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ENDNOTES<br />

1. Transparency International, Curbing Corruption in Public<br />

Procurement: A Practical Guide, 2014, p. 4.<br />

2. Organization for Economic Cooperation and Development,<br />

Implementing the OECD Principles for Integrity in Public<br />

Procurement: Progress since 2008, OECD Public Governance<br />

Reviews series, 2013, p. 21.<br />

3. <strong>SIGAR</strong>, “MOD Fuel Contract,” briefing package for CSTC-A,<br />

1/11/2015, slide 2.<br />

4. <strong>SIGAR</strong>, “MOD Fuel Contract,” briefing package for CSTC-A,<br />

1/11/2015, slides 19–22.<br />

5. <strong>SIGAR</strong>, Quarterly Report to the United States Congress,<br />

7/30/2015, p. 60.<br />

6. Heart of Asia, “Government trying to whitewash MoD corruption<br />

scandal,” heartofasia.af, 3/15/2016, accessed 1/8/2017.<br />

7. Pajhwok News, “NPA blacklists 83 firms, saves 15b afs in 18<br />

months,” reporting on Yama Yari press conference, 10/3/2016.<br />

8. <strong>SIGAR</strong>, “Challenges Affecting U.S. Foreign Assistance to<br />

Afghanistan,” Statement of John F. Sopko before the House<br />

Committee on Oversight and Government Reform, 4/10/2013,<br />

p. 8.<br />

9. <strong>SIGAR</strong>, “Challenges Affecting U.S. Foreign Assistance to<br />

Afghanistan,” Statement of John F. Sopko before the House<br />

Committee on Oversight and Government Reform, 4/10/2013,<br />

p. 10.<br />

10. For descriptions and financial data, see the “Status of Funds”<br />

portion of section 3 in each <strong>SIGAR</strong> Quarterly Report to the<br />

United States Congress. A forthcoming <strong>SIGAR</strong> audit will discuss<br />

