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Thieves of State: Why Corruption Threatens Global Security Thieves of State: Why Corruption Threatens Global Security by Sarah Chayes
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“Criticizing the “corrupt, questionable, and unqualified leaders [placed] into key positions,” the argument rested on the principle of command responsibility: “The international community has enabled and encouraged bad governance through agreement and silence, and often active partnership.” Moving the issue away from the humanitarian terrain where it often resides, we made corruption relevant to war fighters by explaining its centrality to prospects of victory. “Afghans’ acute disappointment with the quality of governance . . . has contributed to permissiveness toward, or collusion with,” the Taliban, we wrote, laboring to stultify our language with a credible amount of jargon. In plain English: why would a farmer stick out his neck to keep Taliban out of his village if the government was just as bad? If, because of corruption, an ex-policeman like Nurallah was threatening to turn a blind eye to a man planting an IED, others were going further. Corruption, in army-speak, was a force multiplier for the enemy. “This condition is a key factor feeding negative security trends and it undermines the ability of development efforts to reverse these trends,” our draft read.”
Sarah Chayes, Thieves of State: Why Corruption Threatens Global Security
“Corruption, it made plain, was not solely a humanitarian affair, an issue touching on principles or values alone. It was a matter of national security—Afghan national security and, by extension, that of the United States. And if corruption was driving people to violent revolt in Afghanistan, it was probably doing likewise in other places. Acute government corruption may in fact lie at the root of some of the world’s most dangerous and disruptive security challenges—among them the spread of violent extremism. That basic fact, elusive to this day, is what this book seeks to demonstrate.”
Sarah Chayes, Thieves of State: Why Corruption Threatens Global Security
“The analysis in this book does not just apply to the extreme cases it has examined, where the whole of government has morphed into a criminal organization bent to no other business than personal enrichment, and has retooled the crucial gears of state power to that end. To highlight the problem of kleptocracy only in places like Nigeria and Afghanistan is to reinforce a tacit superiority complex: those populations, of the global south, are somehow unsuited to rational government. They are culturally prone to predation. Reform is not possible, only containment. It is also to duck the significance of the global economic meltdown of 2008. The analysis here applies, and strikingly, to countries closer to home, where governments have been dangerously encroached upon in recent years—even partially colonized—by what John Locke would call “some party of men.”
Sarah Chayes, Thieves of State: Why Corruption Threatens Global Security
“Corruption is usually classified as a humanitarian aid problem, to be handled by donor agencies, not mainstreamed into overall foreign and defense policy. And while governments may support across-the-board efforts on a multilateral level, they almost never consider acute corruption as they shape their approach to specific countries. Human rights, religious freedom, protections for the LGBT community may enter the conversation, but corruption rarely does. Tools to raise the cost of kleptocratic practices exist—in abundance. It’s just a matter of finding the courage and finesse to use them. All the levers and incentives listed below can be further refined, and new ones imagined, in specific contexts. Particular corrupt officials or structures have unique vulnerabilities and desires; and timelines and windows of opportunity for effective action will be specific to individual cases and will suggest even more potential actions as they are examined. Many of the actions below can and should be routinized—folded into the everyday activities of relevant bureaucracies—so as to reduce the onus on leaders to sign their names to audacious and thus potentially career-threatening moves. But in other cases, a strategy may need to be carefully thought through and tailored to the specific conditions of a given country at a specific point in time.”
Sarah Chayes, Thieves of State: Why Corruption Threatens Global Security
“In light of their views on the organization of society and political economy, Westerners, especially Americans, can be separated into two basic groups. One camp believes in the necessity, and the virtue, of government. People in this category tend to see governments, in whatever country, as essentially devoted to the common good—staffed by public servants, in the full sense of the term. Of course there are lapses; of course some officials are venal; but such cases are seen as exceptions. For this group of Westerners, the notion that an entire government might be transformed into what amounts to a criminal organization, that it might have entirely repurposed the mechanisms of state to serve its ends, is almost too conceptually challenging to contemplate. The other camp is characterized by suspicion of government. For people in this category, many of society’s problems can be blamed on an excess of government interference and regulation. Lack of development overseas is the inevitable result of a collectivist approach, including planned economies and state-run enterprises. Privatization and deregulation, in the view of this group, are key elements of the cure. For if left alone, freedom and the market will function to the greater good of all. The overwhelming evidence that the market liberalization, privatization, and structural adjustment programs the West imposed on developing countries in the 1990s have often helped catalyze kleptocratic networks—and may have actually exacerbated corruption, not reduced it—conflicts with this group’s orthodoxy, and so is hard to process. For most Westerners, in other words, seriously examining the nature and implications of acute corruption would imply a profound overhaul of their own founding mythologies.”
