Understanding Corruption

1. Corruption in theory and practice - Dan Hough



Part I Bribery



2. A world tour of bribery - Robert Barrington



3. Bribery case studies



3.1 Alstom and corporate bribery - Tom Shipley



3.2 Odebrecht, corporate bribery and political corruption - Francis McGowan



3.3 Panalpina and facilitation payments - Tom Shipley



3.4 Petty bribes in the developed world - Robert Barrington



4. Learning from bribery case studies - Robert Barrington



Part II Political Corruption



5. How to make friends, spend money and influence politics - Sam Power



6. Political corruption case studies



6.1 The Council of Europe and Azerbaijan: corruption in parliament - Roxana Bratu



6.2 Darleen Druyun, the defence sector, and the revolving door - Tom Shipley



6.3 Jacques Chirac and French politics - Liljana Cvetanoska



6.4 Jack Abramoff and the US lobbying industry - Tena Prelec



7. Learning from political corruption case studies - Sam Power



Part III Kleptocracy and State Capture



8. Accumulating money and power - Elizabeth David-Barrett



9. Kleptocracy and state capture case studies



9.1 Angola and the Dos Santos regime - Tom Shipley



9.2 Erdogan and cronyism in Turkey - Tena Prelec



9.3 Najib Razak and 1MDB in Malaysia: fraud and corruption - Shahrzad Fouladvand



9.4 The Guptas and state capture in South Africa - Tena Prelec



9.5 FIFA: kleptocracy and capture outside politics - Robert Barrington



10. Learning from kleptocracy and state capture case studies - Elizabeth David-Barrett



Part IV Corrupt Capital



11. The secret world of corrupt capital - Robert Barrington



12. Corrupt capital case studies



12.1 Teodorin Obiang and asset recovery - Tena Prelec and Georgia Garrod



12.2 The Panama Papers and offshore secrecy - Ben Cowdock



12.3 Bell Pottinger and reputation laundering in South Africa - Ben Cowdock



12.4 Zamira Hajiyeva and unexplained wealth - Ben Cowdock



12.5 Professional enablers in London - Ben Cowdock



13. Learning from corrupt capital case studies - Robert Barrington



Part V Conclusion



14. Understanding Corruption - Dan Hough and Elizabeth David-Barrett

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• Corrupção politica
• A corrupção na sociedade

Bribery; political corruption; kleptocracy; corrupt capital; cronyism; tax evasion; money laundering; fraud; governance