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Research . Information . Analysis

Education & Training

Project Management

 

 
FOCUS AREAS
The African Leadership Capacity Development Project
Perspectives on African Leadership, NEPAD, the African Union, Etc.
The African Investment Environment & Capital Flows

Emerging Transformational African Leaders

The Blair Commission for Africa: Commentaries & Critiques
 

Africa-related Events in the Washington, D.C. Metro Area

Policy . Politics . Business . Trade . Finance . Civil Society . Arts . Culture . Entertainment


"Making Leaders". ALPN founder/director, Dr. Michael Isimbabi's letter in The Economist, 24 July 2003


African Leadership & Progress Briefs


New The Mo Ibrahim African Governance Index and Leadership Prize Revisited: How Dr. Ibrahim and Other Well-Off Africans Can Best Foster Good Governance in African Countries

 

Addressing Africa’s Humiliation: 'Brain Gain'/'Brain Circulation' Diaspora Networks for African Progress

 

After the 2005 G8 and UN Summits: Independent, High-Impact Information Infrastructures and Networks for Transparency and Accountability in African Countries

 

Leadership & Governance Capacity Building in African Countries: Why and How Well-Off and Accomplished Africans, Especially "Brain Drain" Africans, Should Proactively Take Charge of Fostering African Progress


Research/Information Portal


New The Mo Ibrahim African Governance Index and Leadership Prize - Commentaries & Critiques

New Illicit Capital Flows, Tax Evasion, and African Development

- Brain Drain, Brain Gain, Brain Circulation, Diaspora Africans, and Capacity Building in Africa

- Perspectives on African Leadership, NEPAD, the African Union, Etc.


 

Governance - Transparency - Corruption - The Resource Curse


Initiatives

Africa Budget Project

Africa Governance Monitoring and Advocacy Project (AfriMAP)

Africa Governance Inventory (AGI) Web Portal

Bank Information Center - Africa Program

Business Action for Africa - Governance & Transparency

Extractive Industries Transparency Initiative (EITI)

G8 Action Plan on Fighting Corruption and Improving Transparency

Global Financial Integrity

Global Integrity

Global Integrity Alliance

Global Witness

Governance Links - UNDP

IDASA  

International Budget Project    Open Budget Initiative/Index 2006

Mo Ibrahim Foundation   Ibrahim Index of African Governance   

Publish What You Pay Coalition

Tax Justice Network for Africa

United Nations Convention against Corruption

World Bank Institute - Governance & Anti-Corruption


Leadership & Governance Rankings

Links to Websites of Other Initiatives and Organizations


 

Articles / Reports / Etc.


For links to more recent documents, visit:

The Mo Ibrahim African Governance Index and Leadership Prize - Commentaries & Critiques

Illicit Capital Flows, Tax Evasion, and African Development


 

Transparency Can Alleviate Poverty. George Soros. Financial Times. "...Countries that are rich in natural resources are often poor because exploiting those resources takes precedence over good government. Competing oil and mining companies, backed by their governments, have often been willing to deal with anyone who could assure them of a concession. This has bred corrupt and repressive governments and armed conflict. In Africa, civil wars have devastated resource-rich countries such as Congo, Angola and Sudan. In the Middle East, democracy has failed to materialize. Lifting this resource curse could make a large contribution to alleviating poverty and misery in the world, and there is an international movement aimed at doing just that. The first step is transparency; the second is accountability..."

 

Africa Needs an Al-Jazeera. Philip Fiske de Gouveia. Foreign Policy. "...Such an entity [an independent, indigenous, multimedia, multilingual, pan-continental broadcasting network – owned and managed by Africans], broadcasting on television, radio, and the Internet, would push secretive governments toward greater transparency, foster economic and political ties between distant parts of the continent, and report honestly on events and trends affecting Africans..."

 

Civil Society Improves Governance and Poverty: Evidence from Six Country Studies. 2007. The International Budget Project and the Institute for Development Studies (IDS), University of Sussex, produced in-depth case studies of six established budget groups in Brazil, Croatia, India, Mexico, South Africa, and Uganda.

