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Corruption and Targeted Sanctions

Corruption and Targeted Sanctions
Author: Anton Moiseienko
Publisher: BRILL
Total Pages: 337
Release: 2019-02-01
Genre: Law
ISBN: 9004390472

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In Corruption and Targeted Sanctions, Anton Moiseienko analyses the blacklisting of foreigners suspected of corruption and the prohibition of their entry into the sanctioning state from an international law perspective. The implications of such actions have gained prominence with the increased adoption of the so-called Magnitsky legislation internationally.


Corruption and Targeted Sanctions

Corruption and Targeted Sanctions
Author: Anton Moiseienko
Publisher: Queen Mary Studies in Internat
Total Pages: 323
Release: 2019
Genre: Law
ISBN: 9789004369023

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Anton Moiseienko analyses the blacklisting foreigners suspected of corruption and the prohibition of their entry into the sanctioning state from an international law perspective. The implications of such actions have been on the international agenda for years and have gained particular prominence with the adoption by the US and Canada of the so-called Magnitsky legislation in 2016. Across the Atlantic, several European states followed suit. The proliferation of anti-corruption entry sanctions has prompted a reappraisal of applicable human rights safeguards, along with issues of respect for official immunities and state sovereignty. On the basis of a comprehesive review of relevant law and policy, Anton Moiseienko identifies how targeted sanctions can ensure accountability for corruption while respecting international law.


Targeted Sanctions

Targeted Sanctions
Author: Thomas J. Biersteker
Publisher: Cambridge University Press
Total Pages: 423
Release: 2016-03-17
Genre: Political Science
ISBN: 1107134218

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Systematically analyzes the impacts and the effectiveness of UN targeted sanctions over the past quarter century.


Targeted Sanctions

Targeted Sanctions
Author: Thomas J. Biersteker
Publisher: Cambridge University Press
Total Pages: 405
Release: 2016-03-08
Genre: Political Science
ISBN: 1316531376

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International sanctions have become the instrument of choice for policymakers dealing with a variety of different challenges to international peace and security. This is the first comprehensive and systematic analysis of all the targeted sanctions regimes imposed by the United Nations since the end of the Cold War. Drawing on the collaboration of more than fifty scholars and policy practitioners from across the globe (the Targeted Sanctions Consortium), the book analyzes two new databases, one qualitative and one quantitative, to assess the different purposes of UN targeted sanctions, the Security Council dynamics behind their design, the relationship of sanctions with other policy instruments, implementation challenges, diverse impacts, unintended consequences, policy effectiveness, and institutional learning within the UN. The book is organized around comparisons across cases, rather than country case studies, and introduces two analytical innovations: case episodes within country sanctions regimes and systematic differentiation among different purposes of sanctions.


Smart Sanctions

Smart Sanctions
Author: David Cortright
Publisher: Rowman & Littlefield
Total Pages: 282
Release: 2002
Genre: Business & Economics
ISBN: 9780742501430

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Smart Sanctions explores the emerging concept of targeted sanctions and provides a comprehensive framework for new sanctions strategies for the 21st century. It includes essays by experts and analysts from the United Nations community, the European Union, the United States Government, and the academic community. Visit our website for sample chapters!


Convergence Zone

Convergence Zone
Author: Matt Herbert
Publisher:
Total Pages: 0
Release: 2023
Genre: Economic sanctions
ISBN:

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Despite this growing use, there has been limited tracing of why and how different international actors have converged in their use of targeted sanctions, how they have developed processes to issue and implement sanctions regimes and their impact and effectiveness. This report addresses the first two issues. The report begins by briefly detailing what targeted sanctions are and how they link to the longer history of sanctions as a foreign policy tool. The second section looks at the evolution of the US’s unilateral sanctions programmes and processes, which are rooted in a national security rationale. The third describes the evolution of the UN’s approaches to sanctioning criminal actors, which derive from concerns about the nexus between conflict and crime and the complicated political process of designation. The fourth section sets out how the EU and the UK are shifting their use of sanctions to target organized criminal actors, primarily based on thematic concerns around human rights, corruption and peace and conflict, and the process challenges these new sanctions regimes face. The report ends with a brief conclusion and recommendations.


