CORRUPTION IN CONFLICT

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APPENDIX B ABBREVIATIONS 4A Assistance to Afghanistan's Anticorruption Authority A³ Accountable Assistance for Afghanistan AAOA Acquisition Accountability Office-Afghanistan ACP Anticorruption Program ACT Anticorruption Tribunal ACTF ISAF Anticorruption Task Force ACU Anticorruption Unit ADB Asian Development Bank AfCAC Afghan Civil Society Coalition Against Corruption AGO Attorney General's Office AIBA Afghan Independent Bar Association AIHRC Afghan Independent Human Rights Commission AMDEP Afghanistan Media Development and Empowerment Project AML/CFT Anti-Money Laundering/Countering the Financing of Terrorism ANA Afghan National Army ANDS Afghanistan National Development Strategy ANP Afghan National Police ANQAR Afghanistan Nationwide Quarterly Assessment Research ANSF Afghan National Security Forces AREU Afghanistan Research and Evaluation Unit ARTF Afghanistan Reconstruction Trust Fund ASOP Afghanistan Social Outreach Program ATFC Afghan Threat Finance Cell BSA Bilateral Security Agreement CAO Control and Audit Office CD/ROLLE Coordinating Director for Rule of Law and Law Enforcement Office CENTCOM U.S. Central Command CIA Central Intelligence Agency CID Criminal Investigations Division CJIATF Combined Joint Interagency Task Force CJTF Criminal Justice Task Force CMD Control and Monitoring Department CN Counternarcotics CNJC Counternarcotics Justice Center CNP Counternarcotics Police CSO Civil Society Organizations 90 SIGAR I CORRUPTION IN CONFLICT I SEPTEMBER 2016
CSTC-A CWC DAB DAG DC DDR DEA DFID DHS DOD DOJ ECF EITI EU FATF FBI FinTRACA FSD GDP GIAAC GIROA HCA HOO ICCTF ICE ICTAWG IJC IMF INL IROL ISAF IWA JMK JSU LOTFA MCTF MEC MOF MOI NATO NDS NGO NSC Combined Security Transition Command-Afghanistan Commission on Wartime Contracting in Iraq and Afghanistan Da Afghanistan Bank (Central Bank) Deputy Attorney General Deputies Committee, National Security Council Demobilization, Disarmament, and Reintegration Drug Enforcement Administration UK Department for International Development Department of Homeland Security Department of Defense Department of Justice Extended Credit Facility Extractive Industries Transparency Initiative European Union Financial Action Task Force Federal Bureau of Investigation Financial Transactions and Reports Analysis Center of Afghanistan Financial Supervision Department Gross Domestic Product General Independent Administration for Anticorruption Government of the Islamic Republic of Afghanistan Head of a Contracting Agency High Office of Oversight and Anticorruption International Contract Corruption Task Force Immigration and Customs Enforcement International Community Transparency and Accountability Working Group ISAF Joint Command International Monetary Fund Bureau of International Narcotics and Law Enforcement Interagency Rule of Law Office International Security Assistance Force Integrity Watch Afghanistan Jan Mohammad Khan Judicial Security Unit Law and Order Trust Fund for Afghanistan Major Crimes Task Force Independent Joint Anti-Corruption Monitoring and Evaluation Committee Ministry of Finance Ministry of Interior North Atlantic Treaty Organization National Directorate for Security Nongovernmental Organization National Security Council SIGAR I CORRUPTION IN CONFLICT I SEPTEMBER 2016 91
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Special Inspector General for Afgha
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Special Inspector General for Afgha
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TABLE OF CONTENTS EXECUTIVE SUMMARY
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ILLUSTRATIONS FIGURES FIGURE 1: Sha
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In the early years of the reconstru
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Recommendations To address corrupti
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1. Corruption undermined the U.S. m
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large sums of money. For example, a
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Corruption Has Increased from Pre-2
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capacity, legislative and regulator
