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“Strategic corruption exposure” - statecraft in the making?: An exploratory case-study of geopolitically motivated anti-corruption measures and their conceptual consequences
Dalarna University, School of Culture and Society.
2022 (English)Independent thesis Advanced level (degree of Master (One Year)), 10 credits / 15 HE creditsStudent thesis
Abstract [en]

The individualized exposure by Western governments of hundreds of members of the Russian elite as members of a politically corrupt collective is just a small part of the larger package of sanctions launched over the attack on Ukraine. Still, aggressively and efficiently implemented those measures can be seen as a qualitatively and conceptually new phenomenon that deserves to be investigated and analysed in its own right. Using a single-case study approach, this study explores the hypothetical concept of “strategic corruption exposure” on the assumption it could evolve into a new tool in the Western geopolitical toolbox. The potential political impact of such aconcept is also analysed. In addition, the consequences for established conceptual models of anti-corruption if national security interests and geopolitics shape anti-corruption efforts are also analysed, based on the so-called “sandwich model”. The main ambition is to contribute by way of concept formation, by also to provide some conceptual food for thought as regards established models for understanding anti-corruption. The main findings of the study support the hypothesis that a qualitatively and conceptually new strategic or geopolitical tool of individualized corruption exposure is indeed being launched at the Russian elite. Analysis of available data also suggest that, under the right circumstances, corruption exposure could be a powerful tool to pressure autocratic regimes by invoking the threat of political delegitimization. At the same time, even if strategic corruption exposure appears to be a new conceptual reality, the concept is still under development, making it far from certain that it will develop into a permanent strategy or statecraft in the strategic toolbox of the Western world. Finally, a conceptual discussion on the relevance of so-called sandwich model suggest that in a new context dominated by geopolitics and strategic interests, established anti-corruption models will be less relevant.

Place, publisher, year, edition, pages
2022.
Keywords [en]
Corruption, Anti-Corruption, Strategic Corruption, Individualized Sanctions, Sandwich Model, Authoritarianism, Regime-change, Statecraft
National Category
Political Science
Identifiers
URN: urn:nbn:se:du-41995OAI: oai:DiVA.org:du-41995DiVA, id: diva2:1684855
Subject / course
Political Science
Available from: 2022-07-28 Created: 2022-07-28 Last updated: 2025-10-09Bibliographically approved

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CiteExportLink to record
Permanent link

Direct link
Cite
Citation style
  • apa
  • ieee
  • modern-language-association-8th-edition
  • vancouver
  • chicago-author-date
  • chicago-note-bibliography
  • Other style
More styles
Language
  • de-DE
  • en-GB
  • en-US
  • fi-FI
  • nn-NO
  • nn-NB
  • sv-SE
  • Other locale
More languages
Output format
  • html
  • text
  • asciidoc
  • rtf