3). Oxford University Press (OUP): 162–192. doi:10.1162/154247604323067916. hdl:1721.1/63819. ISSN 1542-4766. S2CID 7846928. SSRN 476093. Archived from the original on May 24, 2012. Retrieved November 15, 2017. Paper presented as the Marshall Lecture at the European Economic Association's annual meetings in Stockholm, August 24, 2003{{cite journal}}: CS1 maint: postscript (link)
Cooley, Alexander; Sharman, J. C. (September 2017). "Transnational Corruption and the Globalized Individual". Perspectives on Politics. 15 (3): 732–753. doi:10.1017/S1537592717000937. hdl:10072/386929. ISSN 1537-5927. S2CID 148724584.
Walker, Christopher; Aten, Melissa (January 15, 2018). "The Rise of Kleptocracy: A Challenge for Democracy". Journal of Democracy. 29 (1). National Endowment for Democracy: 20–24. doi:10.1353/jod.2018.0001. S2CID 201780159. Retrieved July 19, 2018.
Rubin, Paul H. (2015). "Crony Capitalism". Supreme Court Economic Review. 23: 105–120. doi:10.1086/686474. S2CID 225085891.

euobserver.com

Rettman, Andrew (October 27, 2017). "Cyprus defends reputation on Russia money laundering". euobserver. Retrieved July 19, 2018.

fatf-gafi.org

"United States' measures to combat money laundering and terrorist financing". fatf-gafi. December 2016. Retrieved July 19, 2018.

financialsecrecyindex.com

"Financial Secrecy Index – 2018 Results". Tax Justice Network. Retrieved July 19, 2018.

globalwitness.org

Worthy, Murray (April 29, 2008). "Missing the bigger picture? Russian money in the UK's tax havens". Global Witness. Retrieved July 19, 2018.

gwu.edu

nsarchive.gwu.edu

Subcommittee on Terrorism, Narcotics and International Operations, Committee on Foreign Relations, United States Senate (December 1988). "Panama" (PDF). Drugs, Law Enforcement and Foreign Policy: A Report. S. Prt. Vol. 100–165. Washington, D.C.: United States Government Printing Office (published 1989). p. 83. OCLC 19806126. Archived from the original (PDF) on October 7, 2016.{{cite book}}: CS1 maint: multiple names: authors list (link)

handle.net

hdl.handle.net

Acemoglu, Daron; Verdier, Thierry; Robinson, James A. (May 1, 2004). "Kleptocracy and Divide-and-Rule: A Model of Personal Rule". Journal of the European Economic Association. 2 (2–3). Oxford University Press (OUP): 162–192. doi:10.1162/154247604323067916. hdl:1721.1/63819. ISSN 1542-4766. S2CID 7846928. SSRN 476093. Archived from the original on May 24, 2012. Retrieved November 15, 2017. Paper presented as the Marshall Lecture at the European Economic Association's annual meetings in Stockholm, August 24, 2003{{cite journal}}: CS1 maint: postscript (link)
Cooley, Alexander; Sharman, J. C. (September 2017). "Transnational Corruption and the Globalized Individual". Perspectives on Politics. 15 (3): 732–753. doi:10.1017/S1537592717000937. hdl:10072/386929. ISSN 1537-5927. S2CID 148724584.

imf.org

Camdessus, Michel (February 10, 1998). "Money Laundering: the Importance of International Countermeasures". IMF. Retrieved July 19, 2018.

independent.co.uk

David, Usborne (May 19, 2010). "Rich and powerful: Obama and the global super-elite". The Independent. Independent. Retrieved October 19, 2016.

journalofdemocracy.org

"January 2018". Journal of Democracy. Archived from the original on September 26, 2018. Retrieved July 19, 2018.
"The Rise of Kleptocracy: Laundering Cash, Whitewashing Reputations". Journal of Democracy. Retrieved July 19, 2018.

justice.gov

"Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges". March 26, 2020.

