Natural Resources and Violent Conflict - WaterWiki.net

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ContentsPrefaceContributorsAcronyms and Abbreviationsixxiiixvii1. Natural Resources and Conflict: What We Can Do 1Ian Bannon and Paul Collier2. The Natural Resource Curse: How Wealth CanMake You Poor 17Michael Ross3. Who Gets the Money? Reporting Resource Revenues 43Philip Swanson, Mai Oldgard, and Leiv Lunde4. Where Did It Come From? CommodityTracking Systems 97Corene Crossin, Gavin Hayman, and Simon Taylor5. Follow the Money: The Finance of IllicitResource Extraction 161Jonathan M. Winer and Trifin J. Roule6. Getting It Done: Instruments of Enforcement 215Philippe Le Billonv
vicontents7. Attracting Reputable Companies to Risky Environments:Petroleum and Mining Companies 287John Bray8. Dampening Price Shocks 353Patrick Guillaumont and SylvianeGuillaumont Jeanneneyboxes3.1 The Azerbaijan ROSC 613.2 Highlights of the East Asia FLEG MinisterialDeclaration 633.3 MMSD Suggestions Relevant toRevenue Transparency 743.4 Recommendations of Global Witness 773.5 Constitutional Basis for the Role of the AuditorGeneral in Botswana 833.6 Control and Monitoring Institutions in Chad 894.1 Independent Validation of Legal Timber 1166.1 Defining Conflict Resources 2166.2 NEPAD and the G-8 Africa Action Plan 2526.3 Mandatory Conflict Impact Assessment and Code ofConduct 259figures1.1 Natural Resources and Conflict Risk in Low-IncomeCountries 31.2 Risks from Natural Resources 53.1 Lines of Accountability in the State Oil Fund ofAzerbaijan 854.1 Measures to Build Bridges between Related TrackingSystems 1094.2 Common Elements of Effective Certification TrackingSystems 1134.3 Forest Stewardship Council Chain-of-CustodyCertification 115
Page 1 and 2: Public Disclosure AuthorizedOptions
Page 4 and 5: Natural Resourcesand ViolentConflic
Page 10 and 11: PrefaceRECENT RESEARCH UNDERTAKEN B
Page 12: prefacexiespecially Nicholas Stern,
Page 15 and 16: xivcontributorsSylviane Guillaumont
Page 18 and 19: Acronyms and AbbreviationsAUCCCAMLR
Page 20 and 21: chapter 1Natural Resources andConfl
Page 22 and 23: natural resources and conflict 3Fig
Page 24 and 25: natural resources and conflict 5rig
Page 26 and 27: natural resources and conflict 7War
Page 28 and 29: natural resources and conflict 9pro
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Page 32 and 33: natural resources and conflict 13ar
Page 34 and 35: natural resources and conflict 15re
Page 36: chapter 2The Natural Resource Curse
Page 39 and 40: 20 michael rossEconomic GrowthIt ma
Page 41 and 42: 22 michael ross12 of the 20 as “h
Page 43 and 44: 24 michael rossvolatile than the pr
Page 45 and 46: 26 michael rossby the military, giv
Page 47 and 48: 28 michael rosswars in regions that
Page 49 and 50: 30 michael rossIncrease Transparenc
Page 51 and 52: 32 michael ross• InSierra Leone i
Page 53 and 54: 34 michael rossgroups have also tur
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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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44 swanson, oldgard, and lundemeani
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46 swanson, oldgard, and lunde(U.K.
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48 swanson, oldgard, and lunderesou
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50 swanson, oldgard, and lundeinfor
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52 swanson, oldgard, and lundeon of
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54 swanson, oldgard, and lundeFund
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56 swanson, oldgard, and lundecompa
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58 swanson, oldgard, and lundeSimil
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60 swanson, oldgard, and lundeThe f
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62 swanson, oldgard, and lundeorgan
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64 swanson, oldgard, and lundeThere
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66 swanson, oldgard, and lundenongo
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68 swanson, oldgard, and lundefrom
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70 swanson, oldgard, and lundenatur
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72 swanson, oldgard, and lundeflows
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74 swanson, oldgard, and lundeBox 3
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76 swanson, oldgard, and lundepayme
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78 swanson, oldgard, and lundePolic
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80 swanson, oldgard, and lundeof pa
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82 swanson, oldgard, and lundethe U
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84 swanson, oldgard, and lundegover
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86 swanson, oldgard, and lundeNever
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88 swanson, oldgard, and lundeleast
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90 swanson, oldgard, and lundecondi
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92 swanson, oldgard, and lunde27. S
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94 swanson, oldgard, and lunde—
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96 swanson, oldgard, and lunde—
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98 crossin, hayman, and taylorThere
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100 crossin, hayman, and taylorTabl
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102 crossin, hayman, and taylor•
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104 crossin, hayman, and taylorThus
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106 crossin, hayman, and taylorCTRs
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108 crossin, hayman, and taylorIn e
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110 crossin, hayman, and taylorto h
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112 crossin, hayman, and taylorCert
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116 crossin, hayman, and taylorBox
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118 crossin, hayman, and taylorA la
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120Table 4.2 Forest Product Monitor
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122Table 4.2 (continued)Technology
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124 crossin, hayman, and taylorthat
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126 crossin, hayman, and taylorprov
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130 crossin, hayman, and taylorinte
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132 crossin, hayman, and taylorThe
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134 crossin, hayman, and taylorMixi
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136 crossin, hayman, and taylorsmug
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138 crossin, hayman, and taylorof t
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140 crossin, hayman, and taylorlabe
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142 crossin, hayman, and taylor33 m
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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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154 crossin, hayman, and taylorinte
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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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