
The Iraq Oil-For-Food Program: Starving for Accountability
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Content
- Intro
- Contents
- Preface
- Chapter 1
- Hearing Held on April 21, 2004
- Statement of Rep. Christopher Shays, April 21, 2004
- Statement of Chairman Tom Davis Hearing on "The Iraqi Oil-For-Food Program
- Starving for Accountability" Subcommittee on National Security, Emerging Threats and International Relations, April 21, 2004
- Opening Statement of Rep. Henry A. Waxnian at the Subcommittee on National Security, Emerging Threats and International Relations Hearing on The Iraq Oil-for-Food Program: Starving for Accountability, April 21, 2004
- Statement by Congresswoman Carolyn B. Maloney Government Reform Committee, Subcommittee on National Security, Emerging Threats and International Relations Hearing: "The Iraq Oil-for-Food Program: Starving for Accountability" April 21, 2004 21O CHOB
- Congressman C. A. Dutch Ruppersberger Subcommittee on National Security, Emerging Threats, and International Relations Hearing the Iraq Oil-for-Food Program
- Starving for Accountability Opening Remarks, 04.21.04
- Chapter 2
- Statements
- Statements of Patrick F. Kennedy, U.S. Representative for United Nations Management and Reform, U.S. Mission to the United Nations, U.S. Department of State
- Robin L. Raphel, Coordinator, Office of Iraq Reconstruction, U.S. Department of State
- Mic...
- Statement by Ambassador Patrick F. Kennedy United States Representative for United Nations Management and Reform on the UN Oil-for-Food Program before the House Committee on Government Reform Subcommittee on National Security, Emerging Threats, and I...
- Oil Smuggling
- Oil Surcharge
- Kickbacks on Humanitarian Contracts
- Allegations against UN Personnel
- U.S. Initiatives: Special Briefings
- Status of Investigations
- Statement by Ambassador Robin L. Raphel, Iraq Reconstruction Coordinator, U.S. Department of State, on the UN Oil-For-Food Program for the House Committee on Government Reform Subcommittee on National Security, Emerging Threats, and International ...
- Statement for the Record of Michael Thibault Deputy Director, Defense Contract Audit Agency House Subcommittee on National Security, Emerging Threats, and International Relations, April 21, 2004
- Joint DCAA/DCMA Evaluation
- DCAA Financial Support to the Oil-For-Food Program Transition
- DCAA Support of Internal Control Evaluation of OFF Program
- Closing
- Testimony of Lee Jeffrey Ross, Jr., Senior Advisor Executive Office for Terrorist Financing and Financial Crimes U.S. Department of the Treasury, Before the House Subcommittee on National Security, Emerging Threats, and International Relations, April ...
- Recent Designations and Nominations to the United Nations
- Unauthorized Surcharge on OFF Oil Sales
- After Sale Service Fee Scheme
- Unauthorized Surcharge on OFF Oil Sales
- After Sale Service Fee Scheme
- Treasury Role-Pre-2003 War
- Office of Foreign Assets Control
- Treasury Role-Post 2003 War
- Lessons Learned and Conclusion
- Statement of Claude Hankes-Drielsma, Advisor, Iraq Governing Council and Chairman, Roland Berger, Strategy Consultants
- Written Testimony of Claude Hankes-Drielsma, Advisor to the Iraq Governing Council and Chairman of Roland Berger Strategy Consultants LTD on the Oil-for-Food Program to the Congress of the United States, the Subcommittee on National Security, Emerging...
- Summary
- Background
- 5th December 2004 - First Letter to the Secretary General
- Quote
- Unquote
- 2 February 2004 - Second Letter to the Secretary General
- Quote
- United Nations Independent Inquiry
- Unquote
- Appointment of KPMG and Scope of Investigation
- Who to Appoint - February 2004
- The KPMG's Scope of Investigation
- 3 March 2004 - Third letter to the Secretary General
- Quote
- Unquote
- 26 March 2004 - Letter from Iraq Governing Council to the Secretary General
- Delay in KPMG/Process
- 26 March 2004 - IGC Invitation to Tender
- Iraq Report into the "Oil-for-Food Programme"/Violations of UN Resolutions
- Timetable
- Form of the Bid
- Valuation Criteria
- 5 April 2004 - Letter to Ambassador Paul Bremer
- Quote
- 6 April 2004 - CPA Confirmation to the Press That IGC Tender Would Stand
- Quote
- 9 April 2004 - CPA Invitation to Tender
- Oil-for-Food Programme Overview
- Statements of Edward C. Luck, Professor of Practice in International and Public Affairs and Director, Center on International Organization, School of International and Public Affairs, Columbia University
- Claudia Rosett, Journalist, Senior Fellow, the...
- Chapter 3
- Letters and Statements
- Hearing on "the Iraq Oil-for-Food Program: Starving for Accountability," Subcommittee on National Security, Emerging Threats and International Relations Committee on Government Reform of the United States House of Representatives, April 21, 2004
- Statement by, Edward C. Luck, Professor of Practice in International and Public Affairs and Director, Center on International Organization School of International and Public Affairs Columbia University
- Historical Context
- Conditions for Abuse
- Future Steps
- Statement for the Record of Claudia Rosett, Journalist, Senior Fellow, The Foundation for the Defense of Democracies, and Adjunct Fellow, The Hudson Institute, Before the House Subcommittee on National Security, Emerging Threats, and International Rel...
