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prefacexiespecially Nicholas Stern, Robert Bacon, Kerstin Canby, <strong>and</strong> HavardHagre. A big thanks also to the authors of the research papers, whoproduced excellent chapters, despite having to work under very tightdeadlines. Finally, a special thanks to Kazuhide Kuroda, not only forhis conceptual <strong>and</strong> substantive contributions to the project but alsofor his tireless efforts to put it all together.Ian Bannon
Page 1 and 2: Public Disclosure AuthorizedOptions
Page 4 and 5: Natural Resourcesand ViolentConflic
Page 6 and 7: ContentsPrefaceContributorsAcronyms
Page 10 and 11: PrefaceRECENT RESEARCH UNDERTAKEN B
Page 14 and 15: ContributorsIan Bannon is manager o
Page 16: contributorsxvTrifin J. Roule is an
Page 19 and 20: xviiiGBIFGDPGeSIHIPCIFCIMFINTOSAIIT
Page 21 and 22: 2 bannon and colliercreation of lar
Page 23 and 24: 4 bannon and collieran irritant tha
Page 25 and 26: 6 bannon and collierethnic group is
Page 27 and 28: 8 bannon and collierconcerted globa
Page 29 and 30: 10 bannon and collierPrimary commod
Page 31 and 32: 12 bannon and collierWho Gets the M
Page 33 and 34: 14 bannon and collierwhile developi
Page 35 and 36: 16 bannon and collierNote1. An addi
Page 38 and 39: the natural resource curse 19Table
Page 40 and 41: the natural resource curse 21It is
Page 42 and 43: the natural resource curse 23Table
Page 44 and 45: the natural resource curse 25years
Page 46 and 47: the natural resource curse 27may be
Page 48 and 49: the natural resource curse 29What C
Page 50 and 51: the natural resource curse 31is, re
Page 52 and 53: the natural resource curse 33resour
Page 54 and 55: the natural resource curse 35and Si
Page 56 and 57: the natural resource curse 37fracti
Page 58 and 59: the natural resource curse 39De Soy
Page 60 and 61: the natural resource curse 41Reno,
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chapter 3Who Gets the Money?Reporti
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who gets the money? 45Reporting by
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who gets the money? 47flows describ
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who gets the money? 49Global Witnes
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who gets the money? 51You Pay, Arti
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who gets the money? 53Large and non
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who gets the money? 55of line minis
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who gets the money? 57various resou
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who gets the money? 59Enforcement a
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who gets the money? 61Box 3.1 The A
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who gets the money? 63Box 3.2 Highl
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who gets the money? 65central budge
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who gets the money? 67of “their
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who gets the money? 69directly to g
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who gets the money? 71The guideline
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who gets the money? 73practices and
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who gets the money? 75in the produc
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who gets the money? 77Box 3.4 Recom
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who gets the money? 79expenditure r
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who gets the money? 81Whatever appr
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who gets the money? 83Box 3.5 Const
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who gets the money? 85Figure 3.1 Li
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who gets the money? 87revenues betw
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who gets the money? 89Box 3.6 Contr
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who gets the money? 9113. More init
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who gets the money? 93Barrows. Vari
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who gets the money? 95Financial, Fi
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chapter 4Where Did It Come From?Com
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where did it come from? 99Table 4.1
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where did it come from? 101• Effe
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where did it come from? 103do not a
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where did it come from? 105The trad
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where did it come from? 107if illeg
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where did it come from? 109internat
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where did it come from? 111enforcem
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Figure 4.2 Common Elements of Effec
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where did it come from? 115Figure 4
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where did it come from? 117Box 4.1
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where did it come from? 119and comm
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Bar-coded tagsand scannersGood: eas
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Ground videosurveillance,cameras, a
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where did it come from? 125the Amer
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where did it come from? 127Emirates
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where did it come from? 129Imaginat
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where did it come from? 131widespre
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where did it come from? 133improve
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where did it come from? 135Figure 4
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where did it come from? 137in place
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where did it come from? 139the Kimb
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where did it come from? 141treaty c
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where did it come from? 143of insur
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where did it come from? 145trade re
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where did it come from? 147protect
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where did it come from? 149• The
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where did it come from? 151authorit
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where did it come from? 153Internat
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where did it come from? 155Concessi
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where did it come from? 157with UNE
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where did it come from? 159Andreas,
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162 winer and rouleimportant self-r
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164 winer and rouleand the technolo
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166 winer and rouleorganizations, e
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168 winer and rouleMichael Ross (fo
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170 winer and roulelicit commoditie
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172 winer and rouleby governments a
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174 winer and roulethose within the
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176 winer and roulethe Convention o
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178 winer and rouleentails recommen
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180 winer and rouleAccordingly, the
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182 winer and rouleThe OECD Convent
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184 winer and rouleand internationa
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186 winer and roulelaundering regul
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188 winer and roulethe requirement
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190 winer and roule• Require that
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192 winer and rouleprinciples for i
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194 winer and rouledetailed informa
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196 winer and roule(b) to identify
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198 winer and rouleassistance, and
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200 winer and rouleused to launder
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202 winer and roulewar, the country
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204 winer and rouleand drug traffic
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206 winer and rouleEurope, and Sout
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208 winer and rouleinformation that
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210 winer and rouleIn the course of
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212 winer and roulewould be effecti
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214 winer and rouleRenner, Michael.
