This is how kleptocracies work

This is how kleptocracies work

Sarah Chayes writes:

Donald Trump’s decision this week to pardon several Americans convicted of fraud or corruption has garnered condemnation from many in the political establishment. The pardons were shocking to some, but to me they were eerily familiar—straight out of the kleptocratic playbook I’ve experienced and studied in a dozen other countries.

I was immediately reminded, for instance, of an episode from August 2010. I had been living and working in Afghanistan for the better part of a decade, and was participating in an effort to push anti-corruption toward the center of the U.S. mission there. A long, carefully designed, and meticulously executed investigation culminated in the arrest of a palace aide on charges of extorting a bribe. But the man did not spend a single night in jail. Afghan President Hamid Karzai made a call; the aide was released; and the case was dropped.

Karzai later bragged about interfering, in terms akin to the “horribles” and “unfairs” we now hear emanating from the White House. He likened the operation to the way people under Soviet rule were wrenched from their homes.

Corruption, I realized with a start, is not simply a matter of individual greed. It is more like a sophisticated operating system, employed by networks whose objective is to maximize their members’ riches. And a bargain holds that system together: Money and favors flow upward (from aides to presidents, for instance) and downward in return.

Subordinates owe fealty to their network higher-ups, and a cut of whatever revenue streams they manage to access. In Afghanistan and other notorious kleptocracies I’ve studied, such cash transfers might include a percentage of extorted bribes, or kickbacks on contracts for development projects. Many government jobs carry an explicit purchase price, payable in a lump sum or indefinite monthly installments.

The United States may not be Afghanistan, but examples of such an upward money flow include the use of Trump’s hotels and other facilities by government officials and their agencies, either on public business—so as to siphon taxpayer money from the U.S. Treasury into Trump’s coffers—or on a personal basis. Direct payments more typically take the form of campaign contributions, as were reportedly made by at least one beneficiary of the recent presidential pardons. [Continue reading…]

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