Corruption

Corruption

The abuse of power by government officials and political leaders can hamper economic growth, increase inequality within societies, and sow mistrust among citizens. Whether state-led corruption of kleptocratic regimes or individual cases within democratic societies, corruption enriches the few at the expense of the many. By calling out instances of corruption and the governments which support it, citizens and civil society can help build accountability and limit its spread.

Here’s how to tackle money laundering

UkraineAlert
Feb 9, 2026

The Putin regime faces mounting pressure but is still far from collapse

By
Will Dixon, Maksym Beznosiuk

Russia is facing mounting challenges on the battlefield in Ukraine and on the home front, but predictions that the Putin regime is on the brink of collapse remain premature, write Will Dixon and Maksym Beznosiuk.

Conflict
Corruption

Here’s how to tackle money laundering

Memo to…
Feb 3, 2026

Memo to the president: Steps to secure a prosperous, US-aligned Venezuela

By
Jason Marczak, Ambassador James Story, General (ret.) Laura J. Richardson, and Geoff Ramsey

One month after Nicolás Maduro’s removal from power, Washington has significant leverage it can use in the short term to boost the odds of a stable, democratic Venezuela emerging in the long term. To that end, our experts lay out the tough asks the US government should make of interim president Delcy Rodríguez.

Corruption
Democratic Transitions

Here’s how to tackle money laundering

MENASource
May 15, 2026

The problem with the US power-sharing plan for Libya

By
Karim Mezran, Dario Cristiani

The nascent US initiative may succeed in reducing tensions and creating a slightly more predictable environment for foreign businesses, but a structural transformation remains out of reach.

Corruption
Libya

Content

New Atlanticist

Mar 29, 2019

Here’s how to tackle money laundering

By Anders Åslund

Europe needs to go to the root of the problem — dirty money that primarily originates in Russia.

Corruption European Union

UkraineAlert

Mar 28, 2019

Time to play hardball on reforming Ukraine’s security service

By Oleksandra Ustinova and Steven Pifer

In June 2018, Ukraine’s parliament adopted the Law on National Security, with the help of the United States and other international partners, including NATO and the European Union. Among other things, the law set the frame for the functions of the Security Service of Ukraine (SBU) and opened the door for comprehensive reform of that […]

Conflict Corruption

UkraineAlert

Mar 25, 2019

The real Russian candidate in Ukraine’s presidential race

By Anders Åslund

On March 22, nine days before the Ukrainian presidential election, Ukraine’s pro-Russian presidential candidate Yuriy Boyko went to Moscow to meet Russian Prime Minister Dmitri Medvedev without prior announcement. It’s strange for a presidential candidate to visit a leader of a country with which it is at war, but that was only the beginning of […]

Corruption Elections

UkraineAlert

Mar 21, 2019

Real advice, not platitudes, keeps Kyiv on reform path

By Steven Pifer and William B. Taylor

We read with interest Adrian Karatnycky’s piece “Viceroys in Kyiv.”  We respect Mr. Karatnycky but have a different perspective. That shouldn’t surprise anyone. We each served as the American ambassador to Ukraine and, in that capacity as well as in other positions in the US government, urged our Ukrainian counterparts to move on reform—both in […]

Corruption Democratic Transitions

UkraineAlert

Mar 21, 2019

Viceroys in Kyiv?

By Adrian Karatnycky

How should Western diplomats advance democracy and the rule of law? In closed societies, as the late US diplomat Mark Palmer argued, US ambassadors should be clear voices for human rights and due process. They should monitor attacks on human rights, attend trials of dissidents, and speak out when they see major violations of freedom. […]

Corruption International Financial Institutions

UkraineAlert

Mar 19, 2019

Want justice? In Ukraine, you may have to do it yourself

By Diane Francis

Viktor Handziuk speaks softly about his only child, daughter Kateryna, and how she defended classmates from bullies when growing up. Kateryna grew and took on Ukraine’s bullies by participating in the Orange and Euromaidan Revolutions and by becoming a lawyer and public administrator in Kherson, a city of 290,000 just one hour from Crimea. But […]

Civil Society Corruption

UkraineAlert

Mar 18, 2019

Why Ukraine should abandon efforts to criminalize illicit enrichment

By Leonid Antonenko

In late February, the Constitutional Court of Ukraine declared the criminal code’s article criminalizing illicit enrichment unconstitutional. The response among activists, independent media, and Western embassies was unanimous: the decision was a massive step back for Ukraine. It undid the small but real progress that the country had made toward prosecuting corrupt officials. However, this […]

Corruption Northern Europe

New Atlanticist

Mar 15, 2019

Use Brexit delay to investigate Russian money

By Josh Rudolph

If the British government gets an Article 50 extension, the months ahead should be used to finally get to the truth about the opaque sources of money spent in the 2016 referendum.

Corruption Elections

UkraineAlert

Mar 12, 2019

Why the West should be worried about Ukraine’s flagging fight against graft

By Oleksandra Drik

The last week of February was a great one for corrupt officials in Ukraine. They finally got off scot-free. Ukraine’s Constitutional Court (CCU) eliminated criminal liability for illicit enrichment. This decision is a major step back in Ukraine’s struggle to fight high-level corruption. (Incidentally, the US Ambassador to Ukraine agrees with this assessment.) And the […]

Corruption Political Reform

UkraineAlert

Mar 7, 2019

What a $2.8 Million scheme to rip off the state says about corruption in Ukraine

By Matthew Kupfer

Fictional houses, “dead souls,” but real embezzlement — it sounds like the plot of a horror film. But it’s actually a corruption scheme that ran for over eight years in Ukraine’s Kirovograd Oblast. From 2009 to 2017, the management of the regional gas distribution company, Kirovogradgaz, inserted hundreds of fictional addresses into its electronic billing […]

Corruption Oil and Gas
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Experts

Executive Leadership Intensive participant

Omaid Sharifi

Senior Manager, Protection Programs, Artists at Risk Connection, PEN America

Millennium Leadership Program

Afghanistan Civil Society

Staff

Henry Shuldiner

Associate Director

Adrienne Arsht Latin America Center

Colombia Corruption
Daniel Suarez Perez

Staff

Daniel Suárez Pérez

Research Associate, Latin America

Digital Forensic Research Lab

Colombia Conflict

Fellow

Atman Trivedi

Nonresident Senior Fellow, India

Security & Defense Corruption

Executive Leadership Intensive participant

Shqipe Vela

Program Manager, Extractive Industries Transparency Initiative

Millennium Leadership Program

Corruption Energy & Environment

Fellow

Brian Whitmore

Nonresident Senior Fellow

Eurasia Center

Russia Belarus
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