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Bellarte K: Sanctioncraft

Sanctioncraft

The Art and Limits of Economic Coercion

Broken Trust: How Economic Turmoil Shaped Zimbabwe's Financial Landscape

Literature Review from the year 2020 in the subject Economics - International Economic Relations, grade: A, City University of New York City College (CCNY), course: International Relations, language: English, abstract: There are intense debates around effectiveness of economic sanctions in political economy. Sanctioned governments are being under pressure of travel bans, financial restrictions, military coercion, surviving in a difficult economic situations and being forced to change policies and seek compromises. It is well studied that economic coercions have a negative effects on target states economies, especially with military interventions. But what is the effect of sanctions for countries which impose those sanctions having FDI inflow in targeted economies? 

The main question of all collected articles is relationship between economic sanctions and foreign direct investment (FDI). The objective is to highlight how FDI has been negatively or positively affected in targeted countries and how investors benefit from FDI. All articles used literature reviews and empirical analyses based on time-series cross-national data. 

The critical analysis of the study will be divided into 3 categories: 1. Unilateral and bilateral sanctions which describe relations between a sender and a target 2. The role of third-party countries in terms of cooperation as allies or rivals who undertake the dominant position of a sender 3. Important aspects when sanctions are effective to be imposed such as aspect of time (short or long-run), a degree of economic pain (military or economic coercion), entry mode (through multilateral corporations or join ventures), competitiveness of firms and the value of exchange rate.

How Do Economic Sanctions Affect Foreign Direct Investments (FDI)?

Scientific Essay from the year 2014 in the subject Economics - International Economic Relations, grade: 69, University of Sheffield (Department of Politics), course: The Political Economy of Globalisation, language: English, abstract: To cite an example of global illicit trade, a credit card fraud begins with a Vietnamese shopkeeper in USA as he swipes the customer card in a special fraud machine. This machine electronically transmits card details to Hong Kong crime syndicate, which collects the information from different ports in US to send it to Malaysia for manufacturing of fake credit cards. These cards are then couriered to Italy where another organised crime group sells them to their Russian counterparts in Czechoslovakia. Here these cards are used to make payments for several online orders in London, Paris and Rome; goods are then flown and sold in Moscow, Russia within 200 hours of first card swipe. According to an online estimate, the global illicit market value stands at US $1.78 trillion. The intricacies of its transnational web are far more complicated then its legal counterpart. This essay analyses the relationship between globalisation and clandestine economy of the globe.

Arshi Aggarwal

Illicit Economy and Globalisation. The Paradoxical Bond

NEW YORK TIMES BESTSELLER •&nbsp;The epic story of how America turned the world economy into a weapon, upending decades of globalization to confront a new authoritarian axis—Russia, China, and Iran. "Deftly written, Chokepoints is a compelling and dramatic narrative about the new shape of geopolitics." — Daniel Yergin, The Wall Street Journal "A timely, riveting world tour...[An] absorbing book." — The Economist “Remarkable...One of the most important books on economic warfare ever written.” —&nbsp;Paul Kennedy, author of The Rise and Fall of the Great Powers Selected as a Best Book of the Year by The Economist, Financial Times, Bloomberg, and NPR • Finalist for the Financial Times Business Book of the Year Award It used to be that ravaging another country’s economy required blockading its ports and laying siege to its cities. Now all it takes is a statement posted online by the U.S. government. In Chokepoints, Edward Fishman, a former top American sanctions official, takes us deep into the back rooms of power to reveal the untold history of the past two decades of U.S. foreign policy. As Vladimir Putin, Xi Jinping, and Ayatollah Khamenei wreaked havoc on the world stage, mavericks within the U.S. government built a fearsome new arsenal of economic weapons. Successive U.S. presidents have relied on these weapons to address the most pressing national security threats—for good and for ill. Chokepoints provides a thrilling account of one of the most transformative developments of our time, demystifying how the U.S. government harnesses the power of Wall Street, Silicon Valley, and Big Oil against America’s enemies. At the center of the narrative are the trailblazing diplomats, lawyers, and financial whizzes who have masterminded America’s escalating economic wars against Russia, China, and Iran. Control over economic chokepoints—such as the U.S. dollar, advanced microchip technology, and critical minerals—has become the key to geopolitical power in the twenty-first century. The result is a new world order: an economic arms race among great powers and a fracturing global economy. Chokepoints is the definitive account of how America pioneered a new, hard-hitting style of economic warfare—and how it’s changing the world.

