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Contrarrestar la cleptocracia mediante un gobierno abierto y una supervisión democrática

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La cleptocracia, o “gobierno de ladrones”, es una forma de corrupción en la que las instituciones estatales sirven a las élites del régimen para explotar a los ciudadanos. Esto perjudica a los países de origen donde se roban los recursos, debilitando las normas democráticas y el desarrollo económico en los países receptores. Los cleptócratas a menudo esconden sus ganancias mal habidas en países con sólidas instituciones de Estado de derecho, lo que provoca diversos problemas como interferencia política, lavado de dinero y riesgos para la seguridad pública.

El Instituto Nacional Demócrata y Open Government Partnership (OGP) ha elaborado dos informes que analizan las medidas anticleptocracia que se pueden tomar en los países anfitriones donde se esconden, gastan o invierten ganancias mal habidas. Los países miembros de OGP y los gobiernos locales y regionales de los países anfitriones pueden utilizar estos informes para desarrollar plan de acción compromisos que aborden y disuadan las actividades cleptocráticas transnacionales que sirven para erosionar la gobernabilidad democrática.

  • Comprometerse a combatir la cleptocracia: una guía para miembros de OGP: Este informe, escrito por Jodi Vittori, define cómo la riqueza cleptocrática puede socavar la gobernabilidad democrática en los países anfitriones. Luego proporciona recomendaciones de políticas prácticas para compromisos modelo de OGP que los países anfitriones pueden adoptar para mitigar los daños que estas cleptocracias pueden causar a su gobernanza, economías y seguridad nacional. Ver el informe completo aquí.
  • Medidas locales y regionales para combatir la cleptocracia (próximamente): Este informe de Sasha Caldera destaca varias intervenciones que los gobiernos locales y regionales pueden adoptar para luchar contra la cleptocracia transnacional, centrándose específicamente en las transacciones financieras ilícitas.

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Mohammed Mominul Haque Responder

Call urgent measures against the Bangladeshi illicit assets owners/kleptocrats and organized financial crime in Canada and other countries
Like many other autocratic regimes in the world, the authoritarian government of Bangladesh has been running the government without the people’s vote for the last 15 years. The government has made some of its perpetrators run this illegitimate government and retain power by mass bribery and corruption.
Actually I have collected some information from personal sources in Canada and Bangladesh as well from the media. In Canada and other western never published about the Bangladesh financial crimes, few cases were published in Bangladesh media. In Bangladesh Media freedom and freedom of speech is very low, that’s’ why to bring international attention and real investigation, we need news to be publish in the Canada and other democratic country, because Bangladesh people have feeling that CANADA AND OTHER WESTERN COUNTRIES ARE SAFE HAVEN FOR THE BANGLADESH AUTHORITARIAN REGIME PERPETRATORS.
The kleptocrats and bank defaulters have created a nexus of crimes here in Canada as same as in the Bangladesh, now Bangladesh community has been seeing surprisingly new millionaires in the society, this type of organized crime is a huge threat to the Canadian social and economic sector. Nor only that in the Bangladesh society “Canada’s image went down by those organized criminals. People of Bangladesh have been asking how Canadian authorities tolerate this corruption and financial crimes.
So I kindly request that you please verify the information and you may collect more information from the Land Registration offices of the Government of Canada. In addition, in certain areas of Greater Toronto Area, Saskatoon, and Montreal, Bangladeshi money launderers have bought huge houses and bought houses anonymously. We have learned that some people working with money exchanges, real estate sales agents, real estate brokerage and real estate companies were involved in buying those properties. Everything was done (financial crime) by an organized group. Only a proper investigation will bring out the truth.( I will help to identify those people undercover).
In general, the people who smuggled money from Bangladesh are closely associated with the present dictatorial government and they have become the owners of these illegal assets through various kinds of irregularities and corruption. In Canada, they have bought businesses and homes anonymously. If you would kindly write to the Land Registration or Home Registration Authority and get in touch with the Canadian FinTrack, I think you will be able to collect more information about many more money launders.
To hold accountable the authoritarian and corrupt regime of Bangladesh initiate urgent measures to fully implementation of OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, 1997-2021, the Global Fragility Act-2019, U.S. Foreign Corrupt Practices Act (FCPA) and the ENABLERS Act, 2022, United Nations Convention against Corruption, 2003 (UNCAC), UK’s Bribery Act 2010, EU Anti-corruption Framework, 2022 and (Article 67, 83 & 325 of TFEU), Canada Corruption of Foreign Public Officials Act, 1998, Bill S-14; as well implementation of the 10th Session of the Conference of the States Parties (CoSP10) to the United Nations Convention against Corruption (UNCAC) in Atlanta, USA to freeze and recover poor stolen assets from the Bangladesh authoritarian regime kleptocrats soon.
At present it is necessary that the Canadian Government, and other democratic Governments needs to take urgent special measures against the Bangladesh autocratic regime perpetrators, launch a special investigation, bring the perpetrators to justice and freeze and recover the poor people’s stolen assets from the illicit assets owners.
Therefore, in this case, we hope that you would kindly take special measures to publish a story on this matter, to recover stolen poor people’s assets and bring the perpetrator of the authoritarian regime to justice. The image of Canada in Bangladesh that has been tarnished which needs to be restored, and the irregularities of the perpetrators of the Bangladesh autocratic regime with illicit wealth will be exposed in Canada and other parts of the world also able to recover the public assets.

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