mit.edu

economics.mit.edu

Acemoglu, Daron; Verdier, Thierry; Robinson, James A. (May 1, 2004). "Kleptocracy and Divide-and-Rule: A Model of Personal Rule". Journal of the European Economic Association. 2 (2–3). Oxford University Press (OUP): 162–192. doi:10.1162/154247604323067916. hdl:1721.1/63819. ISSN 1542-4766. S2CID 7846928. SSRN 476093. Archived from the original on May 24, 2012. Retrieved November 15, 2017. Paper presented as the Marshall Lecture at the European Economic Association's annual meetings in Stockholm, August 24, 2003{{cite journal}}: CS1 maint: postscript (link)

modernghana.com

"The Trauma of Ascending to Presidency Through the Backdoor". Modern Ghana. Retrieved April 24, 2021.

ned.org

Walker, Christopher; Aten, Melissa (January 15, 2018). "The Rise of Kleptocracy: A Challenge for Democracy". Journal of Democracy. 29 (1). National Endowment for Democracy: 20–24. doi:10.1353/jod.2018.0001. S2CID 201780159. Retrieved July 19, 2018.

nltimes.nl

"Dutch banks accused of aiding Russian money laundering scheme". NL Times. March 21, 2017. Retrieved July 19, 2018.

nytimes.com

"Towers of Secrecy: Piercing the Shell Companies". The New York Times. Retrieved July 19, 2018. Collection of 9 articles from 2015 and 2016.{{cite news}}: CS1 maint: postscript (link)
Paddock, Richard (July 22, 2016). "Justice Dept. Rejects Account of How Malaysia's Leader Acquired Millions". The New York Times.
Paddock, Richard (June 14, 2018). "Mahathir Mohamad, Leading Malaysia Again at 92, Is on a Mission". New York Times.
Rashbaum, William K.; Weiser, Benjamin; Benner, Katie (March 26, 2020). "Venezuelan Leader Maduro is Charged in the U.S. With Drug Trafficking". The New York Times. Archived from the original on March 26, 2020.

occrp.org

"OCCRP announces 2015 Organized Crime and Corruption ‘Person of the Year’ Award". Organized Crime and Corruption Reporting Project.

oed.com

"Oxford English Dictionary: Kleptocracy".

oup.com

academic.oup.com

"Crude Intentions: How Oil Corruption Contaminates the World". Oxford Academic. p. 132. Retrieved January 23, 2024. During the price boom, Azerbaijan's annual oil revenues rose from $5.5 billion in 2007 to $23 billion in 2011. Fueled by these riches, Aliyev used government contracts, loans, and other channels to enrich his allies and build a robust and pervasive kleptocracy. These money flows did relatively little to develop the country's nonoil economy, and after the boom the country faced a major recession as a result.Years before his sons began shopping for jets, Heydarov worked as the head of Azerbaijan's customs agency, where—according to US diplomats— he built his influence and benefited President Aliyev through such means as creating import monopolies for certain products and allocating them to business people loyal to the regime.

qz.com

Grassley, Chuck (March 16, 2018). "The peculiarities of the US financial system make it ideal for money laundering". Quartz. Retrieved July 19, 2018.

semanticscholar.org

api.semanticscholar.org

Acemoglu, Daron; Verdier, Thierry; Robinson, James A. (May 1, 2004). "Kleptocracy and Divide-and-Rule: A Model of Personal Rule". Journal of the European Economic Association. 2 (2–3). Oxford University Press (OUP): 162–192. doi:10.1162/154247604323067916. hdl:1721.1/63819. ISSN 1542-4766. S2CID 7846928. SSRN 476093. Archived from the original on May 24, 2012. Retrieved November 15, 2017. Paper presented as the Marshall Lecture at the European Economic Association's annual meetings in Stockholm, August 24, 2003{{cite journal}}: CS1 maint: postscript (link)
Cooley, Alexander; Sharman, J. C. (September 2017). "Transnational Corruption and the Globalized Individual". Perspectives on Politics. 15 (3): 732–753. doi:10.1017/S1537592717000937. hdl:10072/386929. ISSN 1537-5927. S2CID 148724584.
Walker, Christopher; Aten, Melissa (January 15, 2018). "The Rise of Kleptocracy: A Challenge for Democracy". Journal of Democracy. 29 (1). National Endowment for Democracy: 20–24. doi:10.1353/jod.2018.0001. S2CID 201780159. Retrieved July 19, 2018.
Rubin, Paul H. (2015). "Crony Capitalism". Supreme Court Economic Review. 23: 105–120. doi:10.1086/686474. S2CID 225085891.

