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Combating Corruption in Kosovo-rev2

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Nội dung chi tiết: Combating Corruption in Kosovo-rev2

Combating Corruption in Kosovo-rev2

Combating Corruption in KosovoA Report byOperation Kosovo1 2Chicago-Kent College of LawIllinois Institute of Technology23 October 2006' - 29 October r

Combating Corruption in Kosovo-rev2revisionTable of contentsI.Introduction..............................................................5II.The problem..................................

............................7A.UNDP public opinion survey.............................................8B.USAID report................................. Combating Corruption in Kosovo-rev2

..........................8c. Serb-centric reports....................................................9D.Effects......................................

Combating Corruption in Kosovo-rev2

.........................10E.Past Failures in Reducing Corruption..................................10III.Best practices from the United States and els

Combating Corruption in KosovoA Report byOperation Kosovo1 2Chicago-Kent College of LawIllinois Institute of Technology23 October 2006' - 29 October r

Combating Corruption in Kosovo-rev2........................171.Italian Falcone story...............................................172.All the President’s Men...........................

..................181Operation Kosovo is a volunteer project of faculty, students, and staff at Chicago-Kent College of Law. directed by Henry H. Perr Combating Corruption in Kosovo-rev2

in. Jr.. Professor of Law and former Dean. Operation Kosovo has been involved in Kosovo since August, 1998, initially providing refugee relief, and th

Combating Corruption in Kosovo-rev2

en, after the NATO bombing campaign, providing technical assistance for economic development, political party development, privatization, rale of law.

Combating Corruption in KosovoA Report byOperation Kosovo1 2Chicago-Kent College of LawIllinois Institute of Technology23 October 2006' - 29 October r

Combating Corruption in Kosovo-rev2wrote major sections. Caleb Fox, Carrie Weinland, Teymour ElTahry and Chad Mair provided useful contributions. FBI Special Agents Patrick Murphy and T

ravis Carlisle, former Chicago Police officer Roger Clark, two assistant U.S. Attorneys, who preferred to remain anonymous, and D.c. Attorney Phil Fox Combating Corruption in Kosovo-rev2

provided helpful background information on best practices for anti-coriuption investigations in the United States. Several activists, businessmen and

Combating Corruption in Kosovo-rev2

public officials in Kosovo revieweda draft of the report and made helpful suggestions.13.Greylord.................................................214

Combating Corruption in KosovoA Report byOperation Kosovo1 2Chicago-Kent College of LawIllinois Institute of Technology23 October 2006' - 29 October r

Combating Corruption in Kosovo-rev2..............................25c. Axioms......................................................271.Successful investigations depend on understanding t

he informal networks within which corruption occurs......................................................27a)Confidential informants are necessary to Combating Corruption in Kosovo-rev2

develop an understand of corruption networks and to select specific individuals for deeper investigation...27b)Financial investigations and audits can

Combating Corruption in Kosovo-rev2

be important aids to earlyidentification of investigative targets........................................282.Criminal intelligence must be turned int

Combating Corruption in KosovoA Report byOperation Kosovo1 2Chicago-Kent College of LawIllinois Institute of Technology23 October 2006' - 29 October r

Combating Corruption in Kosovo-rev2.......................28b)Witnesses will not testify unless they believe they can be protected, andthis often means being willing to uproot themselve

s and their families to move to a distant place and foreign culture............................................29 Combating Corruption in Kosovo-rev2

Combating Corruption in KosovoA Report byOperation Kosovo1 2Chicago-Kent College of LawIllinois Institute of Technology23 October 2006' - 29 October r

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