Sarah Chayes, Thieves of State: Why Corruption Threatens Global Security
“The U.S. civilian leadership was shirking its responsibility to develop a high-level strategic approach to the most significant political and diplomatic challenge of this conflict. It was yet another example of America’s almost instinctive reflex to lead with the military in moments of international crisis. Civilian officials, as much as they may mistrust the Pentagon, are often the first to succumb. They seem remarkably adverse to exploring the panoply of tools they could bring to bear—let alone to putting in the work to develop a comprehensive strategic framework within which military action would be a component, interlocking with others. What is it, I found myself wondering, that keeps a country as powerful as the United States from employing the vast and varied nonmilitary leverage at its disposal? Why is it so easily cowed by the tantrums of weaker and often dependent allies? Why won’t it ever posture effectively itself? Bluff? Deny visas? Slow down deliveries of spare parts? Choose not to build a bridge or a hospital? Why is nuance so irretrievably beyond American officials’ grasp, leaving them a binary choice between all and nothing—between writing officials a blank check and breaking off relations? If the obstacle preventing more meaningful action against abusive corruption wasn’t active U.S. complicity, it sure looked like it.”
Sarah Chayes, Thieves of State: Why Corruption Threatens Global Security
“In other words, development resources passed through a corrupt system not only reinforced that system by helping to fund it but also inflamed the feelings of injustice that were driving people toward the insurgency. Laboratory experiments over the past several decades have demonstrated humans’ apparently irrational revolt against such unjust bargains. The experiments, known as “ultimatum games,” allocate a sum of money to one player, with instructions to divide it with another. If the recipient accepts the offer, the deal goes through. If she rejects it, both players get nothing. Economists had presumed that a recipient, acting rationally, would accept any amount greater than zero. In fact, in experiment after experiment—even with stakes as high as a month’s salary—roughly half of recipients rejected offers lower than 20 percent of the total sum.7 These”
Sarah Chayes, Thieves of State: Why Corruption Threatens Global Security
“Our questioning—again echoing Ghazali—of the likely impact of development efforts (“prosperity,” in his formula) also flew in the face of received wisdom. For years, the notion had prevailed that the best way to sway Afghan “hearts and minds” was by giving away stuff: blankets, bags of wheat, wells for drinking water, schoolrooms. Among the conditions fueling extremism, commentators and policy makers often repeat, is economic malaise, aggravated by demographic shifts or such externals as drought. Foreign assistance is seen as a palliative to those ills. Evolving U.S. military doctrine even referred to “money as a weapon system.” But examination of extremist leaders’ sociological backgrounds casts doubt on these presumptions. Studies by such analysts as Andrew Wilder have found that in Afghanistan, infusions of development resources often exacerbated local conflict rather than reducing it, by providing new prizes for opposing groups to fight over.6”
Sarah Chayes, Thieves of State: Why Corruption Threatens Global Security
“In the end, none of our election recommendations was implemented. Afterward I asked ISAF’s intelligence chief, General Michael Flynn—among the most sympathetic officers to the anticorruption agenda—if any surveillance satellites had been assigned to monitor turnout. He seemed startled, as though we had never discussed the idea. Oh no, came his answer. They were too busy tracking insurgents.”
Sarah Chayes, Thieves of State: Why Corruption Threatens Global Security
“His brother Najib owned an auto-parts store at bustling Shikarpur Gate, the mouth of the narrow road linking their village to the city—an ancient byway that had once led southward through the passes all the way to India. At dusk it is clogged with a riot of vegetable sellers’ handcarts beset by shoppers, Toyota pickup trucks, horse-drawn taxis, and three-wheeled rickshaws clambering around and through the throng like gaudy dung beetles. Nurallah’s brother Najib had gone to Chaman, just across the border in Pakistan, where the streets are lined with cargo containers serving as shops, and used motor oil cements the dust to the ground in a glossy tarmac, and every variety of automotive organ or sinew is laid bare, spread out, and strung up for sale. He had made his purchases and set off back to Kandahar. “He paid his customs dues”—Nurallah emphasized the remarkable point—“because that’s the law. He paid at every checkpoint on the way back, fifty afghanis, a hundred afghanis.” A dollar or two every time an unkempt, underage police boy in green fatigues slouched out of a sandbagged lean-to into the middle of the road—eight times in the sixty-six miles when last I counted. “And then when he reached the entrance to town, the police there wanted five hundred afghanis. Five hundred!” A double arch marks the place where the road that swoops down from Kabul joins the road leading in from Pakistan. The police range from one side to the other, like spear fishermen hunting trout in a narrows. “He refused,” Nurallah