 

International Budget Project Newsletter. November-December 2007

 - Increasing Synergies between Revenue Transparency and Budget Monitoring: The Experience of PWYP Coalitions in Africa by   Matteo Pellegrini

 - Using the Radio to Mainstream Budget Transparency, Foro Jóven, Colombia by Rocío Campos

 - Social Accountability and Budget Monitoring in Mozambique by Adriano Nuvunga

 - The 2008 Ghana Budget, the Centre for Budget Advocacy (CBA) of the Integrated Social Development Centre (ISODEC)

 - Budget Transparency with a Gender Focus, Civil Resource Development and Documentation Center (CIRDDOC) Nigeria by Show Ei Tun

 

Transparency and Accountability In Africa’s Extractive Industries: The Role of The Legislature. National Democratic Institute for International Affairs. 2007


Governments and Companies Must Deliver on Global Transparency Initiative. Publish What You Pay. 25 February 2008

Transparency and Accountability In Africa’s Extractive Industries: The Role of The Legislature. National Democratic Institute for International Affairs. 2007

Revenue Transparency: Russia vs. Africa. Bart Mongoven. July 26, 2007.

Governance and Transparency: Extractive Industries Transparency Initiative (EITI). PREM/COCPO workshop on Extractive Industry Issues, May 16 – 17, 2007

Report of the Ad hoc Expert Group Meeting on “Public Financial Management and Accountability Focusing on Best Practices in the Context of Budget Transparency. Economic Commission for Africa. September 2005

Business Action for Africa Submission to the Africa All-Party Parliamentary Group (UK) on Corruption and Money Laundering.

UN Treaty To Fight Global Corruption Goes Into Force. Sep 16, 2005

 

Oil windfalls bigger than G8 aid. The Guardian (UK). September 15, 2005. Windfalls from the rising global price of oil and other commodities will be worth more to poor countries in Africa than the doubling of aid promised by the G8 industrial nations, one of Britain's leading development think-tanks said yesterday.

 

Back to Basics—10 Myths About Governance and Corruption. Daniel Kaufmann (World Bank). Finance & Development, September 2005

 

Transparenting Transparency: Initial Empirics and Policy Applications. A. Bellver and D. Kaufmann (2005). World Bank Policy Research Working Paper.

 

Corruption Takes Two, Wolfowitz Tells Business Leaders. Text of remarks by World Bank President Paul Wolfowitz at the Corporate Council on Africa's US-Africa Business Summit dinner, Baltimore, Maryland, USA. June 23, 2005.

"...And so let's, especially those of us from so-called the rich countries, developed countries, let's hold a mirror up to ourselves and remember every corrupt transaction has two parties. (Applause.) If I can coin a term there is a corruptee and there is a corruptor. (Laughter, applause.) And if the African people and their leaders are stepping up to the challenge of dealing with the corruptees, we, if I can speak as a citizen of a developed country - those of us in the developed world, in fact anywhere in the world, have responsibility to address corruptors as well. And to help African countries, as the Nigerian as seeking to do now, to recover the some of the stolen wealth that is sitting in bank accounts where it doesn't belong. (Applause.) ..."

 

Africa isn't poor because of corruption. The Guardian (UK). July 18, 2005. In the month leading up to the G8, Nigeria revealed that its leaders had stolen $390bn (£222bn) over the last 40 years. It was a shocking admission and provided fuel for those critics who say the African problem is irredeemable largely due to corruption.

 

G8 backs oil and mining transparency initiative but actions speak louder than words. Publish What You Pay Coalition.

 

Transparency International - Statements on the G-8, Aid, and Corruption. The G-8 must act decisively: Africa's future hangs in the balance.

 

Plug the leaks - or waste the aid. Sony Kapoor and John Christiansen. The Guardian. July 11, 2005. The recent G8 announcements fall far short of what was needed but they also ignored the equally important issue of capital flight.

 

Global Forum Urges Ratification of Anti-corruption Convention. Final declaration also asks for denial of safe haven to corrupt officials. [Fourth Global Forum on Fighting Corruption (GF IV), Brasilia, Brazil]. June 10, 2005

 

Measuring Transparency in the Extractive Industries. Publish What You Pay Coalition.