American Power in the Age of Economic Warfare

Chokepoints

Governance, Risk Management, Financial Regulation, and Compliance is an advanced, real-world guide to understanding and tackling the myriad challenges of the financial sector. With an integrated approach to the four key interrelated topics, this book marries academic rigour with practical understanding to set out a theoretical context as a background upon which to juxtapose realistic case studies and examples. Readers are encouraged to adopt a "big picture" view, and think beyond ratio calculation and price instruments to recognise the impact that financial firms and their actions have on stakeholders and the society in which such firms operate. With guidance toward managing strategy, risk, regulation, and compliance, this book provides a level of coverage rarely found in current literature. Books on these issues generally fall at either end of the spectrum - either focused, detailed, single-issue texts, or vague, mainstream guides to the financial crisis. This book spans the entire spectrum, combining the two extremes to present a comprehensive approach to the interlinked problems at the heart of the financial sector's challenges. <ul> <li>Understand the nature of financial intermediations and the functions, objectives, and strategic choices for each sector</li> <li>Examine the oversight of financial firms with a taxonomy of key risks and coverage of risk appetite</li> <li>Review the basis for financial regulation, with historical context and the legal basis for regulatory practice</li> <li>Explore the practicalities of Basel 2, Dodd-Frank, Solvency 2, UCITS, MIFIC, TCF, corporate codes of governance, and more</li> </ul> The financial crisis has made it clear that those at the top of the sector need a better understanding of the issues they face. With complete coverage and practical solutions, this book provides thorough information and expert insight on Governance, Risk Management, Financial Regulation, and Compliance.

Governance, Risk Management, Financial Regulation and Compliance: An Integrated Approach

Now in its second edition!

An effective and robust economic sanctions compliance program is essential in today's complex global landscape. Gain the confidence to navigate the complex global landscape with The Plain-English Guide to Developing an Economic Sanctions Program. This book offers practical strategies, real-life examples, and clear instructions to help you develop your program and protect your business. 

- Build a stronger, more secure future by implementing a resilient sanctions program.
- Empower yourself with the knowledge and tools to effectively assess risks and test compliance.
- Transform your confidence and ability to navigate the complex global landscape.
- Learn from practical strategies and real-life examples to enhance your skills in the field.
- Protect your business and ensure its success with a strong sanctions program.

In this book, you will find:

- Practical insights and strategies for developing an effective economic sanctions program.
- Real-life examples to illustrate key concepts and strategies.
- Clear instructions and step-by-step guidance for implementing your program.
- Tips for assessing risks and testing compliance to ensure your program is effective.
- Expert advice from an industry professional with years of experience.

Don't wait any longer to take control of your economic sanctions program. This guide will empower you to build a resilient sanctions program, paving the way for a stronger and more secure future.

The Plain-English Guide to Developing an Economic Sanctions Program

Political Science and International Studies (R0)