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dynamic we have to change if we wan
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in corruption. 58 Afghans also witn
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ISAF Public Affairs photo PART ONE
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checkpoints, activities which they
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usinesses that served the internati
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for the long-term threat that corru
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combat corruption globally, which i
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opium when they raided the governor
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measurable benchmarks and target da
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While certain individuals and offic
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that Afghan leaders were not commit
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U.S. government documents increasin
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the state’s legitimacy and capabi
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and helping to fund the enemy. The
Page 52 and 53: would benefit from an approved stra
Page 54 and 55: fundamental flaw: The Afghan govern
Page 56 and 57: By the time of Salehi’s arrest an
Page 59 and 60: U.S. Marine Corps photo PART THREE
Page 61 and 62: and partners, other countries in th
Page 63 and 64: BOX 2: ABSORPTIVE CAPACITY In the d
Page 65 and 66: Capacity-building efforts would be
Page 67 and 68: “The international community held
Page 69 and 70: success, due in part to unwillingne
Page 71 and 72: ability to conduct robust oversight
Page 73 and 74: The story elicited a sharp congress
Page 75 and 76: London, Kabul, and Tokyo Conference
Page 77 and 78: officials. The task force member no
Page 79 and 80: These cancelled or forestalled cont
Page 81: a desire to tackle corruption and a
Page 84 and 85: These findings underscore that the
Page 87 and 88: LESSONS USAID/Afghanistan photo Bas
Page 89 and 90: eport, international assistance acc
Page 91: in Afghanistan failed to address th
Page 94 and 95: This legislation should: • Requir
Page 96 and 97: Intelligence agencies should: • C
Page 98 and 99: 10. The State Department should pla
Page 100 and 101: the U.S. Embassy in Kabul, which wa
Page 104 and 105: ODA OECD OEF OSD-P OTI PACC PRT PSC
Page 106 and 107: APPENDIX D Strategy or Plan Assessm
Page 108 and 109: Organization Lead Agency Mandate Hi
Page 110 and 111: APPENDIX F U.S. Support to Afghan G
Page 112 and 113: ENDNOTES 1 Ryan Crocker, SIGAR inte
Page 114 and 115: 34 OECD Development Assistance Coun
Page 116 and 117: 65 Fishstein and Wilder, Winning He
Page 118 and 119: 101 Joint Staff, Joint and Coalitio
Page 120 and 121: 148 Dressler, Counterinsurgency in
Page 122 and 123: 192 NSC, White Paper on the Interag
Page 124 and 125: 235 U.S. Embassy Kabul, “Afghanis
Page 126 and 127: 284 Department of the Treasury, “
Page 128 and 129: Transition to Transformation, July
Page 130 and 131: 368 SIGAR, Quarterly Report to the
Page 132 and 133: 411 Torabi, email to SIGAR, March 5
Page 134 and 135: 463 Congressional Research Service,
Page 136 and 137: 525 U.S. Embassy Kabul, U.S. Govern
Page 138 and 139: 586 U.S. Embassy Kabul, “Update o
Page 140 and 141: 633 DOD, Report on Progress toward
Page 142 and 143: SELECT BIBLIOGRAPHY Afghan Research
Page 144 and 145: Century Foundation. Afghanistan: Ne
Page 146 and 147: Federal Bureau of Investigation.
Page 148 and 149: Human Rights Watch. Blood-Stained H
Page 150 and 151: Koumans, Mark. Testimony before the
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Pritchett, Lant, Michael Woolcock,
Page 154 and 155:
Schmeidl, Susanne. “The Man Who W
Page 156 and 157:
Stanekzai, Mohammad M. “Afghanist
Page 158 and 159:
U.S. Department of State, Office of
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United Nations Development Programm
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ACKNOWLEDGMENTS SIGAR acknowledges
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SIGAR SPECIAL INSPECTOR GENERAL FOR
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CORRUPTION IN CONFLICT

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