Natural Resources and Violent Conflict - WaterWiki.net

index 405Metropolitan Police OperationCharm, 130; National AuditOffice review of revenuereporting, 45–46; Pensions Act,264–65; resource revenuereporting requirements, 50; specialenvoy to Sudan, 337; Turnbullreport, 302; and U.S.-U.K.Voluntary Principles on Securityand Human Rights, 268–69, 328United Nations: Common Fund forCommodities, 356; embargoauthorization, 173; GeneralAssembly Resolution 55/198,156 n6; least developed countrycategory, 362–63; report oncoltan and the DemocraticRepublic of Congo, 201;resolution on the IntegratedProgramme for Commodities, 356;“Responsibilities of TransnationalCorporations and Other BusinessEnterprises with Regard toHuman Rights” draftdocument, 333; sanctions onillicit payments, 15; sanctionson timber exports, 150United Nations Agreement on FishStocks: criticisms of, 274;effectiveness of, 274; and Law ofthe Sea Treaty, 274; provisions,274, 280 n71United Nations Commission onNarcotic Drugs: assessmentand implementation ofprohibitions, 175United Nations Convention againstTransnational Organized Crime:coverage of transnational criminalactivity involving endangeredspecies, 178; creation of, 161;focus on criminalization of thelaundering of proceeds ofcrime and corruption, 242;“organized criminal group”definition, 278 n23; provisionrequiring anti–money launderinglaws to cover all illicit proceeds,179–80, 185–86United Nations Convention for theSuppression of the Financing ofTerrorism: adoption of, 241, 278n20; effect on resource businessesand financial institutions, 241–42;jurisdiction, 242, 278 n22; lack ofcountries ratifying, 207, 212 n33;provisions, 241; “terrorism”definition, 241, 278 n21United Nations Convention toCombat Illicit and PsychotropicDrugs: anti–drug moneylaundering and law enforcementcommitments, 161, 185–86;countries that are signatories to,175, 210 n15; creation offinancial intelligence units, 175;description, 175; Egmont Group,175; new anti–money launderingenforcement and regulatoryregimes, 175United Nations DevelopmentProgramme: and Cambodia’sForest Crimes MonitoringUnit, 180; commodity-trackingproblems, 124; and interference inthe affairs of host governments,320–21; and Statoil’s sponsorshipof judicial training in Venezuelaon human rights issues, 329–30;and the UN Global Compact,91 n26United Nations EconomicCommission for Europe: reportingprocedures, 108United Nations EnvironmentProgramme: EnvironmentalManagement Group, 108; andGlobal e-Sustainability Initiative,73; Guidelines for Complianceand Enforcement in MultilateralEnvironmental Agreements, 125;Montevideo III Program, 125;Nairobi Declaration on theRole and Mandate of UNEP,