CORRUPTION IN CONFLICT

Recommendations

Info

Federal Bureau of Investigation. “Mission Afghanistan: Contract Corruption, Part 3: Holding Americans Accountable in a War Zone.” April 26, 2011. Feith, Douglas J. War and Decision: Inside the Pentagon at the Dawn of the War on Terrorism. New York, NY: Harper, 2008. Filkins, Dexter. “The Afghan Bank Heist.” New Yorker. February 14, 2011. Filkins, Dexter. “Depositors Panic Over Bank Crisis in Afghanistan.” New York Times. September 2, 2010. Filkins, Dexter. “Despite Doubt, Karzai Brother Retains Power.” New York Times. March 30, 2010. Filkins, Dexter and Mark Mazzetti. “Karzai Aide in Corruption Inquiry is Tied to CIA.” New York Times. August 25, 2010. Filkins, Dexter, Mark Mazzetti, and James Risen. “Brother of Afghan Leader Said to Be Paid by C.I.A.” New York Times. October 27, 2009. Fishstein, Paul and Andrew Wilder. Winning Hearts and Minds? Examining the Relationships Between Aid and Security in Afghanistan. Feinstein International Center, Tufts University, 2011. Forsberg, Carl, “Private Security Contracting and the Counterinsurgency Mission in Afghanistan.” Testimony before the U.S. House of Representatives Committee on Oversight and Government Reform, Subcommittee on National Security and Foreign Affairs. 111th Cong. June 22, 2010. Gall, Carlotta. The Wrong Enemy: America in Afghanistan, 2001-2014. Boston, MA: Houghton Mifflin Harcourt, 2014. Giustozzi, Antonio. Koran, Kalashnikov and Laptop. New York, NY: Oxford University Press, 2009. Giustozzi, Antonio. “Warlords into businessmen: the Afghan transition 2002-2005.” Paper presented at the “Transforming War Economies” Seminar, Plymouth, June 16-18, 2005. Global Witness. “Gaps in new Afghan mining law pose a threat to stability.” August 19, 2014. Goldman, Adam and Heidi Vogt. “Afghanistan: Ghulam Qawis Abu Bakr Graft Probe Shut Down.” World Post. October 11, 2011. Goldman, Adam and Heidi Vogt. “Despite Karzai’s Pledge, Government Graft Eludes Prosecution.” Washington Times. October 12, 2011. Goodhand, Jonathan and Mark Sedra. “Rethinking Liberal Peacebuilding, Statebuilding, and Transition in Afghanistan: An Introduction.” Central Asian Survey, vol. 32, issue 3 (2013). 134 SIGAR I CORRUPTION IN CONFLICT I SEPTEMBER 2016
Goodman, Mary Beth and Trevor Sutton. “Tackling Corruption in Afghanistan: It’s Now or Never.” Center for American Progress. March 17, 2015. Gopal, Anand. The Battle for Afghanistan: Militancy and Conflict in Kandahar. New America Foundation. November 2010. Government of the Islamic Republic of Afghanistan. Afghanistan National Development Strategy, Anti Corruption, 1387-1391 (2007/08-2012/13), National Anti-Corruption Strategy. February 2008. Government of the Islamic Republic of Afghanistan. Afghanistan National Development Strategy: Justice & Rule of Law Sector Strategy, 1387-1391 (2007/08-2012/13). March 2008. Government of the Islamic Republic of Afghanistan. Law on Overseeing the Implementation of the Anti-Administrative Corruption Strategy. July 2008. Government of the Islamic Republic of Afghanistan. Law on the Campaign Against Bribery and Administrative Corruption – Official Gazette No. 838. October 11, 2004. Government of the Islamic Republic of Afghanistan. Strategy and Policy for Anticorruption and Administrative Reform. March 2008. Government of the Islamic Republic of Afghanistan, Ministry of Finance. “Finance Minister and U.S. Treasury Secretary Sign MOU on Financial Capacity Building and Technical Assistance.” Press Release. March 30, 2015. Grenier, Robert. 88 Days to Kandahar: A CIA Diary. New York, NY: Simon & Schuster, 2015. Groenewald, Hesta. Hammering the Bread and the Nail: Lessons from Counter-Terror, Stabilisation, and Statebuilding in Afghanistan. Saferworld. January 2016. Grossman, Marc. “Lessons from Negotiating with the Taliban.” Yale Global Online. October 2013. Gutcher, Lianne. “Afghanistan’s Anticorruption Efforts Thwarted at Every Turn.” Guardian. July 19, 2011. Hazelton, Jacqueline L. “The False Promise of the Governance Model of Counterinsurgency Warfare.” Paper prepared for American Political Science Association (APSA) 2012 Annual Meeting. Healy, Jack and Abdul Waheed Wafa. “Karzai Advisor Is Killed at Kabul Home.” New York Times. July 17, 2011. High Office of Oversight and Anticorruption. “About Corruption.” http://anticorruption.gov.af/en/ page/1736. Hudak, Kenneth. “Lengthening the Tether of Fuel in Afghanistan.” Army Sustainment Magazine, March–April 2013. SIGAR I CORRUPTION IN CONFLICT I SEPTEMBER 2016 135
Page 1 and 2:
Special Inspector General for Afgha
Page 3 and 4:
Special Inspector General for Afgha
Page 5 and 6:
TABLE OF CONTENTS EXECUTIVE SUMMARY
Page 7 and 8:
ILLUSTRATIONS FIGURES FIGURE 1: Sha
Page 9 and 10:
In the early years of the reconstru
Page 11:
Recommendations To address corrupti
Page 14 and 15:
1. Corruption undermined the U.S. m
Page 16 and 17:
large sums of money. For example, a
Page 18 and 19:
Corruption Has Increased from Pre-2
Page 20 and 21:
capacity, legislative and regulator
Page 22 and 23:
dynamic we have to change if we wan
Page 24 and 25:
in corruption. 58 Afghans also witn
Page 27 and 28:
ISAF Public Affairs photo PART ONE
Page 29 and 30:
checkpoints, activities which they
Page 31 and 32:
usinesses that served the internati
Page 33 and 34:
for the long-term threat that corru
Page 35 and 36:
combat corruption globally, which i
Page 37 and 38:
opium when they raided the governor
Page 39 and 40:
measurable benchmarks and target da
Page 41:
While certain individuals and offic
Page 44 and 45:
that Afghan leaders were not commit
Page 46 and 47:
U.S. government documents increasin
Page 48 and 49:
the state’s legitimacy and capabi
Page 50 and 51:
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 102 and 103: APPENDIX B ABBREVIATIONS 4A Assista
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 148 and 149: Human Rights Watch. Blood-Stained H
Page 150 and 151: Koumans, Mark. Testimony before the
Page 152 and 153: 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
Page 160 and 161: United Nations Development Programm
Page 162 and 163: ACKNOWLEDGMENTS SIGAR acknowledges
Page 164: SIGAR SPECIAL INSPECTOR GENERAL FOR
show all

CORRUPTION IN CONFLICT

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?