Corruption and Targeted Sanctions: Law and Policy of Anti-Corruption Entry Bans
In: Queen Mary Studies in International Law Ser.
Intro -- Corruption and Targeted Sanctions: Law and Policy of Anti-corruption Entry Bans -- Copyright -- Contents -- Acknowledgments -- Abbreviations and Acronyms -- 1 Corruption, Entry Sanctions and International Law -- 1 A Tale of Two Presidents -- 2 Corruption, Impunity and Targeted Sanctions -- 3 Academic Reaction to Anti-corruption Sanctions -- 4 Anti-corruption Bans and International Law -- 4.1 Why Corruption and Denial of Entry? -- 4.2 Applicable Rules of International Law -- 4.3 Terminological Clarifications -- 2 Development of the Policy -- 1 Introduction -- 2 US President's Proclamations and Executive Orders -- 2.1 Presidential Proclamation 7750 -- 2.2 Executive Orders -- 3 US Federal Laws -- 3.1 Consolidated Appropriations Acts 2008-2018 -- 3.2 Magnitsky Act 2012 -- 3.3 Global Magnitsky Act 2016 -- 3.4 Challenging the Two 'Magnitsky' Acts -- 4 International Practice -- 4.1 International Organisations -- 4.2 States Other Than US -- 5 Conclusion -- 3 Entry Sanctions as an Anti-corruption Policy -- 1 Introduction -- 2 What is Corruption? -- 2.1 Definitions -- 2.2 Grey Areas -- 2.3 Consequences of Corruption -- 2.4 Grand Corruption -- 3 International Policies against Corruption -- 3.1 Foreign Bribery Laws -- 3.2 Anti-money Laundering Laws -- 4 Added Value of Entry Sanctions -- 4.1 Why Counteract Foreign Corruption? -- 4.2 Purposes of Anti-corruption Entry Bans -- 5 Conclusion -- 4 Legal Protections against Denial of Entry -- 1 Introduction -- 2 Entry Sanctions and Crime -- 2.1 Exclusion or Expulsion of Foreigners -- 2.2 Targeted Sanctions -- 3 Private Life, Family Life or Home -- 3.1 Expulsion -- 3.2 Exclusion -- 3.3 Family Members or Close Associates -- 3.4 Conclusion -- 4 Property -- 4.1 Customary International Law -- 4.2 European Convention on Human Rights -- 4.3 Conclusion -- 5 Citizens and Permanent Residents -- 5.1 Citizens.