Elaine Banar is chief of the Asset Forfeiture Unit at the U.S. Attorney's Office in the Eastern District of New York. She was special legal advisor on organized crime matters for UNMIK and helped establish the first witness protection program in the Balkans.
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.
Contributors: Elaine Banar • Adalbert Gross • Michael Hartmann • Deborah Isser • Andrew Mackay • Vivienne O’Connor • David C. Ralston • Colette Rausch • Thomas Stevenson
Experts: Thomas Barfield • Kurt W. Bassuener • Hudson Benzu • Roberto Courtney • Felipe De La Torre • Christian De Vos • Fidelma Donlon • Michael J. Dziedzic • Charles Erdmann • Larry Gwaltney • Isabel Hight • Christiana Hoffman • Alex Innes • Goran Klemencic • Agnieszka Klonowiecka-Milart • Peter Korneck • Neil J. Kritz • Kenneth Lowrie • Leanne McKay • Joyce Kasee Mills • Marco Maria Monaco • Assad Mubarak • Maria Nystedt •Bruce Ohr • Bruce “Ossie” Oswald • Michael Platzer • David Reddin • Ali Saleem • Govind Prasad Thapa • Kim Thomas • Horst Tiemann • Catherine Volz • Abla Gadegbeku Williams • Gerard Winter
This path-breaking volume fills a major gap in the literature on efforts to rebuild societies emerging from conflict. Drawing on firsthand experience in tackling organized and other destabilizing crime in Kosovo, Bosnia, Afghanistan, Iraq, and elsewhere, it distills that practical, hard-won knowledge into lessons and guidance for policymakers and practitioners who must face similar challenges. No similar work exists anywhere.
"Serious crimes" include any and all criminal acts that threaten post-conflict security, hinder political and economic reconstruction, or undermine public trust in nascent criminal justice institutions. From money laundering to murder, drug trafficking to terrorism, these crimes flourish where governments are impotent or officials are themselves complicit in illegal activities. Their impact on post-conflict societies of all types can be profoundly damaging--but they can be dealt with.
More than forty seasoned practitioners--judges and generals, prosecutors and human rights activists, scholars and government officials from across the world--participated in the discussions that generated the broad guidelines and more specific prescriptions presented in this handbook. Each of its chapters covers a different area of activity--initial assessment, reform of the legal framework, institutional reform, investigation and prosecution of serious crimes, and foreign assistance--providing not only general guidance but also real-life examples to illustrate the importance of adapting to local circumstances.
Easy to read and easy to use, with checklists and sidebars supplementing the succinct text, Combating Serious Crimes will be greatly appreciated by governments, international and regional organizations, and foreign assistance providers throughout the world. The police, judges, prosecutors, defense counsel and peacekeepers who address serious crimes on a day-to-day basis in post-conflict states will likewise find the book invaluable.