René Provost

Payam Akhavan

Confronting Genocide

The Wiley Finance Series

&lt;b&gt;Devise an organized, proactive approach to financial compliance&lt;/b&gt;  &lt;p&gt;&lt;i&gt;Financial Regulation and Compliance&lt;/i&gt; provides detailed, step-by-step guidance for the compliance professional seeking to manage overlapping and new regulatory responsibilities. Written by David Kotz, former Inspector General of the SEC with additional guidance provided by leading experts, this book is a one-stop resource for navigating the numerous regulations that have been enacted in response to the financial crisis. You'll learn how best to defend your organization from SEC, CFTC, FINRA, and NFA Enforcement actions, how to prepare for SEC, FINRA, and NFA regulatory examinations, how to manage the increasing volume of whistleblower complaints, how to efficiently and effectively investigate these complaints, and more. Detailed discussion of the regulatory process explains how aggressive you should be in confronting federal agencies and self-regulatory organizations and describes how commenting on issues that affect your business area can be productive or not. The companion website includes a glossary of terms, regulations and government guidance, relevant case law, research databases, and FAQs about various topics, giving you a complete solution for keeping abreast of evolving compliance issues.&lt;/p&gt; &lt;p&gt;These days, compliance professionals are faced with a myriad of often overlapping regulatory challenges. Increased aggressiveness on the part of regulators has led to increased demand on financial firms, but this book provides clear insight into navigating the changes and building a more robust compliance function.&lt;/p&gt; &lt;ul&gt; &lt;li&gt;Strengthen internal compliance and governance programs&lt;/li&gt; &lt;li&gt;Manage whistleblower programs and conduct effective investigations&lt;/li&gt; &lt;li&gt;Understand how to minimize exposure and liability from Enforcement actions&lt;/li&gt; &lt;li&gt;Learn how to prepare for the different types of regulatory examinations&lt;/li&gt; &lt;li&gt;Minimize exposure from FCPA violations&lt;/li&gt; &lt;li&gt;Understand the pros and cons of commenting on regulations&lt;/li&gt; &lt;/ul&gt; &lt;p&gt;The volume and pace of regulatory change is causing new and diverse pressures on compliance professionals. Navigate the choppy waters successfully with the insider guidance in &lt;i&gt;Financial Regulation and Compliance&lt;/i&gt;.&lt;/p&gt;

H. David Kotz

How to Manage Competing and Overlapping Regulatory Oversight

Financial Regulation and Compliance

The essays here address the relationship between economic interdependence and international conflict, the political economy of economic sanctions, and the role of economic incentives in international statecraft.

Economic Statecraft, Interdependence and National Security

Power and the Purse

Scientific Essay from the year 2014 in the subject Economics - International Economic Relations, grade: 69, University of Sheffield (Department of Politics), course: The Political Economy of Globalisation, language: English, abstract: To cite an example of global illicit trade, a credit card fraud begins with a Vietnamese shopkeeper in USA as he swipes the customer card in a special fraud machine. This machine electronically transmits card details to Hong Kong crime syndicate, which collects the information from different ports in US to send it to Malaysia for manufacturing of fake credit cards. These cards are then couriered to Italy where another organised crime group sells them to their Russian counterparts in Czechoslovakia. Here these cards are used to make payments for several online orders in London, Paris and Rome; goods are then flown and sold in Moscow, Russia within 200 hours of first card swipe. According to an online estimate, the global illicit market value stands at US $1.78 trillion. The intricacies of its transnational web are far more complicated then its legal counterpart. This essay analyses the relationship between globalisation and clandestine economy of the globe.

Young Academics: Rechtswissenschaft

Tim Vogler analysiert die völkerrechtlichen Grundlagen, Grenzen und Perspektiven im Umgang mit ausländischem Zentralbankvermögen innerhalb der EU und legt dabei den Schwerpunkt auf die völkerrechtlichen Konzepte der Immunität und des Rechts der Gegenmaßnahmen, da diesen im gegebenen Kontext besondere Bedeutung zukommt. Ergänzend erörtert der Autor den Investitionsschutz und das Prinzip der Nichteinmischung. Am Beispiel des Sanktionsregimes gegen die russische Zentralbank ordnet er bestehende Maßnahmen rechtlich ein und zeigt Handlungsspielräume auf. Im Mittelpunkt stehen die Finanzierungsinstrumente, deren Analyse Einblicke in die praktische Umsetzung der Ukraine-Unterstützung und ihre Bedeutung im Kontext der Zentralbanksanktionen liefert.

Völkerrechtliche Grenzen und Perspektiven

Russisches Zentralbankvermögen in der Europäischen Union

Sanctioncraft

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