John Heathershaw
@HeathershawJ
Professor @exeterpolitics. @CentralAsiaNet. Conflict. (Anti-)corruption. Political exiles. Religion & security. Academic freedom by/for/of academics.
ID:2576105090
https://excas.net/ 19-06-2014 04:37:54
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Ben Cowdock National Crime Agency (NCA) Is the Economic Crime Plan definition of enabler good enough to empower them to do so? Does 'negligence' include acts of technical compliance which are wilfully unwitting of criminality? ie. Where a google search would have revealed red flags?
lawsociety.org.uk/topics/anti-mo…
Cases from the new UK property register give us new data points for our analysis of post-Soviet kleptocracy. Good transparency.👋
But what about enforcement? Will National Crime Agency (NCA) use UWOs/AFOs/POCA tools to investigate whether or not they were bought with legitimate (non-klepto) wealth?
We had the pleasure of hosting Bakhytzhan Kurmanov at Exeter Politics Exeter Central Asia today.
Excellent article by Aksana Ismailbekova The Diplomat on the sophisticated evolution of the Japarov-Tashiev kleptocracy and the criminal enterprises it has subordinated to the state.
magazine.thediplomat.com/#/issues/-Nw8Z…
SEMINAR
“Digital Activism and Authoritarian Legitimation in Post-Soviet Central Asia”, with Bakhytzhan Kurmanov University of Central Asia.
Thursday 9 May, 1.30-3.00pm, Amory 239C University of Exeter Exeter Politics.
Those outside of Exeter may attend virtually.
DM me for the link.
Grateful for the opportunity to speak to Treasury Committee on Britain's Russia sanctions. My top 3 asks to strengthen the regime:
🏘️Publish ownership info on trusts owning UK property
🌴Public company ownership registers in the UK's offshore secrecy havens
🚓Resourcing enforcement
You can access this Index on Censorship event on #TransnationalRepression at 2pm (UK) tomorrow by signing up via the eventbrite. Looking forward to welcoming Simon Cheng Hanna Komar Jemimah Steinfeld to University of Exeter.
This is tomorrow, at 2pm UK time with Prof Morwenna Ludlow @gregoriobettiza.bsky.social Exeter Politics colleagues.
Online participants can join via this link:
Universityofexeter.zoom.us/j/99890331186?…
But if you attend in person you get tea and biscuits!
We can be proud of our world-leading universities. But reporting from openDemocracy shows how this reputation can be damaged by secretive donors.
That's why Robert Buckland & I wrote to Gillian Keegan MP calling for total transparency and due diligence on the source of donations.