 

Beyond the Rhetoric - Measuring revenue transparency in the oil and gas industries. Save the Children UK. April 2005


 

Freedom of the Press 2005: A Global Survey of Media Independence. Freedom House

 

Freedom in the World 2005. Freedom House


 

Governance Matters IV: Governance Indicators for 1996-2004 - World Bank Institute

 

World Bank Institute - Presentations on Governance & Corruption at Various Events & Conferences -- 1999-2005


 

In Nigeria, Where Money Talks, Reform Is the Word. Craig Timberg. The Washington Post. May 01, 2005

Second Nigerian minister sacked. Nigeria's president sacks his housing minister, the second top official to go in his anti-corruption drive. BBC News. 4 April 2005

Balogun Faces N13bn 70-Count Charge • Osomo Sacked, Wabara Quits. ThisDay (Nigeria). 5 April 2005

Nigeria's graft fighter - Nigerian's war against corruption. BBC News. 28 March 2005. Nuhu Ribadu faces a mammoth task Nigeria has acquired a terrible worldwide reputation for corruption and financial crimes, including 419 scams. The BBC's Yusuf Mohammed profiles the man tasked with fighting the fraudsters.

Obasanjo's thankless task. BBC News. 7 October 2004

Anti-corruption lessons for Nigerians. 22 June, 2004. Sola Odunfa. BBC, Lagos. An anti-corruption curriculum is set to be introduced acoss all public schools and universities in Nigeria.


Follow the Money: A Guide to Monitoring Budgets and Oil and Gas Revenues. Open Society Institute. 2005.

Can civil society add value to budget decision-making? A description of the expanding contribution of civil society organizations to public budgets in developing countries. Warren Krafchik. International Budget Project

 

Opening Budgets to Public Understanding and Debate: Results from 36 Countries. International Budget Project

 

Other International Budget Project publications

 

Tunnel Vision on Corruption. Moisés Naím. Washington Post. February 20, 2005

 

Debunking Myths on Worldwide Governance and Corruption. Daniel Kaufmann, Director, World Bank Institute’s Global Programs. February 2005

 

Extracting Transparency. Winter/Spring 2004. David L. Goldwyn. Georgetown Journal of International Affairs

 


Revenue Transparency in the Extractive Industries: The role of International Financial Institutions. Heike Mainhardt, Bank Information Center, November 2004

 

West Africa Gas Pipeline (WAGP), Nigeria/Benin/Togo/Ghana. Various Documents. Bank Information Center.


 

The Chad-Cameroon Pipeline Project

 

Contracting out of Human Rights: The Chad-Cameroon Pipeline Project. Amnesty International, September 2005.

 

Chad-Cameroon: pumping poverty. Friends of the Earth. April 2005

 

Oil Revenues Flow to Chad (Feature Story). World Bank. April 01, 2005

 

Chad's Oil: Miracle or Mirage? Following the Money in Africa's Newest Petro-State. Bank Information Center. February 2005.

World Bank response: An Open Letter to Catholic Relief Services and Bank Information Center in Response to the Report “Chad's Oil: Miracle or Mirage for the Poor?”, March 1, 2005

CSOs Examine Chad-Cameroon Pipeline Project and Chad Budget Process. International Budget Project

Other Bank Information Center Documents on the Chad-Cameroon Petroleum Development and Pipeline Project

Chad-Cameroon pipeline: Corruption and double standards. 15 November 2004. Bretton Woods Project.

Cameroon Activists accuse World Bank of double standards over pipeline project. Michael Peel, Financial Times. November 6, 2004

The World Bank's Great Gamble in Central Africa. Leif Brottem. Foreign Policy In Focus Commentary. July 2, 2004. Through its financial backing of oil fields in Chad, the World Bank is putting to the test a new approach to an old African problem: the marriage of oil, embezzlement, and political corruption.

Chad-Cameroon: A Model Pipeline? Winter/Spring 2004. Aude Delescluse. Georgetown Journal of International Affairs

Oil Wealth Trickles Into Chad, but Little Trickles Down. March 13, 2004. Emily Wax. The Washington Post.

Africa's Dangerous Treasure. 10 March 2004. Korinna Horta and Delphine Djiraibe. The Washington Post. Oil production in African countries has often brought, instead of prosperity, greater poverty, destruction of the environment and violent conflict.

Chad: oil revenues ring-fenced as exports start. 15 July 2003. Landlocked Chad, one of the poorest countries in Africa, this week becomes an oil exporter as crude starts flowing down a 1,070 km pipeline to a floating export terminal off the coast of Cameroon.


