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31. West African Elites’ Spending on UK Schools and Universities: A Closer Look

Author:
Matthew Page
Publication Date:
01-2021
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
Political, business, and cultural elites from around the world have a strong affinity for the United Kingdom (UK) education system. Nowhere is this truer than in West Africa, where some families in Nigeria and Ghana have a long tradition of sending their children to private boarding schools and universities in the UK. These institutions are especially popular destinations for the offspring of prominent politically exposed persons (PEPs) from the region. Immigration officials, admissions staff, and UK law enforcement are not likely to scrutinize the conditions under which the children of PEPs enroll in British schools, even though the PEPs themselves may have modest legitimate earnings and opaque asset profiles that in other circumstances would raise serious financial concerns. This relative lack of review has allowed some West African PEPs to channel unexplained wealth into the UK education sector. It is not easy to estimate the overall value of this flow, yet it likely exceeds £30 million annually.1 Most of these funds emanate from Nigeria and, to a lesser extent, Ghana; compared with these two countries, only a handful of students from elsewhere in West Africa seek an education in British schools. Tackling this small but significant illicit financial flow should be a priority for UK policymakers. In doing so, they would be helping to realize the UK’s global anticorruption objectives, advance its International Education Strategy, and close a troublesome anti–money laundering (AML) loophole. Failing to do so would exacerbate existing corruption challenges both at home and abroad and increase the UK education sector’s reputational liabilities.
Topic:
Corruption, Education, Law Enforcement, Higher Education, and Elites
Political Geography:
Africa, United Kingdom, Europe, and West Africa

32. Lebanon’s Political Economy: From Predatory to Self-Devouring

Author:
Lydia Assouad
Publication Date:
01-2021
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
To survive its ongoing financial crisis, Lebanon needs a new economic system that addresses massive income inequality. Paired with political and institutional reform, tax reform can help. Over the past three decades, Lebanon’s ruling class—which comprises intertwined political and business elites—has run the country into the ground. To survive its ongoing accumulation of challenges, including the financial crisis that erupted in October 2019, Lebanon requires a revamped state backed by a new economic model with social justice at its core. Tax reform is central to such an endeavor—and to ensuring that the state has the means both to deliver basic services and to tackle poverty and inequality.
Topic:
Poverty, Inequality, Economic structure, Business, Social Justice, Tax Systems, and Elites
Political Geography:
Middle East and Lebanon

33. Democracy Capture and the Rise of the Shadow State in Africa

Author:
Kojo Asante and H. K. Prempeh
Publication Date:
09-2021
Content Type:
Video
Institution:
Ghana Center for Democratic Development
Abstract:
Democracy Capture and the Rise of the Shadow State in Africa
Topic:
Democracy, Elites, and State Capture
Political Geography:
Africa and Ghana

34. The Politics of Pandemics. Evolving Regime-Opposition Dynamics in the MENA Region

Author:
Karim Mezran, Annalisa Perteghella, Nadereh Chamlou, Gawdat Bahgat, Abbas Kadhim, Hafsa Halawa, Yahia Mohamed, Lemine Mestek, and Emadeddin Badi
Publication Date:
12-2020
Content Type:
Special Report
Institution:
Italian Institute for International Political Studies (ISPI)
Abstract:
The Covid-19 pandemic could not have come at a worse time, as many countries in the MENA region remain engulfed in vicious internal conflicts or must cope with structural socio-economic distress and popular dissent. In many respects, such a context and many of its problems resemble those that formed the backdrop for the Arab Spring in 2011. Exactly like what happens with humans, who are hit the hardest when presenting pre-existing conditions, MENA states have been impacted because of their own pre-existing conditions. In this sense, the Covid-19 pandemic has laid bare all the vulnerabilities and deficiencies of these states’ structures, and has aggravated pre-existing political, social, and economic shortcomings. How has the pandemic impacted state structures? What is its effect on organized protests and spontaneous popular movements? What are the possible long-term consequences?
Topic:
Authoritarianism, Arab Spring, Conflict, Protests, COVID-19, and Elites
Political Geography:
Iraq, Iran, Middle East, Libya, Algeria, North Africa, Egypt, and Gulf Cooperation Council