ssrn.com

papers.ssrn.com

Acemoglu, Daron; Verdier, Thierry; Robinson, James A. (May 1, 2004). "Kleptocracy and Divide-and-Rule: A Model of Personal Rule". Journal of the European Economic Association. 2 (2–3). Oxford University Press (OUP): 162–192. doi:10.1162/154247604323067916. hdl:1721.1/63819. ISSN 1542-4766. S2CID 7846928. SSRN 476093. Archived from the original on May 24, 2012. Retrieved November 15, 2017. Paper presented as the Marshall Lecture at the European Economic Association's annual meetings in Stockholm, August 24, 2003{{cite journal}}: CS1 maint: postscript (link)

state.gov

2001-2009.state.gov

"National Strategy Against High-Level Corruption: Coordinating International Efforts to Combat Kleptocracy". United States Department of State Bureau Public Affairs. Retrieved August 8, 2008.

sun.ac.za

scholar.sun.ac.za

Matsilele, Trust (December 2013). The political role of the diaspora media in the mediation of the Zimbabwean crisis : a case study of The Zimbabwean – 2008 to 2010 (Thesis). Stellenbosch: Stellenbosch University. Retrieved April 24, 2021.{{cite thesis}}: CS1 maint: date and year (link)

thefactcoalition.org

"FACT Sheet: Anonymous Shell Companies". FACT Coalition. August 16, 2017. Retrieved July 19, 2018.
"Countering International Money Laundering". FACT Coalition. August 23, 2017. Retrieved July 19, 2018.

theguardian.com

Stewart, Heather (May 8, 2016). "Offshore finance: more than $12tn siphoned out of emerging countries". The Guardian. Retrieved July 19, 2018.
Sweney, Mark (September 5, 2017). "'Reputation laundering' is lucrative business for London PR firms". The Guardian. Retrieved July 19, 2018.
Luke Harding (January 1, 2010). "WikiLeaks cables condemn Russia as 'mafia state'". The Guardian. Retrieved November 16, 2022.
Rankin, Jennifer (February 1, 2017). "Council of Europe urged to investigate Azerbaijan bribery allegations". The Guardian. ISSN 0261-3077. Retrieved January 24, 2024. The parliamentary assembly of the Council of Europe (Pace) has been accused of turning a blind eye to corruption, after allegations that a former senior member was paid €2.39m (£2.06m) to engineer votes to protect the kleptocratic regime of Azerbaijan's president, Ilham Aliyev.
"US indicts Nicolás Maduro and other top Venezuelan leaders for drug trafficking". The Guardian. TheGuardian.com. March 26, 2020.

transparencycdn.org

images.transparencycdn.org

Hodess, Robin; Inowlocki, Tania; Rodriguez, Diana; Wolfe, Toby, eds. (2004). Global Corruption Report 2004 (PDF). Sterling, VA: Pluto Press in association with Transparency International. p. 13. ISBN 074532231X.

uchicago.edu

journals.uchicago.edu

Rubin, Paul H. (2015). "Crony Capitalism". Supreme Court Economic Review. 23: 105–120. doi:10.1086/686474. S2CID 225085891.

unodc.org

"The Money-Laundering Cycle". United Nations Office of Drugs and Crime. Archived from the original on November 3, 2019. Retrieved July 19, 2018.

usembassy.gov

iipdigital.usembassy.gov

"Combating Kleptocracy". Bureau of International Information Programs, U.S. State Department. December 6, 2006. Retrieved November 15, 2016.

washingtonpost.com

Cooley, Alex; Sharman, Jason (November 14, 2017). "Analysis | How today's despots and kleptocrats hide their stolen wealth". The Washington Post. Retrieved July 19, 2018.
Bump, Philip (January 4, 2018). "Analysis | How money laundering works in real estate". The Washington Post. Retrieved July 19, 2018.