- The United Nations Oil-For-Food Fraud: How the U.S. Should Respond, Statement of Dr. Nile Gardiner Fellow in Anglo-American Security Policy the Heritage Foundation , April 21, 2004
- History of the Oil-For-Food Program
- Oil for Corruption
- An International Network of Beneficiaries
- Russia, France, and Saddam
- A Security Council Investigation
- Prosecution of UN Officials in Iraqi Courts
- Reform the United Nations
- Key Recommendations
- Conclusion
- A Statement on 'Oil-For-Food Program' before the House Subcommittee on National Security, Emerging Threats and International Affairs (April 21, 2004) by Nimrod Raphaeli, Senior Analyst, Middle East Media Research Institute (MEMRI) Washington, D.C.
- First: The Nature and Use of the Oil Vouchers
- Second: The Beneficiaries
- Third: The Authenticity of the List
- Fourth: The Subversion of the Program by the Saddam Regime
- Fifth: The Knowledge, If Not the Complicity, of the UN Managers of the Program
- Background Material Relating to Hearings on Oil-For-Food Program to Be Held on April 21, 2004, by the House Subcommittee on National Security, Emerging Threats and International, by, Nimrod Raphaeli, Senior Analyst, Middle East Media Research Institut...
- Introduction
- I. The Subversion of the Oil-For-Food Program by the Iraqi Regime
- Special Deals for Friends of the Iraqi Regime
- The Qatar Channel
- Surcharge on Oil
- "Topping up" of Oil Shipments
- Pricing Transfer
- Re-Exporting of Goods and Commodities Imported under the Program
- Oil Smuggling through Syria
- The Volume of Iraqi Oil Export to Syria
- Trucking Oil to Turkey
- The Jordanian Channel
- Iraq and Jordan Sign a New Oil Agreement
- Iraq Calls on Sanctions Committee to Stop Financial Violations
- II. Saddam's Oil Embargo
- Is the Oil Embargo Feasible?
- III. The UN and "Oil-For-Food Program"
- UN Director of "Oil-For-Food" Calls for Reforms
- The Involvement of Other U.N. Specialized Agencies
- Annex I: Special Dispatch - Iraq/Economic Studies
- Iraq Buys and Smuggles Its Way Out of UN Sanctions
- The Jordanian Channel
- Trade Manipulations
- Oil Smuggling
- Special Deals for Friends of the Iraqi Regime
- New Sanctions Regime - No Real Change
- Annex II: Inquiry and Analysis-Iraq
- The Saddam Oil Vouchers Affair
- Introduction
- How It Worked: The Voucher Transactions Method
- The Saddam Oil Vouchers Affair, Part I:
- A. Complete List of Recipients of Oil Vouchers (in alphabetical order by country)
- B. Reactions of Implicated Individuals and Organizations
- Algeria
- Bahrain
- Bulgaria
- Canada
- Egypt
- France
- Hungary
- Indonesia
- Italy
- Jordan
- Lebanon
- Libya
- Morocco
- Panama
- Qatar
- Romania
- Russia
- South Africa
- Spain
- Switzerland
- Syria
- United Kingdom
- United States
- The Saddam Oil Vouchers Affair, Part II: Arab Media Reactions
- Arab Media Ignore the List
- 'Once Again, the Citizens Pay'
- Pro-Saddam Ai-Quds Al-Arabi: The List is Only Alleged
- Kill the Messenger
- Al-Jazeera: Faisal Al-Qassim's Hidden Pro-Saddam Agenda
- 'They Must Be Published Morally*
- Answers to Congressman Shays Regarding OFAC Activities Pursuant to Oil-for-Food Program
- Timeline
- Prepared by Mr. Hankes-Drielsma's Office
- Oil-For-Food Investigation ~ draft timeline of events regarding the tender process Prepared by KPMG
- Oil-For-Food Programme Press Releases 9th December 2003-21st May 2004
- Call for IGC/KPMG Oil-for-Food Investigation to Continue
- Is Bremer in Violation of UN Security Council Resolution 1483?
- "New CPA Investigation into Oil-for-Food Scandal Is a Smokescreen" - Advisor to the Iraqi Governing Council
- Note to Editor: (Ref CHD Letter) Letter sent to Ambassador Bremer from Claude Hankes-Drielsma, Advisor to the Iraq Governing Council, 12 May 2004
- UK Advisor Criticises Ambassador Bremer for Delaying Oil-for-Food Investigation
- UN Warned to Secure All Relevant Documents in Oil-For-Food Investigation
- Copy of Letter to Kofi Annan from Claude Hankes-Drielsma
- Content of Letter from Mr Claude Hankes-Drielsma, Advisor to Iraq and Chairman of Roiand Berger, Strategy Consultants to Mr Kofi Annan, Secretary-General, United Nations, dated 5 December 2003
- Iraq Governing Council Appoints KPMG and Freshfields to Investigate UN 'Oil-For-Food' Concerns
- Newly Appointed Iraq Advisor Calls on UN to Investigate Breaches of the 'Oil-For-Food' Programme
- Center on International Organization
- The UN Security Council From the Cold War to the 21st Century
- The Iraq Sanctions Committee Peter van Walsum
- Some History
- The Rules and Constraints of Sanctions Committees
- The Iraq Sanctions Committee: A Political Minefield
- The Amorim Panels and Resolution 1284
- Administering the Oil-for-Food Program
- Iraqi Obstruction of Humanitarian Efforts
- Challenges to the Committee's Authority
- A Postscript
- Index
- Blank Page
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