I. The Facts Just days before a much-awaited donor conference, the powerful International Crisis Group (ICG) recommended to place all funds pledge to Macedonia under the oversight of a corruption advisor institute by the European Commission. The donors ignored this and other recommendations. To appease the critics, the sociable Attorney General of Macedonia aerated a former pastor of Defense with abuse of duty for allegedly having channeled millions of DM to his relatives during the upstart civil war. Macedonia has belatedly passed an anti-money laundering law recently - further failed, yet again, to adopt strict anti-corruption legislation. In Albania, the Chairman of the Albanian Socialist Party, Fatos Nano, was accused by Albanian media of laundering $1 billion through the Albanian government. Pavel Borodin, the former chief of Kremlin Property, persistent not appeal his money laundering conviction in a Swiss court. The Slovak daily Sme described in scathing detail the newly acquired wealth and lavish lifestyles of formerly innocent HZDS politicians. Some of them now reside in refurbished castles. Others have smooth pools replete with wine bars. Pavlo Lazarenko, a former Ukrainian inflorescence minister, is detained in San Francisco on money laundering charges.
His defense team up accuses the US authorities of selective prosecution. They are quoted by Radio Free Europe as saying: The caprice for this prosecution comes from allegations made by the Kuchma regime, which itself is corrupt and dedicated to using undemocratic and repressive methods to stifle political opposition ... (other Ukrainian officials) including Kuchma himself and his closest associates, have committed conduct similar to that with which Lazarenko is charged but have not been prosecuted by the U.S. government. The UNDP estimated, in 1997, that, even in rich, industrialized, countries, 15% of all firms had to pay bribes. The see to it rises to 40% in Asia and 60% in Russia. Corruption is preponderant and... If you want to get a full essay, order it on our website:
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