draining development.pdf - Khazar University

The Kleptocrat’s Portfolio Decisions 453tion provided at the Fourth Session of the Conference of the States Parties to theUNCAC, Marrakech, Morocco, October 24–28, 2011 (see CAC/COSP/2011/NGO/1–17, http://www.unodc.org/unodc/en/treaties/CAC/CAC-COSP-session4. html).38. The imposition of financial sanctions is, however, a notoriously difficult areabecause of the tendency of sanctions to harm the most those they are designedto help.39. The case for the jurisdiction of the International Criminal Court to be engagedin certain international corruption cases is made by Bantekas (2006), but anamendment to the Rome Treaty was not on the agenda at the Review Conferenceon the Rome Statute of the International Criminal Court, in Kampala,Uganda, May 31–June 11, 2010.ReferencesBantekas, I. 2006. “Corruption as An International Crime and Crime against Humanity:An Outline of Supplementary Criminal Justice Policies.” Journal of InternationalCriminal Justice 4 (3): 466–84.Global Witness. 2010. International Thief: How British Banks Are Complicit in NigerianCorruption. London: Global Witness. http://www.globalwitness.org/library/british-banks-complicit-nigerian-corruption-court-documents-reveal.Greenberg, T. S., L. M. Samuel, W. Grant, and L. Gray. 2009. Stolen Asset Recovery:A Good Practices Guide for Non-Conviction Based Asset Forfeiture. Stolen AssetRecovery Initiative. Washington, DC: World Bank. http://siteresources.worldbank.org/FINANCIALSECTOR/Resources/Stolen_Assest_Recovery.pdf.U.S. Senate. 2010. “Keeping Foreign Corruption out of the United States: Four CaseHistories.” Report (February 4), Permanent Subcommittee on Investigations,Committee on Homeland Security and Government Affairs, U.S. Senate, Washington,DC.Wrong, M. 2000. In the Footsteps of Mr. Kurtz: Living on the Brink of Disaster inMobutu’s Congo. London: Fourth Estate.———. 2009. It’s Our Turn to Eat: The Story of a Kenyan Whistle-Blower. London:Fourth Estate.