access to ARTF records and other topics.<br />

11. NORAD (Norwegian Agency for Development Cooperation),<br />

Country Evaluation Brief: Afghanistan, 11/2016, p. 11.<br />

12. NORAD (Norwegian Agency for Development Cooperation),<br />

Country Evaluation Brief: Afghanistan, 11/2016, p. 28.<br />

13. <strong>SIGAR</strong>, Corruption in Conflict: Lessons from the U.S.<br />

Experience in Afghanistan, 9/2016, ii, p. 9.<br />

14. Public Procurement Unit, Ministry of Finance, Islamic Republic<br />

of Afghanistan, Report on Assessment of National Procurement<br />

Systems, 3/2008, p. 11.<br />

15. Commission on Wartime Contracting in Iraq and Afghanistan,<br />

Transforming Wartime Contracting: controlling costs, reducing<br />

risks, 8/2011, p. 1.<br />

16. Integrity Watch Afghanistan, Fighting Corruption in<br />

Afghanistan: Solving the Institutional Puzzle, 11/2016, p. 2.<br />

17. Transparency International. “Afghanistan must refocus efforts<br />

to fight against corruption to safeguard US$12 billion in new<br />

aid,” news release, 10/4/2016.<br />

18. For details on the Ministry of Public Works contracting investigation,<br />

see the investigations portion of Section 2 of this<br />

quarterly report.<br />

19. Col. Charles Worshim III, U.S. Army, “Operation: Procurement<br />

Reform,” army.mil, 5/3/2016. Originally published in the April–<br />

June issue of Army AL&T Magazine.<br />

20. NPA, “The Public Procurement Law has been approved by<br />

the Afghan Parliament,” http://ppu.gov.af, 1/20/2016, accessed<br />

1/7/2017.<br />

21. Paul R. Schapper (Curtin University, Australia), Joao N. Vega<br />

Malta (Inter-American Development Bank), and Diane L. Gilbert<br />

(procurement consultant), “An Analytical Framework for the<br />

Management and Reform of Public Procurement.” Journal of<br />

Public Procurement 6:1+3, 2006, pp. 2–3.<br />

22. Transparency International, From Promises to Action:<br />

Navigating Afghanistan’s Anti-Corruption Commitments,<br />

9/2016, p. 29.<br />

23. NPA, “NPC approves 20 contracts with the total value of more<br />

than 12.5 billion Afs,” http://ppu.gov.af, 1/2/2017, accessed<br />

1/7/2017.<br />

24. National Procurement Authority, Islamic Republic of<br />

Afghanistan, “Procurement Law,” http://ppu.gov.af, accessed<br />

1/7/2017.<br />

25. Transparency International. “Afghanistan must refocus efforts<br />

to fight against corruption to safeguard US$12 billion in new<br />

aid,” news release, 10/4/2016.<br />

26. Yama Yari profile page, LinkedIn.com, https://www.linkedin.<br />

com/in/yama-yari-10026134. Accessed 12/26/2016.<br />

27. Pajhwok News, “NPA blacklists 83 firms, saves 15b afs in 18<br />

months,” reporting on Yama Yari press conference, 10/3/2016.<br />

28. NPA, “Procurement Transparency, Empowering Economy,”<br />

summary report provided to <strong>SIGAR</strong>, 11/1/2016.<br />

29. Transparency International, From Promises to Action:<br />

Navigating Afghanistan’s Anti-Corruption Commitments,<br />

9/2016, p. 29.<br />

30. Col. Charles Worshim III, U.S. Army, “Operation: Procurement<br />

Reform,” army.mil, 5/3/2016. Originally published in the April–<br />

June issue of Army AL&T Magazine.<br />

31. U.S. Army Acquisition Support Center, “Expanding Horizon,”<br />

asc.army.mil, 6/20/2016. Originally published in the April–June<br />

issue of Army AL&T Magazine.<br />

32. Murtaza Noori, “How Is Afghanistan’s Fight Against Corruption<br />

Going?” The Diplomat weblog, thediplomat.com, 1/14/2017,<br />

accessed 1/16/2017.<br />

33. For more information on suspensions and debarments based<br />

on <strong>SIGAR</strong>’s investigative work, see section 2 of each Quarterly<br />

Report to the United States Congress.<br />

34. General Services Administration, “Frequently Asked Questions:<br />

Suspension & Debarment,” gsa.gov, accessed 12/28/2016.<br />

35. NPA, “History of Debarred Companies,” http://ppu.gov.af/Beta/<br />

More/ALL_LDS.aspx, accessed 1/7/2017.<br />

36. World Bank Group, Benchmarking Public Procurement 2016:<br />

Assessing Public Procurement Systems in 77 Economies, 2016,<br />

p. 1.<br />

37. World Bank Group, Benchmarking Public Procurement 2016:<br />

Assessing Public Procurement Systems in 77 Economies, 2016,<br />

p. 53.<br />

38. World Bank Group, Benchmarking Public Procurement 2017:<br />

Assessing Public Procurement Regulatory Systems in 180<br />

Economies, 2016, pp. 52–53.<br />

39. Transparency International, From Promises to Action:<br />

Navigating Afghanistan’s Anti-Corruption Commitments,<br />

9/2016, p. 14.<br />

40. DOD IG, The Combined Security Transition Command-<br />

Afghanistan Needs to Strengthen the Controls Over U.S. Direct<br />

Assistance Funding, Report No. DODIG-2017-027, 12/1/2016,<br />

p. 4.<br />

41. DOD IG, The Combined Security Transition Command-<br />

Afghanistan Needs to Strengthen the Controls Over U.S. Direct<br />

Assistance Funding, Report No. DODIG-2017-027, 12/1/2016,<br />

p. 12.<br />

42. DOD IG, The Combined Security Transition Command-<br />

Afghanistan Needs to Strengthen the Controls Over U.S. Direct<br />

Assistance Funding, Report No. DODIG-2017-027, 12/1/2016,<br />

p. 6.<br />

43. <strong>SIGAR</strong>, Quarterly Report to the United States Congress,<br />

4/30/2016, p. 148.<br />

44. Murtaza Noori, “How Is Afghanistan’s Fight Against Corruption<br />

Going?” The Diplomat weblog, thediplomat.com, 1/14/2017,<br />

accessed 1/16/2017.<br />

45. Integrity Watch Afghanistan, Fighting Corruption in<br />

Afghanistan: Solving the Institutional Puzzle, 11/2016, p. 2.<br />

46. Asian Development Bank, Developing Procurement Capacity<br />

for Improved Procurement Outcomes, Technical Assistance<br />

Report, Project No. 46227-01, 12/2012, p. 5.<br />

REPORT TO THE UNITED STATES CONGRESS I JANUARY 30, 2017<br />

242

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