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In June 2021, the Biden administration establishing the fight against corruption and kleptocracy as a core national security interest. In December, the White House issued the United States Strategy on Countering Corruption that aims to enhance the nation鈥檚 鈥渃apacity to identify, track, and disrupt illicit finance and other illicit activity, kleptocracy, and strategic corruption.鈥�

The White House specifically flags strategic corruption as a national security threat, noting that foreign adversaries weaponize corrupt practices as part of their foreign policy to advance their geopolitical goals. As part of its anticorruption efforts, on April 28, 鈥渕aking it unlawful for any person to knowingly or intentionally possess proceeds directly obtained from corrupt dealings with the Russian government.鈥� The Financial Crimes Enforcement Network (FinCEN) is working to implement additional regulations, to help US firms and financial institutions identify and block corrupt actors鈥� access to the US dollar and continuing to make tackling strategic corruption a priority this year.

鈥淐orruption threatens the United States鈥� national security, economic equity, global anti-poverty and development efforts, and democracy itself,鈥� said President Biden, further stressing the . 鈥淏ut by effectively preventing and countering corruption and demonstrating the advantages of transparent and accountable governance, we can secure a critical advantage for the United States and other democracies.鈥�

What is strategic corruption?

Corruption largely means the abuse of public office for personal gain, and strategic corruption is a particular subset of that general definition in which adversarial governments use either the government or proxy actors to further their foreign policy objectives. Strategic corruption can include various tactics that can be used to influence foreign countries鈥� governments, democratic institutions, and foreign policies.

Strategic corruption often does not seek to gain personal or business advantages 鈥� although personal or business gain are often the result 鈥� but rather, it helps the corrupt government shape its foreign policy outcomes, making it a national security concern for the United States. Indeed, to the American Bankers Association, FinCEN acting director Himamauli Das noted the proliferation of strategic corruption aimed at weakening US institutions.

Buying political influence 鈥� Oligarchs, especially those from Russia and Ukraine, are making and other large asset purchases to , launder money through US and other western financial systems, and . Corrupt regimes also exploit state-owned companies to influence foreign politics. For example, its energy and defense sectors and private business surrogates to launder money, funnel it to its preferred candidates, , and influence foreign leaders. To counter their efforts, the United States is placing oligarchs鈥� assets under additional scrutiny through Multilateral Task Force and the .

US regulators could also for real estate cash transactions, enhance corporate transparency requirements, and bolster regulatory requirements for professional services members, such as attorneys and other gatekeepers.

• • • To advance Russia鈥檚 energy policy in Europe, former German Chancellor Gerhard Schr枚der 鈥渁 highly-paid board position鈥� on Gazprom鈥檚 Nord Stream project, which has sparked disputes in the European Union and in Germany about European energy security. Thus far, to step down from his board positions. Russia also gave former Austrian Foreign Minister Karin Kneissl a position with its state-owned oil company, Rosneft; and former French Prime Minister Francois Fillon a position with energy company Zarubezhneft, co-opting elites in those countries to further Russia鈥檚 geopolitical goals.
    • In November 2017, US authorities , an executive from Chinese energy conglomerate CEFC China Energy, on bribery and money laundering charges after he paid off African leaders to open oil and gas markets on the continent to China. Ho also 鈥渁rranged for illicit arms sales to Libya and Qatar,鈥� and 鈥渙ffered to help Iran move sanctioned money out of China.鈥� A in 2018 showed that CEFC China Energy aligned itself closely with the Chinese government, making distinguishing between the two difficult. Beijing took over CEFC after Ho鈥檚 arrest.

Military corruption 鈥� that in 2021, more than 60% of the countries in the world were at a high to critical risk of defense sector corruption, which can undermine military peacekeeping and homeland defense operations, as well as divert military materiel to corrupt or adversarial countries and terrorist and criminal groups. The White House counter-corruption strategy includes measures to address corruption in military structures, including using newly created anticorruption task forces at the Commerce Department and US Agency for International Development to press risky countries for accountability.

• • • Russian troops from Ukrainian forces when they invaded Crimea in 2014, facing a Ukrainian military weakened by decades of underfunding and outdated equipment, while more modern and effective equipment was sold by corrupt Ukrainian military officers to nations such as China and Pakistan for cash. Ukraine鈥檚 military was better able to withstand Russia鈥檚 invasion in February, likely in part because of the country鈥檚 anticorruption efforts and for corruption after the 2014 Crimea annexation.
    • Efforts to clamp down on strategic corruption will significantly impact military contractors, which will almost certainly need sound anticorruption programs to stay ahead of possible regulatory changes. The White House鈥檚 strategy mentions strengthening analysis of corruption risks in security cooperation and military operations and planning by developing training, assessing the political will of military partners, and conducting more frequent security cooperation evaluations to ensure transparency and accountability.

In the second part of this series, we will look at the increasing threat of the interplay between cybercrime and strategic corruption and some ways that US firms can stay proactive in their risk and compliance obligations.