Content

Event Recap

Sep 3, 2020

Expert panel responds to incidents of North Korean sanctions evasion in the DRC

By Africa Center

On Thursday, September 3, the Africa Center hosted a virtual panel to discuss the latest report published by The Sentry: Overt Affairs: How North Korean Businessmen Busted Sanctions in the Democratic Republic of Congo. The Sentry’s Director of Illicit Finance Policy Ms. Hilary Mossberg provided opening remarks alongside Africa Center Director of Programs and Studies Ms. Bronwyn Bruton, […]

Africa Corruption

UkraineAlert

Sep 1, 2020

Pro-Kremlin MPs and oligarchs wage lawfare on Ukraine’s reform agenda

By Tetiana Shevchuk

Ukraine’s Constitutional Court has declared the 2015 appointment of Artem Sytnyk as director of the country’s National Anti-Corruption Bureau (NABU) unconstitutional, placing the country's reform agenda in doubt.

Corruption Democratic Transitions

UkraineAlert

Aug 22, 2020

Top Ukrainian oligarch Ihor Kolomoiskiy faces growing international legal troubles

By Diane Francis

Ukrainian oligarch Ihor Kolomoiskiy is facing growing international legal troubles as a range of investigations into alleged corrupt practices at his former bank PrivatBank continue to gain momentum.

Corruption Financial Regulation

In the News

Aug 14, 2020

Kroenig and Ashford discuss fallout from Beirut explosion, Belarus election and reflect on General Brent Scowcroft’s legacy

By Atlantic Council

On August 14, Foreign Policy published a biweekly column featuring Scowcroft Center Deputy Director Matthew Kroenig and the Cato Institute’s Emma Ashford discussing the latest news in international affairs. In this column, they discuss the fallout from the explosion in Beirut, potential consequences of protests following Belarus’s presidential election, and the legacy of General Brent Scowcroft.

Belarus Corruption

Issue Brief

Aug 13, 2020

The Maduro Regime’s Illicit Activities: A Threat to Democracy in Venezuela and Security in Latin America

By Douglas Farah

Introduction By Diego Area and Domingo Sadurní Two months after the internationally recognized interim government marked its first year, Venezuela’s humanitarian crisis, the worst ever in the Western Hemisphere’s modern history, entered a new phase. The coronavirus pandemic, which has rattled even the most developed nations, is further straining a crippled health system already unable […]

Conflict Corruption

In the News

Aug 12, 2020

Charai in Newsmax: International coalition needed for change in Lebanon

By Atlantic Council

The deadly explosion in Beirut has left Lebanon reeling, caught between an economic crisis, crumbling public services, and a growing pandemic. In this moment, the international community must come together in standing with the Lebanese majority to enable a truly independent and viable Lebanese state. Read Atlantic Council Board Director Ahmed Charai's latest in Newsmax on how an international coalition is needed to promote change in Lebanon.

Corruption Lebanon

UkraineAlert

Jul 24, 2020

Ukraine’s anti-corruption efforts go up in smoke

By Peter Dickinson

A July 23 arson attack on the home of leading Ukrainian anti-corruption activist Vitaliy Shabunin has sparked concerns over the country's continued commitment to reforms under President Zelenskyy.

Corruption Democratic Transitions

UkraineAlert

Jul 22, 2020

How to win Ukraine’s long fight for good governance

By Anders Åslund

Ever since 1991, Ukraine has been described as a land of huge potential, but it remains among Europe's poorest nations. Can President Zelenskyy provide the good governance Ukraine requires to succeed?

Corruption Democratic Transitions
Illicit Networks-Zaranj

In-Depth Research & Reports

Jul 15, 2020

Strategies for reforming Afghanistan’s illicit networks

By Harris Samad and Fatima Salman

Authored in-house and advised upon by senior fellows Ambassador James B. Cunningham, Ambassador Omar Samad, Marika Theros, Javid Ahmad, and Fatemeh Aman, this report explores illicit networks in Afghanistan in the context of peacebuilding, democratic consolidation, and enhancing state capacity. It concludes by outlining several specific policy recommendations that will be necessary to combat the illicit networks in a manner that supports the durability of the ongoing peace process in Afghanistan and the continued consolidation of its fragile democratic institutions.

Afghanistan Arms Control

Event Recap

Jul 10, 2020

Dr. Dambisa Moyo, panel reinvigorate debate on a Marshall Plan for Africa

By Africa Center

On Friday, July 10, the Africa Center hosted a panel discussion on whether the time has come for a Marshall Plan for Africa. The panel featured Global Economist and Author Dr. Dambisa Moyo, former US Congressman Dr. David Brat, and Africa Center Senior Fellow Ms. Aubrey Hruby. The virtual conversation was moderated by Africa Center Senior Fellow Mr. Gabriel Negatu, with opening and concluding remarks given by the Center’s Director of Programs and Studies Ms. Bronwyn Bruton.

Africa Corruption

Experts