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who gets the money? 93Barrows. Various years. World Petroleum Arrangements. New York.Botswana Ministry of Finance. n.d. Financial Instructions and Procedures.2 vols. Gaborone: Government Printing Office.Chad. 1999. “Chad’s Law No. 001/PR/99, Governing the Management of OilRevenues.” Available at www.essochad.com/eaff/essochad/documentation/documentation_frame2.html. Processed.Davis, Jeffrey, Rolando Ossowski, James Daniel, and Steven Barnett. 2001a.“Oil Funds: Problems Posing as Solutions?” Finance and Development38(4, December). Available at www.imf.org/external/pubs/ft/fandd/2001/12/davis.htm.———. 2001b. Stabilization and Savings Funds for Nonrenewable Resources:Experience and Fiscal Policy Implications. Occasional Paper 205.Washington, D.C.: International Monetary Fund, April. Available atwww.imf.org/external/pubs/nft/op/205/.Fasano, Ugo. 2000. “Review of the Experience with Oil Stabilization andSavings Funds in Selected Countries.” IMF Working Paper WP/00/112.International Monetary Fund, Washington, D.C., June. Processed.FLEG (Forest Law Enforcement and Governance). 2001. “Ministerial Declaration.”Forest Law Enforcement and Governance East Asia ministerialconference, Bali, Indonesia, September 11–13. Available at lnweb18.worldbank.org/eap/eap.nsf/Attachments/FLEG_S9-2/$File/9+2+Ministerial+Declaration+-+FLEG.pdf. Processed.Fölscher, Alta. 2001. Budget Transparency and Participation: Five African CaseStudies. Cape Town: International Budget, Idasa Africa Budget Project.Available at www.internationalbudget.org/resources/africalaunch.htm.Fölscher, Alta, Warren Krafchik, and Isaac Shapiro. 2000. Transparency andParticipation in the Budget Process. South Africa: A Country Report.Washington, D.C.: International Budget.Global Reporting Initiative. 2002. “GRI Sustainability Reporting Guidelines.”Available at www.globalreporting.org/GRIGuidelines/2002/gri_2002_guidelines.pdf. Processed.Global Witness. 1999. A Crude Awakening. London.———. 2002. All the Presidents’ Men: The Devastating Story of Oil and Bankingin Angola’s Privatised War. London. Available at www.globalwitness.org/campaigns/oil/index.html.Hayes, Karen T. 2002. Coltan Mining in the Democratic Republic of Congo:The Implications and Opportunities for the Telecommunications Industry.Cambridge, U.K.: Fauna and Flora International.IMF (International Monetary Fund). 1997. Angola—Recent Economic Developments.IMF Staff Country Report 99/112. Washington, D.C. Availableat www.imf.org/external/pubs/ft/scr/1997/cr97112.pdf.———. 2000. “Report on the Observance of Standards and Codes (ROSC),Azerbaijan Republic.” Prepared by the Fiscal Affairs Department,Washington, D.C., November 13. Processed.
94 swanson, oldgard, and lunde———. 2001a. “Assessing the Implementation of Standards: A Review ofExperience and Next Steps.” IMF Public Information Notice (PIN) 01/17.Washington, D.C., March 5. Available at www.imf.org/external/np/sec/pn/2001/pn0117.htm. Processed.———. 2001b. Government Finance Statistics Manual. Washington, D.C.,December 19. Available at www.imf.org/external/pubs/ft/gfs/manual/index.htm.———. 2001c. Manual on Fiscal Transparency. Washington, D.C.,March 23. Available at www.imf.org/external/np/fad/trans/manual/intro.htm#P20_3386.———. 2002. Quarterly Report on the Assessments of Standards andCodes. Washington, D.C.: Policy Development and Review Department,June. Available at www.imf.org/external/pubs/ft/stand/q/2002/eng/062102.htm.“IMF: Angola’s ‘Missing Millions.’” 2002. BBC, October 18. Available atnews.bbc.co.uk/1/hi/world/africa/2338669.stm.Institute for Global Resources Policy and Management. 1997. Global MiningTaxation Comparative Study. Golden, Colo.: Colorado School of Mines,Institute for Global Resources Policy and Management.Johnston, Daniel. 1994. International Petroleum Fiscal Systems and ProductionSharing Contracts. Tulsa, Okla.: PennWell Books.Karl, Terry Lynn. 1997. The Paradox of Plenty: Oil Booms and Petro-States.Berkeley: University of California Press.Mack, Andrew. 2002. The Private Sector and Conflict. New York: UN GlobalCompact. Available at 65.214.34.30/un/gc/unweb.nsf/content/privateSector.htm [downloaded October 2002].MMSD (Mining, Minerals, and Sustainable Development). 2001. “MeetingReport on Corruption Issues in the Mining and Minerals Sector.” Berlin:International Institute for Environmental Development, September 7.Available at www.iied.org/mmsd/mmsd_pdfs/corruption_issues_report.pdf.Processed.———. 2002. Breaking New Ground: The Mining, Minerals, and SustainableDevelopment Final Report. Berlin, May.OECD (Organisation for Economic Co-operation and Development). 2000.The OECD Guidelines for Multinational Enterprise. Revision 2000. Paris.———. 2001a. Best Practices for Budget Transparency. PUMA/SBO(2000)6/FINAL. Paris: Public Management Service, Public Management Committee,May 15.———. 2001b. “Summary Report of the Roundtable Discussion.” OECDRoundtable on Global Instruments for Corporate Responsibility, Paris,June 19. Processed.———. 2002a. Moving toward Healthier Governance in Host Countries:The Contribution of Extractive Industries. Paris: OECD Directorate for
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Public Disclosure AuthorizedOptions
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Natural Resourcesand ViolentConflic
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ContentsPrefaceContributorsAcronyms
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PrefaceRECENT RESEARCH UNDERTAKEN B
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prefacexiespecially Nicholas Stern,
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xivcontributorsSylviane Guillaumont
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Acronyms and AbbreviationsAUCCCAMLR
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chapter 1Natural Resources andConfl
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natural resources and conflict 3Fig
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natural resources and conflict 5rig
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natural resources and conflict 7War
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natural resources and conflict 9pro
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natural resources and conflict 11ag
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natural resources and conflict 13ar
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natural resources and conflict 15re
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chapter 2The Natural Resource Curse
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20 michael rossEconomic GrowthIt ma
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22 michael ross12 of the 20 as “h
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24 michael rossvolatile than the pr
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26 michael rossby the military, giv
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28 michael rosswars in regions that
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30 michael rossIncrease Transparenc
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32 michael ross• InSierra Leone i
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34 michael rossgroups have also tur
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36 michael rossgenerate extraordina
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38 michael rossand arms to the Nati
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40 michael rossHegre, Håvard. 2002
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Page 139 and 140: 120Table 4.2 Forest Product Monitor
Page 141 and 142: 122Table 4.2 (continued)Technology
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144 crossin, hayman, and taylor•
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146 crossin, hayman, and taylorcomm
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148 crossin, hayman, and taylorto p
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150 crossin, hayman, and taylorare
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152 crossin, hayman, and taylordeve
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158 crossin, hayman, and taylorthe
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chapter 5Follow the Money: The Fina
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follow the money 163existing standa
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follow the money 165various institu
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follow the money 167portion of the
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follow the money 169funded their wa
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follow the money 171• Use undergr
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follow the money 173EmbargoesAn ong
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follow the money 175violating secto
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follow the money 177category. Howev
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follow the money 179of weapons and
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follow the money 181in June 2002 by
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follow the money 183The resolution