Targeting Peace

Targeting Peace
Author: Mikael Eriksson
Publisher: Routledge
Total Pages: 306
Release: 2016-04-01
Genre: Political Science
ISBN: 1317046757

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In recent years, the international community has increasingly come to abandon the use of comprehensive sanctions in favour of targeted sanctions. Unlike adopting a coercive strategy on entire states, actors like the United Nations (UN) and the European Union (EU) have come to resort to measures that are aimed at individuals, groups and government members. Targeted sanctions involve adopting measures such as asset freezes, travel bans, commodity sanctions, as well as arms embargoes. Eriksson argues that recent changes in the practice of sanctions from comprehensive to targeted sanctions requires a new way of understanding international sanctions practice. Not only do we need to rethink our methodology to assess recent practice, but also to rethink the very theory of sanctions. This valuable new perspective provides recent thinking on targeted sanctions, trends in practice and unique case studies for evaluation. Based on substantial research, this is a must-read for students, scholars and practitioners interested in international politics.


The Art of Sanctions

The Art of Sanctions
Author: Richard Nephew
Publisher: Columbia University Press
Total Pages: 278
Release: 2017-12-12
Genre: Business & Economics
ISBN: 0231542550

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Nations and international organizations are increasingly using sanctions as a means to achieve their foreign policy aims. However, sanctions are ineffective if they are executed without a clear strategy responsive to the nature and changing behavior of the target. In The Art of Sanctions, Richard Nephew offers a much-needed practical framework for planning and applying sanctions that focuses not just on the initial sanctions strategy but also, crucially, on how to calibrate along the way and how to decide when sanctions have achieved maximum effectiveness. Nephew—a leader in the design and implementation of sanctions on Iran—develops guidelines for interpreting targets’ responses to sanctions based on two critical factors: pain and resolve. The efficacy of sanctions lies in the application of pain against a target, but targets may have significant resolve to resist, tolerate, or overcome this pain. Understanding the interplay of pain and resolve is central to using sanctions both successfully and humanely. With attention to these two key variables, and to how they change over the course of a sanctions regime, policy makers can pinpoint when diplomatic intervention is likely to succeed or when escalation is necessary. Focusing on lessons learned from sanctions on both Iran and Iraq, Nephew provides policymakers with practical guidance on how to measure and respond to pain and resolve in the service of strong and successful sanctions regimes.


The Evolution of UN Sanctions

The Evolution of UN Sanctions
Author: Enrico Carisch
Publisher: Springer
Total Pages: 524
Release: 2017-10-27
Genre: Social Science
ISBN: 3319600052

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Marking the 50th anniversary of UN sanctions, this work examines the evolution of sanctions from a primary instrument of economic warfare to a tool of prevention and protection against global conflicts and human rights abuses. The rise of sanctions as a versatile and frequently used tool to confront the challenges of armed conflicts, terrorism, the proliferation of weapons of mass destruction and violations of international humanitarian and human rights law, is rooted in centuries of trial and error of coercive diplomacy. The authors examine the history of UN sanctions and their potential for confronting emerging and future threats, including: cyberterrorism and information warfare, environmental crimes, and corruption. This work begins with a historical overview of sanctions and the development of the United Nations system. It then explores the consequences of the superpowers' Cold War stalemate, the role of the Non-Aligned Movement, and the subsequent transformation from a blunt, comprehensive approach to smart and fairer sanctions. By calibrating its embargoes, asset freezes and travel bans, the UN developed a set of tools to confront the new category of risk actors: armed non-state actors and militias, global terrorists, arms merchants and conflict minerals, and cyberwarriors. Section II analyzes all thirty UN sanctions regimes adopted over the past fifty years. These narratives explore the contemporaneous political and security context that led to the introduction of specific sanctions measures and enforcement efforts, often spearheaded for good or ill by the permanent five members of the Security Council. Finally, Section III offers a qualitative analysis of the UN sanctions system to identify possible areas for improvements to the current Security Council structure dominated by the five veto-wielding victors of World War II. This work will be of interest to researchers and practitioners in criminal justice, particularly with an interest in security, as well as related fields such as international relations and political science.


Hard Targets

Hard Targets
Author: Matt Herbert
Publisher:
Total Pages: 0
Release: 2023
Genre: Economic sanctions
ISBN:

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Understanding the strategic goals of sanctions regimes is generally difficult, as they are often multifaceted and liable to shift over time. Assessing strategic goals is particularly challenging for many of the global thematic regimes focused on organized crime, drug trafficking, cybercrime and corruption. However, interviews for this report have underscored that for officials tasked with developing and implementing sanctions policies, three main strategic goals can be discerned: disrupting criminal networks, reshaping harms linked to illicit economies, and revealing otherwise hidden information on the function of criminal markets and activities of corrupt individuals.