35. President Zelensky’s first year leading Ukraine: A case of déjà vu

Author:
Ryhor Nizhnikau
Publication Date:
08-2020
Content Type:
Working Paper
Institution:
Finnish Institute of International Affairs (FIIA)
Abstract:
During his first year as President of Ukraine, Volodymyr Zelensky prioritized presidential power-building. In order to do so, he relied heavily on the old system and established practices, such as “hands-on” management and the personalization of state agencies. Institution-building was replaced by the targeted fine-tuning of the dominant system. Some important reforms launched by the government in autumn 2019 were later stalled and reversed. As before, the adoption and implementation of comprehensive reforms will largely depend on Western pressure and conditionality. The major problem is that there are multiple centres of power in the country and the president’s actions only produce an illusion of control, while in reality the system is fragile and unstable. During the rest of his presidency, Volodymyr Zelensky will increasingly depend on oligarchs and govern through situational alliances. In exchange for their support, he may have to acquiesce to their continued dominance over the economy and the restoration of their influence in politics. Instability will intensify as his personal popularity wanes and economic and political crises deepen.
Topic:
Foreign Policy, Leadership, Institutions, State Building, Transition, and Elites
Political Geography:
Europe, Ukraine, and Eastern Europe

36. The “China Dream” and the African Reality: The Role of Ideology in PRC-Africa Relations

Author:
James Barnett
Publication Date:
10-2020
Content Type:
Special Report
Institution:
Hudson Institute
Abstract:
The Chinese Communist Party (CCP) promotes its worldview and political and economic model overseas, particularly in the developing world, albeit in a very different manner than it did in the era of Mao Zedong. Under Mao, who fashioned himself the champion of Third World revolutionary movements, China exported a comprehensive, proactive, and universal ideology. Today the party’s theorists are struggling to develop a message of similar caliber. What they have produced so far has not translated into a particularly coherent or compelling “Xi Jinpingism” that appeals across cultures and societies. But this has not stopped the PRC from pursuing an ideologically grounded foreign policy. President Xi speaks frequently of a “Community of Common Destiny,” a still-vague vision for a Sinocentric world order in which the CCP’s model is lauded as a contribution to human civilization, liberal democracy is widely discredited, and the developing world looks to China above all others for inspiration.
Topic:
International Relations, Politics, Elites, and Chinese Communist Party (CCP)
Political Geography:
Africa, China, and Asia

37. How Demographics Erode the Patronage Buying Power of Iraq’s Muhasasa Ta’ifia

Author:
Ahmed Tabaqchali
Publication Date:
07-2020
Content Type:
Working Paper
Institution:
Arab Reform Initiative (ARI)
Abstract:
Iraq’s post-2003 political order, characterized by Muhasasa Ta’ifia with political sectarian elites using employment in public services to strengthen clientelism, has become economically unsustainable. The author’s earlier paper for the Arab Reform Initiative examined the impact of the drop in oil prices on the system. This article examines how Iraq’s growing demography erodes the patronage buying power of the sectarian elites, even though spending on clientelism has mushroomed over the years.
Topic:
Demographics, Inequality, and Elites
Political Geography:
Iraq and Middle East

38. Implications of the Coronavirus Pandemic on the Stability of Iran and the Regional Situation

Author:
Marcin Andrzej Piotrowski
Publication Date:
04-2020
Content Type:
Special Report
Institution:
The Polish Institute of International Affairs
Abstract:
Iran’s official figures on cases and deaths from COVID-19 (the disease resulting from coronavirus, SARS-CoV-2) do not reflect the real scale of the pandemic in that country, which might be among the hardest hit in the world. The pandemic will deepen the economic crisis and disfunction of the state, becoming a challenge to Iran’s ruling elite. The regime might survive thanks to the security apparatus and, in parallel, continue its support of Shia militias in Lebanon, Iraq, and Yemen, and the Syrian government. Only the succession of power after Ali Khamenei will be the real test of the coherence of the Iranian elite, and in case of disruption, it might result in the collapse of Iran’s theocracy.
Topic:
Security, Foreign Policy, Economics, Government, Health, Coronavirus, Pandemic, and Elites
Political Geography:
Iraq, Iran, Middle East, Yemen, Lebanon, and Syrian Arab Republic