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follow the money 185• Enter into
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follow the money 187to establish th
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follow the money 189in general, not
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follow the money 191Current capacit
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follow the money 193laundering and
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follow the money 195system and law
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follow the money 197lawful purpose,
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follow the money 199in criminal mat
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follow the money 201Canada, Germany
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follow the money 203means that the
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follow the money 205the wholesale o
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follow the money 207Prior to the Se
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follow the money 2092. Current memb
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follow the money 211of all firearms
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follow the money 213“Four Compani
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chapter 6Getting It Done: Instrumen
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getting it done 217objective of end
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getting it done 219Fourth, under ce
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getting it done 221The proliferatio
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getting it done 223Mandatory and vo
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Table 6.1 Overview of International
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227CertificationregimesKimberleyCer
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getting it done 229instruments, and
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getting it done 231recently been en
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getting it done 233$500 million. 8
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getting it done 235The argument tha
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getting it done 237legislation and
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getting it done 239Many observers a
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getting it done 241International Le
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getting it done 243panels could pro
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getting it done 245international ro
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getting it done 247scheme is now ir
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getting it done 249of forest resour
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getting it done 251standing and com
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getting it done 253peace agreements
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getting it done 2551997 and 2001 (
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getting it done 257themselves with
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getting it done 259Box 6.3 Mandator
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getting it done 261agencies, and ci
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getting it done 263enterprises coul
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getting it done 265ethical investme
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getting it done 267Advocacy groups
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getting it done 269principles, with
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getting it done 271more sexy than l
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getting it done 273to focus the att
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getting it done 275Given that it de
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getting it done 277The assessments
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getting it done 27925. See www.inte
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getting it done 281ReferencesThe wo
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getting it done 283Harden, Blain. 2
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getting it done 285Africa: Assessin
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chapter 7Attracting Reputable Compa
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attracting reputable companies 289h
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attracting reputable companies 291i
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attracting reputable companies 293b
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attracting reputable companies 295t
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attracting reputable companies 297T
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attracting reputable companies 301S
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attracting reputable companies 303h
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attracting reputable companies 307o
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attracting reputable companies 315e
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attracting reputable companies 317I
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attracting reputable companies 321i
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attracting reputable companies 325$
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attracting reputable companies 327
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attracting reputable companies 329m
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attracting reputable companies 331t
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attracting reputable companies 333L
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attracting reputable companies 335a
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attracting reputable companies 337N
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attracting reputable companies 343s
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attracting reputable companies 345a
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attracting reputable companies 347G
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attracting reputable companies 349W
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attracting reputable companies 351A
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chapter 8Dampening Price ShocksPatr
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dampening price shocks 355in lower
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dampening price shocks 357the agree
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dampening price shocks 359common re
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dampening price shocks 361flexibili
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dampening price shocks 363create a
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dampening price shocks 365different
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dampening price shocks 367———
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370 indexand Pakistan, 170; possibl
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372 index“Dutch disease,” 82; r
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374 indexeconomic rationale for, 34
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376 indexor regional arrangements,
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378 indexstandards and norms, 172,1
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380 indexEmbargoes: and black marke
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382 indexRUF-controlled areas in Si
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384 indexForest Law Enforcement and
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386 indexGreater Nile Petroleum Ope
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388 indexInformation technology:
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390 indexand reputation, 294-97; mi
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392 indexLiberia audit its use of r
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394 indexMorley Fund Management:inv
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396 indexOffice of the High Commiss
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398 indexPolicy recommendations for
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400 indexnatural resource revenues,
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402 indexSri Lanka: double agenda o
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404 indexover-allocation of logging
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406 index156-57 n7; pilot program t
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408 indexWal-Mart: child labor rest
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Violent conflict can spell catastro
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