Impunity

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Contents

Foreword
By LTG H.R. McMaster

Acknowledgments
By Michelle Hughes and Michael Miklaucic

Introduction
By Michael Miklaucic

Part 1: Case Studies from Conflict

Chapter 1 Criminal Patronage Networks and the Struggle to Rebuild the Afghan State
By Carl Forsberg and Tim Sullivan

Chapter 2 Jaish al-Mahdi in Iraq
By Phil Williams and Dan Bisbee

Chapter 3 Haiti: The Gangs of Cité Soleil
By D. C. (David) Beer

Chapter 4 Liberia: Durable Illicit Power Structures
By William Reno

Chapter 5 Traffickers and Truckers: Illicit Afghan and Pakistani Power Structures with a Shadowy but Influential Role
By Gretchen Peters

Chapter 6 Colombia and the FARC: From Military Victory to Ambivalent Political Reintegration?
By Carlos Ospina

Chapter 7 The Philippines: The Moro Islamic Liberation Front - A Pragmatic Power Structure?
By Joseph Franco

Chapter 8 Sierra Leone: The Revolutionary United Front
By Ismail Rashid

Chapter 9 Sri Lanka: State Response to the Liberation Tigers of Tamil Eelam as an Illicit Power Structure
By Thomas A. Marks and Lt. Gen. (Ret.) Tej Pratap Singh Brar

Part 2: Confronting Illicit Power – Understanding Enablers, Ours and Theirs

Chapter 10 It Takes a Thief to Catch a Thief: Illicit Power and the Intelligence Challenge
By Michelle Hughes

Chapter 11 Weapons Trafficking and the Odessa Network: How One Small Think Tank was Able to Unpack One Very Big Problem, and the Lessons It Teaches Us
By David E. A. Johnson

Chapter 12 Financial Tools and Sanctions: Following the Money and the Joumaa Web
By Robert (“J. R.”) McBrien

CHAPTER 13 Recruitment and Radicalization: The Role of Social Media and New Technology
By Maeghin Alarid

Part 3: Licit Transitions – Building Institutions and Strengthening Capacity for Success

CHAPTER 14 Make It Matter: Ten Rules for Institutional Development that Works
By Mark Kroeker

CHAPTER 15 The Hitchhiker’s Guide to Intelligence-Led Policing
By Clifford Aims

CHAPTER 16 Security Sector Reconstruction in Post-Conflict: The Lessons from Timor-Leste
By Deniz Kocak

CHAPTER 17 A Granular Approach to Combating Corruption and Illicit Power Structures
By Scott N. Carlson

Conclusion

What Should We Have Learned by Now? Enduring Lessons from Thirty Years of Conflict and Transition
By Michelle Hughes

ABOUT THE CONTRIBUTORS
By CCO