Elaine Banar
Elaine Banar is currently managing director and Global AML Head for Guggenheim Partners in New York where she manages the firm’s anti-money laundering and anti-bribery compliance program. Her public service included twelve years as an assistant U.S. attorney in the Eastern District of New York, where she served as chief of Asset Forfeiture and as deputy chief of Asset Forfeiture and Narcotics. Previously, Banar was a special agent with the U.S. Customs Service specializing in international money laundering and weapons smuggling investigations, and also worked undercover. In 2001, she was appointed as the special legal adviser on organized crime matters for the UN Mission in Kosovo, where she spearheaded a group of international lawyers and police officials who drafted laws to address serious and organized crime. She was also instrumental in establishing the first witness protection program in the Balkans, persuading both U.S. and UK government officials to provide financial support to build a safe site for high-risk witnesses. From 2002 to 2004, Banar was asked to join a U.S. Department of Defense and Department of State law enforcement training team that worked with police and prosecutors in the Balkans to develop investigations and prosecutions using undercover and controlled delivery operations.
Author's Books
Serious crimes—such as violent extremism, political violence, organized crime, and corruption—fuel violent conflict and thwart peacebuilding efforts. Fragile states with weak institutions and governance are unable to stem the tide of threats that serious crimes pose to peace. The consequences are all too evident across the globe: countries engulfed in political turmoil, conflicts that spiral into devastating wars, and tides of refugees fleeing instability and violence. Fighting Serious Crimes: Strategies and Tactics for Conflict-Affected Societies is an invaluable resource for anyone battling serious crimes in societies seeking to avoid conflict, to escape from violence, or to recover and rebuild. Packed with practical guidance, this volume includes real-world examples from more than twenty of today’s conflict zones, including Libya, Yemen, Iraq, Afghanistan, Somalia, and Colombia. All the major challenges are covered, from initial assessment to legal and institutional reform, investigation to prosecution, criminal intelligence to witness protection, the use of international tribunals to the role of international military forces. The volume draws on the firsthand experience of dozens of practitioners, distilling what they have learned into clearly organized and highly readable text that is supplemented by checklists and sidebars that help readers conduct assessments, identify international and regional legal instruments (such as treaties), and complete a host of other key tasks.