web.archive.org

"Zanu thievocracy knows no boundaries" Archived February 19, 2020, at the Wayback Machine,The Zimbabwean, December 20, 2008
Acemoglu, Daron; Verdier, Thierry; Robinson, James A. (May 1, 2004). "Kleptocracy and Divide-and-Rule: A Model of Personal Rule". Journal of the European Economic Association. 2 (2–3). Oxford University Press (OUP): 162–192. doi:10.1162/154247604323067916. hdl:1721.1/63819. ISSN 1542-4766. S2CID 7846928. SSRN 476093. Archived from the original on May 24, 2012. Retrieved November 15, 2017. Paper presented as the Marshall Lecture at the European Economic Association's annual meetings in Stockholm, August 24, 2003{{cite journal}}: CS1 maint: postscript (link)
"January 2018". Journal of Democracy. Archived from the original on September 26, 2018. Retrieved July 19, 2018.
Gershman, Carl (June 30, 2016). "Unholy Alliance: Kleptocratic Authoritarians and their Western Enablers". World Affairs. Archived from the original on July 2, 2016. Retrieved July 19, 2018.{{cite news}}: CS1 maint: unfit URL (link)
"The Money-Laundering Cycle". United Nations Office of Drugs and Crime. Archived from the original on November 3, 2019. Retrieved July 19, 2018.
"The Puppet Masters". Stolen Asset Recovery Initiative, The World Bank. October 24, 2011. Archived from the original on November 21, 2018. Retrieved July 19, 2018.
Subcommittee on Terrorism, Narcotics and International Operations, Committee on Foreign Relations, United States Senate (December 1988). "Panama" (PDF). Drugs, Law Enforcement and Foreign Policy: A Report. S. Prt. Vol. 100–165. Washington, D.C.: United States Government Printing Office (published 1989). p. 83. OCLC 19806126. Archived from the original (PDF) on October 7, 2016.{{cite book}}: CS1 maint: multiple names: authors list (link)
Rashbaum, William K.; Weiser, Benjamin; Benner, Katie (March 26, 2020). "Venezuelan Leader Maduro is Charged in the U.S. With Drug Trafficking". The New York Times. Archived from the original on March 26, 2020.

worldbank.org

star.worldbank.org

"The Puppet Masters". Stolen Asset Recovery Initiative, The World Bank. October 24, 2011. Archived from the original on November 21, 2018. Retrieved July 19, 2018.

worldcat.org

search.worldcat.org

Acemoglu, Daron; Verdier, Thierry; Robinson, James A. (May 1, 2004). "Kleptocracy and Divide-and-Rule: A Model of Personal Rule". Journal of the European Economic Association. 2 (2–3). Oxford University Press (OUP): 162–192. doi:10.1162/154247604323067916. hdl:1721.1/63819. ISSN 1542-4766. S2CID 7846928. SSRN 476093. Archived from the original on May 24, 2012. Retrieved November 15, 2017. Paper presented as the Marshall Lecture at the European Economic Association's annual meetings in Stockholm, August 24, 2003{{cite journal}}: CS1 maint: postscript (link)
Cooley, Alexander; Sharman, J. C. (September 2017). "Transnational Corruption and the Globalized Individual". Perspectives on Politics. 15 (3): 732–753. doi:10.1017/S1537592717000937. hdl:10072/386929. ISSN 1537-5927. S2CID 148724584.
Rankin, Jennifer (February 1, 2017). "Council of Europe urged to investigate Azerbaijan bribery allegations". The Guardian. ISSN 0261-3077. Retrieved January 24, 2024. The parliamentary assembly of the Council of Europe (Pace) has been accused of turning a blind eye to corruption, after allegations that a former senior member was paid €2.39m (£2.06m) to engineer votes to protect the kleptocratic regime of Azerbaijan's president, Ilham Aliyev.
Subcommittee on Terrorism, Narcotics and International Operations, Committee on Foreign Relations, United States Senate (December 1988). "Panama" (PDF). Drugs, Law Enforcement and Foreign Policy: A Report. S. Prt. Vol. 100–165. Washington, D.C.: United States Government Printing Office (published 1989). p. 83. OCLC 19806126. Archived from the original (PDF) on October 7, 2016.{{cite book}}: CS1 maint: multiple names: authors list (link)

zimbabwesituation.com

"Zanu thievocracy knows no boundaries" Archived February 19, 2020, at the Wayback Machine,The Zimbabwean, December 20, 2008