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who gets the money? 95Financial, Fiscal, and Enterprise Affairs. Available at www.oecd.org/pdf/M00026000/M00026525.pdf.———. 2002b. “Multilateral Enterprises in Situations of Violent Conflict andWidespread Human Rights Abuses.” Working Paper on International Investment2002/1. OECD Directorate for Financial, Fiscal, and Enterprise Affairs,Paris, May. Available at www.oecd.org/pdf/M00030000/M00030496.pdf.Processed.Otto, James, ed. 1995. The Taxation of Mineral Enterprises. Boston, Mass.:Graham and Trotman/M. Nijhoff.Petersen, Christian, and Nina Budina. 2002. “Governance Framework of OilFunds in Azerbaijan and Kazakhstan.” Presentation to the workshop on petroleumrevenue management, World Bank, Washington, D.C., October23–24. Processed.Petrie, Murray. 1999. “The IMF Fiscal Transparency Code: A PotentiallyPowerful New Anti-Corruption Tool.” Paper presented at the ninth InternationalAnti-corruption Conference, Durban, October. Processed.Ross, Michael L. 2001. Timber Booms and Institutional Breakdown in SoutheastAsia. Cambridge, U.K.: Cambridge University Press.———. 2002. Oil, Drugs, and Diamonds: How Do Natural Resources Varyin Their Impact on Civil War? New York, N.Y.: International PeaceAcademy, Project on Economic Agendas in Civil Wars, June 5.Swanson, Philip. 2002. “Fuelling Conflict: The Oil Industry and ArmedConflict.” Paper prepared for the project Economies of Conflict: PrivateSector Activity in Armed Conflict, Fafo Institute, Programme for InternationalCo-operation and Conflict Resolution, Oslo, Norway. Processed.Talisman Energy. 2002. Presentation to the workshop on petroleum revenuemanagement, Washington, D.C., October. Processed.Tsalik, Svetlana. 2003. Caspian Oil Windfalls: Who Will Benefit? Forthcomingreport. New York: Caspian Revenue Watch, Open Society Institute.U.K. National Audit Office. 2000. Inland Revenue: Petroleum Revenue Tax:Report by the Comptroller and Auditor General. London: StationaryOffice. Available at www.nao.gov.uk/publications/nao_reports/00-01/00015.pdf.United Nations. 2001. Report of the Panel of Experts on the Illegal Exploitationof Natural Resources and Other Forms of Wealth of the DemocraticRepublic of Congo. 12.04.2001. New York.———. 2002. Final Report of the Panel of Experts on the Illegal Exploitationof Natural Resources and Other Forms of Wealth of the DemocraticRepublic of Congo. 15.10.2002. New York.UN Global Compact. 2002a. “Recommendations of Transparency WorkingGroup to Address Problems in Zones of Conflict. Global Compact PolicyDialogue.” New York. Available at www.unglobalcompact.org (downloadedOctober 2002). Processed.
96 swanson, oldgard, and lunde———. 2002b. Report on Progress and Activities. New York, July.Wakeman-Linn, John, Paul Mathieu, and Bert van Selm. 2002. “Azerbaijan andKazakhstan: Oil Funds in Transition Economies: Revenue Management.”Paper presented to the workshop on petroleum revenue management, WorldBank, October 23–24. Processed.World Bank. 1999. “Chad: Management of the Petroleum EconomyProject.” Project Appraisal Document Report 19427-CD. Washington,D.C., December 29. Available at www.worldbank.org/afr/ccproj/project/tdpadmpe.pdf. Processed.———. 2000a. “Indonesia Oil and Gas Sector Study.” Report 20512-IND.World Bank, Energy and Mining Sector Unit, East Asia and Pacific Region,Washington, D.C., June. Available at www-wds.worldbank.org/servlet/WDSContentServer/WDSP/IB/2000/08/14/000094946_00072405363422/Rendered/PDF/multi_page.pdf. Processed.———. 2000b. “Kazakhstan Public Expenditure Review.” Report 20489-KZ.Washington, D.C., June 27. Processed.———. 2002. “The Chad-Cameroon Petroleum Development and PipelineProject.” World Bank Group, Washington, D.C. Available at www.worldbank.org/afr/ccproj/project/pro_document.htm. Processed.
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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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42 michael rossRelation to Sierra L
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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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146 crossin, hayman, and taylorcomm
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152 crossin, hayman, and taylordeve
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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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