continued. “He said he had paid his customs dues—he showed them the receipt. He said he had paid the bribes at every checkpoint all along the way, and he was not paying again.” I waited a beat. “So what happened?” “They reached into his window and smacked him.” “They hit him?” I was shocked. Najib might be a sunny guy, but Kandahar tempers are strung on tripwires. For a second I thought we’d have to go bail him out. “What did he do?” Nurallah’s eyes, beneath his widow’s peak, were banked and smoldering. “What could he do? He paid the money. But then he pulled over to the side of the road and called me. I told him to stay right there. And I called Police Chief Matiullah Qatih, to report the officer who was taking the bribes.” And Matiullah had scoffed at him: Did he die of it? The police buzzards had seen Najib make the call. They had descended on him, snatched the phone out of his hand, and smashed it. “You call that law?” Now Nurallah was ablaze. “They’re the police! They should be showing people what the law is; they should be enforcing the law. And they’re the ones breaking it.” Nurallah was once a police officer himself. He left the force the day his own boss, Kabul police chief Zabit Akrem, was assassinated in that blast in the mosque in 2005.1 Yet so stout was Nurallah’s pride in his former profession that he brought his dark green uniform into work and kept it there, hung neatly on a hook in his locker. “My sacred oath,” he vowed, concluding: “If I see someone planting an IED on a road, and then I see a police truck coming, I will turn away. I will not warn them.” I caught my breath. So maybe he didn’t mean it literally. Maybe Nurallah wouldn’t actually connive with the Taliban. Still, if a former police officer like him was even mouthing such thoughts, then others were acting on them. Afghan government corruption was manufacturing Taliban.”
Sarah Chayes, Thieves of State: Why Corruption Threatens Global Security
“The mere fact of holding elections, Americans already knew, was not sufficient to guarantee people’s rights. That truth—that an election per se is less important than the architecture within which it takes place—played out in the painful struggles that took place in Arab Spring countries after their revolutions.”
Sarah Chayes, Thieves of State: Why Corruption Threatens Global Security
“money was stolen.” The fishmonger’s complaint highlights the role that international loans and subsidies often play, in Tunisia as elsewhere, in actively feeding kleptocracy. Moroccans complain about an unnecessary high-speed rail line linking their capital to the commercial hub, Casablanca. Their criticisms, like that of the fishmonger, illustrate that it is not just humanitarian aid in crisis or postconflict environments that gets captured as a “rent” by kleptocratic networks. Infrastructure grants—or worse, loans—supposedly provided after unhurried deliberation, serve the same purpose in acutely corrupt countries.”
Sarah Chayes, Thieves of State: Why Corruption Threatens Global Security
“Militant political religion as the only alternative to corruption. That was just the nexus I had seen in the Taliban’s appeal in Afghanistan, and in the frequent presence of extremist insurgencies in other acutely corrupt countries. Public integrity, the proposition seemed to be, could only emerge through the rigid purity of religious practice—imposed by law if need be, or savage violence.”
Sarah Chayes, Thieves of State: Why Corruption Threatens Global Security
“In Afghanistan, faced with such moral and material depravity, a brutal and tenacious insurgency was serving up its idea of an antidote: a narrow reading of religious devotion. Many Afghans were swayed by the argument that government integrity could be achieved only through religious rectitude. Some appreciated the outlet that militancy provided for their anger. Still others just laid low, unwilling to take risks on behalf of a government that treated them almost as badly as the Taliban did. And it was all U.S. troops could do to keep that insurgency at bay.”
Sarah Chayes, Thieves of State: Why Corruption Threatens Global Security
“But what if the Afghan government wasn’t really trying to govern? What if it was focused on another objective altogether? What if corruption was central to that objective and therefore to the government’s mode of operation? Perhaps GIRoA could best be understood not as a government at all but as a vertically integrated criminal organization—or a few such loosely structured organizations, allies but rivals, coexisting uneasily—whose core activity was not in fact exercising the functions of a state but rather extracting resources for personal gain.”
Sarah Chayes, Thieves of State: Why Corruption Threatens Global Security
“Laboratory experiments over the past several decades have demonstrated humans’ apparently irrational revolt against such unjust bargains. The experiments, known as “ultimatum games,” allocate a sum of money to one player, with instructions to divide it with another. If the recipient accepts the offer, the deal goes through. If she rejects it, both players get nothing. Economists had presumed that a recipient, acting rationally, would accept any amount greater than zero. In fact, in experiment after experiment—even with stakes as high as a month’s salary—roughly half of recipients rejected offers lower than 20 percent of the total sum.7”
Sarah Chayes, Thieves of State: Why Corruption Threatens Global Security