Criminalized power structures (CPS) are illicit networks that profit from transactions in black markets and from criminalized state institutions while perpetuating a culture of impunity. These criminalized power structures are the predominant spoilers of peace settlements and stability operations. This volume focuses on the means available to practitioners to cope with the challenges posed by CPS along with recommendations for improving their efficacy and an enumeration of the conditions essential for their success. The means range from economic sanctions and border controls to the use of…mehr
Criminalized power structures (CPS) are illicit networks that profit from transactions in black markets and from criminalized state institutions while perpetuating a culture of impunity. These criminalized power structures are the predominant spoilers of peace settlements and stability operations. This volume focuses on the means available to practitioners to cope with the challenges posed by CPS along with recommendations for improving their efficacy and an enumeration of the conditions essential for their success. The means range from economic sanctions and border controls to the use of social media and criminal intelligence-led operations. Each step of this toolkit is detailed, explaining what each tool is, how it can be used, which type of CPS it is best suited to address, and what is necessary to ensure success of the peace operations. The effectiveness of the tool is also assessed and its use is illustrated through real life situations, such as international supply chain controls to prevent the looting of natural resources in Western Africa or the intervention of international judges and prosecutors in Kosovo. A companion volume, Criminalized Power Structures: The Overlooked Enemies of Peace, articulates a typology for assessing the threats of CPS illustrated by many case studies.
Michael Dziedzic is vice president of Pax Advisory and a retired US Air Force Colonel. He began this project this project while a senior program officer at the US Institute of Peace. Contributors Haki Abazi, Elizabeth Andersen, Paul Acda, Alix Boucher, Scott N. Carlson, Matt Chessen, Christine Clough, Lorenzo Delesgues, James Dorough-Lewis Jr., Michael Dziedzic, Dana P. Eyre, Huma Gupta, Michael E. Hartmann, Marcia Byrom Hartwell, Robert Krech, Mark Kroeker, George A. Lopez, Merriam Mashatt, Bertram Welsing
Inhaltsangabe
Acknowledgments Introduction Part I: Sharpen Pre-Mission Assessments to Detect Whether Cps Are Potential Spoilers Chapter 1: Assessments and Strategic Planning, Karmen Fields and Oscar Vera Chapter 2: Understanding Culture, James Dorough-Lewis, Jr. Chapter 3: Social Change Leadership Communications, Dana Eyre Part II: Mandates Should Provide Adequate Authority to Deal with CPS Chapter 4: Mandates and Authorities, Elizabeth Andersen Part III: The Flow of Illicit Revenue to CPS Must Be Severed Chapter 5: Targeted Sanctions, George Lopez Chapter 6: United Nations Panels of Experts: Identifying Sanctions Violations and the Networks Behind them, Alix J. Boucher Chapter 7: International Watchdog Organizations, Kristi Clough Chapter 8: International Supply Chain Controls on Looting of Natural Resources, Merriam Mashatt Chapter 9: Governance and Economic Management Assistance Program (GEMAP), Matt Chessen and Robert Krech Chapter 10: Customs and Border Control, Paul Acda Part IV: Accountability Should Have A Priority Equal To Capacity Building Chapter 11: Accountability as a Countermeasure, Scott Carlson and Michael Dziedzic Chapter 12: Institutional Development of the Legal System, Mark Kroeker Chapter 13: Community-based Monitoring, Lorenzo Delegues & Huma Gupta Chapter 14: The Civil Society "Triangle," Haki Abazi Chapter 15: Social Media Networks Marcia Byrom Hartwell Part V: Criminal Intelligence-Led Policing Should Be Integrated Into The Mission Response Chapter 16: Criminal Intelligence-led Operations, Bertram Welsing Chapter 17: International Judges and Prosecutors, Michael Hartmann
Acknowledgments Introduction Part I: Sharpen Pre-Mission Assessments to Detect Whether Cps Are Potential Spoilers Chapter 1: Assessments and Strategic Planning, Karmen Fields and Oscar Vera Chapter 2: Understanding Culture, James Dorough-Lewis, Jr. Chapter 3: Social Change Leadership Communications, Dana Eyre Part II: Mandates Should Provide Adequate Authority to Deal with CPS Chapter 4: Mandates and Authorities, Elizabeth Andersen Part III: The Flow of Illicit Revenue to CPS Must Be Severed Chapter 5: Targeted Sanctions, George Lopez Chapter 6: United Nations Panels of Experts: Identifying Sanctions Violations and the Networks Behind them, Alix J. Boucher Chapter 7: International Watchdog Organizations, Kristi Clough Chapter 8: International Supply Chain Controls on Looting of Natural Resources, Merriam Mashatt Chapter 9: Governance and Economic Management Assistance Program (GEMAP), Matt Chessen and Robert Krech Chapter 10: Customs and Border Control, Paul Acda Part IV: Accountability Should Have A Priority Equal To Capacity Building Chapter 11: Accountability as a Countermeasure, Scott Carlson and Michael Dziedzic Chapter 12: Institutional Development of the Legal System, Mark Kroeker Chapter 13: Community-based Monitoring, Lorenzo Delegues & Huma Gupta Chapter 14: The Civil Society "Triangle," Haki Abazi Chapter 15: Social Media Networks Marcia Byrom Hartwell Part V: Criminal Intelligence-Led Policing Should Be Integrated Into The Mission Response Chapter 16: Criminal Intelligence-led Operations, Bertram Welsing Chapter 17: International Judges and Prosecutors, Michael Hartmann
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