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216 philippe le billonand security
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218 philippe le billonmajor Western
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220 philippe le billonThere is, how
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222 philippe le billon• Activitie
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224 philippe le billonand economic
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226Table 6.1 (continued)Instrument
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228Table 6.1 (continued)Instrument
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230 philippe le billon• Certifica
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232 philippe le billonTable 6.2 UN
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234 philippe le billonRecent progre
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236 philippe le billonlonger enforc
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238 philippe le billon• An Interp
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240 philippe le billonThat national
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242 philippe le billonmeasures avai
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244 philippe le billonIn the case o
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246 philippe le billon• Importing
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248 philippe le billonIn response t
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250 philippe le billon• Policy co
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252 philippe le billonBox 6.2 NEPAD
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254 philippe le billonIn such a sch
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256 philippe le billoncomplexity of
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258 philippe le billonregulation on
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260 philippe le billonits focus on
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262 philippe le billonadoption and
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264 philippe le billongovernments a
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266 philippe le billonnature of tra
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268 philippe le billonuse of coltan
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270 philippe le billonHuman Rights
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272 philippe le billonthe UN Agreem
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274 philippe le billonResource Gove
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276 philippe le billonlevels hinder
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278 philippe le billon4. Interview
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280 philippe le billon50. Workshop
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282 philippe le billonCollier, Paul
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284 philippe le billonProjects. Rep
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286 philippe le billonStein, Hansen
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288 john braythe 1990s and early 20
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290 john braynatural resources. Now
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292 john brayThe overriding concern
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294 john brayIt may be appropriate
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296 john brayCompanies in the extra
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298 john brayAs is seen below, the
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300 john brayCairn has now transfer
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302 john braycomparative safety doe
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304 john brayfrom British Petroleum
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306 john brayOfficials in Internati
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308 john braymore likely to be the
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310 john brayExplorationExploration
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312 john brayPolitical risk forecas
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314 john braybe made safe. The prim
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316 john brayemphasized this point
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318 john braysecurity manager worki
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320 john brayTable 7.6 How Often Do
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322 john braymanagement. External p
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324 john brayPublic Insurance Marke
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326 john braytrade insurance rather
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328 john brayCollaborative Initiati
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330 john brayStatoil’s main contr
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332 john brayInvolve the Insurance
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334 john brayInvolve Business in
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336 john brayas increased malnutrit
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338 john brayorganizations in Weste
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340 john braythat speaking to the g
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342 john brayquestion agreements si
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344 john brayOne of the main dilemm
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346 john braywilling to accept toug
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348 john bray4. The survey results
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350 john brayTransition. A Strategi
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352 john brayUSA: Environmental Def
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354 guillaumont and guillaumont jea
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IndexAction Contre la Faim: activit
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index 371administrations, 316-17; p
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index 373training-the-trainer progr
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index 375and price shocks, 10; rebe
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index 377carved ivory, 124; crimina
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index 379country, 141-42. See alsoR
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index 381projects, 311, 312; and op
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index 383international administrati
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index 385Ghana: Denmark’s capacit
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index 387Situations of Violent Conf
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index 389Terrorism, 207, 212 n33, 2
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index 391Kazakhstan: recent governa
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index 393Military forces: accrual o
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index 395Natural resource role in c
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index 397partnership transparency a
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index 399related to resource revenu
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index 401and Pipeline Project, 345;
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index 403capacity-building initiati
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index 405Metropolitan Police Operat
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index 407Free Burma Campaign, 343;M
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index 409World Customs Organization
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