I know no one wants to talk about it, but state fracture in Northern Kazakhstan isn’t something that can be dismissed out of hand (especially given the past few years, and as KZ’s political scene turns turbulent). Quick thread 🧵:
In 1991, Yeltsin’s office claimed Russia had the right to “revisit” four different borders in the post-Soviet region.

1. Abkhazia (Russia invaded in 2008)
2. Crimea (invaded 2014)
3. Donbas (invaded 2014)
4. Northern Kazakhstan
Kazakhstan moved its capital to Astana in 1997, predicated (in part) on deterring regional separatist sentiment.

A few years later, an actual separatist plot fizzled (connected to, of all people, the fascist Eduard Limonov).
In 2014, shortly after launching the invasion of Ukraine, Putin claimed Kazakhs had “never had statehood,” and opted not to push back against the question of whether Kazakhstan could face a “Ukrainian scenario upon Nazarbayev’s departure.”
By the mid-2010s, (well-educated!) ethnic Russians in the region I spoke with were describing Kazakhstan as a “virtual” country (a “Bantustan”), and that Moscow could only trust its military, and no one else.
By the early 2020s, Duma deputies were *still* calling into question Kazakhstan’s territorial integrity. rferl.org/a/russia-lawma…
Is territorial fracture likely? Not at all. Is it something to at least pay attention to? Yes, especially as Nazarbayev—who, everything else aside, was at least seen as a bulwark of KZ’s multiethnic identity—suddenly appears potentially done.
There's incredibly little survey data/reporting on the topic of ethnic Russian separatism in Northern Kazakhstan, but this bit from @joannalillis's book points to the little we've seen:
Another person who called for Russia to annex Northern Kazakhstan: Alexander Solzhenitsyn.

theatlantic.com/international/…
After an unprecedented few days, questions about Kazakhstan’s stability are suddenly wide open.

And so are questions about where northern Kazakhstan—and relations with Russia—might be going.

My latest: foreignpolicy.com/2022/01/06/kaz…
‘It’s a sword of Damocles that hangs over the heads of the Kazakhs because they know that, at any point, Russia could send in its little green men.’ wsj.com/articles/kazak…

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More from @cjcmichel

29 Dec 21
Read a bunch of books in 2021! Here are my top-10 (non-fiction) reads:
1. Lords of Finance: The Bankers Who Broke the World, by Liaquat Ahamed, on the humanity and myopia that inflicted the Great Depression on the world—and the inflection points that got us there.
2. The Earth Shall Weep: A History of Native America, by James Wilson, which should be required reading for every American (and then some). Somehow manages to weave a concise story of centuries of settler-colonialism in North America, and the stories buried under myth.
Read 12 tweets
15 Dec 21
Fascinating paper on the historical memory of imperial settler-colonial violence in Oregon, and how wonton anti-Indigenous violence was whitewashed out of Oregon's (and the Pacific Northwest's) story:
'During the late 19th and early 20th centuries, many Americans understood the term 'pioneer' as reference to a soldier of colonialism. They specifically conceptualized pioneers... as people who were actively and often violently expelling Native people and overtaking their land.'
'A plurality of the Euro-Americans who came to mid-19th-century Oregon sought to create a racially exclusionary state... People at the federal and territorial level alike envisioned Oregon... as a White man’s republic, from which Native people had to be (or had been) expunged.'
Read 6 tweets
8 Dec 21
Grateful to @anneapplebaum and @TheAtlantic for reviewing AMERICAN KLEPTOCRACY (alongside the great @tomburgis)!

theatlantic.com/magazine/archi…
‘Conveying the full picture of corruption, from a scheme’s inception to its long-term ramifications, is a big challenge. American Kleptocracy and Kleptopia required years of careful reporting; they both, in turn, require concentration to read.’ theatlantic.com/magazine/archi…
'[Trump's] presidency should serve as a warning: If democratic societies do not wake up to the spread of corruption among self-interested rulers and their enablers, they may find themselves not just broke and impoverished, but voiceless and unfree.' theatlantic.com/magazine/archi…
Read 4 tweets
6 Dec 21
Fantastic, in many ways unprecedented, new strategy document from the White House on countering corruption/kleptocracy: whitehouse.gov/briefing-room/…
One of the clear through-lines of the new U.S. anti-corruption strategy: recognizing that the U.S. is a "significant destination for laundered proceeds of illicit activity." Specifically singles out American:

—Shell companies
—Real estate
—Private equity/hedge funds
Absolutely fantastic to see the White House specifically call out American "enabling" professionals—lawyers, accountants, trust providers, etc.

*And* the White House comes out in support of increased anti-money laundering regulations on these enablers.

whitehouse.gov/wp-content/upl…
Read 6 tweets
4 Dec 21
Some staggering numbers in this new report, on just how open the U.S. private investment/private equity/hedge fund markets are for gargantuan money laundering schemes:
The U.S. private investment market has:

—over $11 trillion dollars in assets
—~13,000 investment advisers
—minimal anti-money laundering regulations
—the "perfect confluence of factors that make it an ideal place to hide and launder the proceeds of corrupt/criminal activity"
One of the chapters of AMERICAN KLEPTOCRACY (which you can purchase now!) looks specifically at how private equity/hedge funds in the U.S. have become massive money laundering vehicles unto themselves—and which networks (and oligarchs) have taken advantage.
Read 4 tweets
18 Nov 21
🇬🇧UK folks: AMERICAN KLEPTOCRACY is out TODAY! Read all about how:

—The US challenged the UK for the offshoring crown
—Oligarchs have begun targeting the American heartland
—Kleptocracy has begun upending both American politics and the US-UK alliance

scribepublications.co.uk/books-authors/… Image
Total estimated private wealth now hidden in financial secrecy jurisdictions? $24-32 trillion.

If the offshoring world was a country, it would rival the US or China in terms of scope. An invisible superpower. Image
💸Huge thanks to @CFCS_RUSI, @OliviaJKearney, @keatingetom, the entire @RUSI_org team, and the great Elise Bean for hosting a talk today on my new book on modern kleptocracy—available here if you missed it: rusi.org/events/open-to…
Read 4 tweets

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