39. Elite Political Cues and Attitude Formation in Post-Conflict Contexts

Author:
Natalia Garbiras-Díaz, Miguel García-Sánchez, and Aila M. Matanock
Publication Date:
07-2020
Content Type:
Working Paper
Institution:
Empirical Studies of Conflict Project (ESOC)
Abstract:
Citizens are often asked to evaluate peace agreements seeking to end civil conflicts, by voting on referendums or the negotiating leaders or, even when not voting, deciding whether to cooperate with the implementation of policies like combatant reintegration. In this paper, we assess how citizens form attitudes towards the provisions in peace agreements. These contexts tend to have high polarization, and citizens are asked to weigh in on complex policies, so we theorize that citizens will use cues from political elites with whom they have affinity, and, without these cues, information will have less effect. We assess our theory using survey experiments in Colombia. We find citizens rely on political elites’ cues to form their opinion on a peace agreement’s provisions, with the direction depending on the citizen’s affinity with the political elites. Additional information about these policies has little effect. The paper suggests that even these high stakes decisions can be seen as political decisions as usual.
Topic:
Conflict Resolution, Peace Studies, Treaties and Agreements, Citizenship, Conflict, Peace, and Elites
Political Geography:
Colombia and Latin America

40. Dubai Property: An Oasis for Nigeria’s Corrupt Political Elites

Author:
Matthew Page
Publication Date:
03-2020
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
For politically exposed persons (PEPs) with ill-gotten wealth, Dubai in the United Arab Emirates (UAE) is an alluring destination for investing their gains. Although certainly not the only place to stash money, Dubai—dubbed the commercial capital of the Middle East—exercises minimal oversight and has few legal or logistical obstacles to transferring large amounts of cash or purchasing property. PEPs, defined as individuals who are or have been entrusted with a prominent public function, are at higher risk of involvement in unlawful activity due to their positions of influence and access to assets.1 In some cases, government officials and associates who succumb to the temptation become front-page news, but in many other cases, their activities go undetected or uncorroborated, despite the efforts of local authorities and intergovernmental bodies such as the Financial Action Task Force. As a result, billions of dollars are siphoned away to the detriment of both prosperous and struggling economies and societies. The case of Nigeria—home to Africa’s largest economy and the world’s seventh most populous country—offers valuable insights into this phenomenon.2 For Nigerian PEPs in particular, Dubai is an accessible oasis far away from the political drama in their capital, Abuja, or the hustle and bustle of their biggest city, Lagos. But a dearth of specific information about Nigerian PEPs’ property in Dubai has long precluded a deeper analysis of the share of illicit financial outflows from Nigeria; that is, until 2016, when the Center for Advanced Defense Studies (now known as C4ADS) acquired the data of a private database of Dubai real estate information (dubbed the “Sandcastles” data). At least 800 properties were found to have links to Nigerian PEPs or their family members, associates, and suspected proxies. With such information and continued monitoring, Nigerian and Emirati authorities and national and international actors could ramp up their scrutiny on high-end property transactions involving Nigerian elites to ensure that these purchases are not being made with pilfered public funds. The two countries could also deepen bilateral law enforcement cooperation by sharing information and assisting investigations more responsively and routinely. For their part, Western governments, the United Nations, and other international organizations could press the UAE to make its property and corporate records more transparent.
Topic:
Corruption, Economy, Financial Crimes, Elites, and Property
Political Geography:
Africa, Nigeria, Dubai, and Gulf Nations