U.S. Energy Policy Must Look to West Africa. Charles W. Corey. Washington File. US State Department. 21 July 2004. Gulf of Guinea increasingly important to U.S., expert says

Hearing: Combating Multilateral Development Bank Corruption: U.S. Treasury Role and Internal Efforts. July 21, 2004. US Senate Foreign Relations Committee

Comments on the Current Lesotho Bribery Prosecutions. Guido Penzhorn SC (Durban, South Africa), Lead counsel on behalf of the Lesotho government in the present bribery prosecutions relating to the Highlands Water Project. Presentation Before The Senate Foreign Relations Committee, 21 July 2004

140 NGOs call on IFC for clear rights, rules and responsibilities in policy reviews. Bank Information Center.

 

Global Business leaders to back UN action on corruption. 23 June 2004. Financial Times

 

United States Economic Assistance Conditionality Act of 2004 (H.R. 4364). Bill introduced in the International Relations Committee of the U.S. House of Representatives, 13 May 2004. The bill seeks to amend the U.S. Foreign Assistance Act of 1961 to require the governments of low income oil-producing countries to meet certain requirements relating to their oil revenues in order to be eligible to receive economic and development assistance.

 


Conference: Transparency Matters: Addressing the "Resource Curse" in Oil-Exporting Countries in Africa and the Caucasus. 27-28 May 2004. Berlin.


Conference: "Oil and Gas in Africa". 24-25 May 2004. Chatham House - The Royal Institute of International Affairs, London.


The Dark Side of Natural Resources. Global Policy. Various documents


 

Publish What You Pay

 

Appeal Document
 

"Publish What You Pay" Newsletter - August 2004

Press releases:

Reps. Israel, Weiner Introduce Legislation To Protect U.S. Corporations & Investors From Corrupt Foreign Governments

New Legislation Introduced To Protect U.S. Corporations From Corrupt Foreign Governments

 

Lifting the Natural Resource Curse. December 2003. Thomas I. Palley. Foreign Service Journal

 

Publish What You Pay: Confronting Corruption and the Natural Resource Curse. Thomas I. Palley. July 1, 2003. Open Society Institute.

 

Publish What You Pay: Confronting Corruption and the Natural Resource Curse. Thomas I. Palley, Globalization Reform Project, Open Society Institute. March 4, 2003

 

INTERVIEW: Exxon, Others Stalling Progress on 'Publish What You Pay': Co-ordinator. May 30, 2003. Joel Dimmock. AFX News.


 

Transparency Obligations Directive - European Union. 30 March 2004.

 

Oil Companies challenged to come clean on payments to governments in Africa. 30 March 2004. European Parliamentary Labour Party

 

Financial services: European Parliament's approval of proposed Transparency Directive is good news for investors. 30 March 2004. European Commission.

 


 

“Fighting Corruption and Improving Transparency,” a G-8 Declaration. Evian, June 2, 2003

 

PWYP Coalition Statement – 2004 G8 Summit. Publish What You Pay NGO Coalition Statement, G8 Summit - Sea Island, USA, June 2004


 

Extractive Industries Transparency Initiative (EITI) - The Department for International Development (UK) - Various Documents

 

First Edition of EITI Newsletter (March 2004)

 

Investors' Statement on Transparency in the Extractives Sector. February 2004. Payments Disclosure Group of Investors (ISIS Asset Management et al)

 

Serving Stockholders, Sustaining Partnerships: A ChevronTexaco Perspective on Transparency. Feb. 25, 2004. Remarks by Peter J. Robertson, Vice Chairman, ChevronTexaco Corporation. ISIS Asset Management Reception and Program for Institutional Investors on the Extractive Industries Transparency Initiative (EITI), British Embassy, Washington, D.C.

 

Poverty: Why Business Must Care. 23 Jan 2004. Remarks by David J. O'Reilly, Chairman and CEO, ChevronTexaco Corporation, at the World Economic Forum
Davos, Switzerland.

 

Investors call for greater transparency by extractive companies. ISIS

 

Statement by George Soros on the EITI. EITI London Conference. June 17, 2003

 


 

Bank Information Center - Energy and Extractive Industries - Various Documents & Links

"Combating Corruption in the Multilateral Development Banks" - Testimony of Manish Bapna Executive Director, Bank Information Center on behalf of Bank Information Center, Environmental Defense Government Accountability Project, Public Services International. Before the United States Senate Committee on Foreign Relations on May 13, 2004.

 

West Africa Gas Pipeline (WAGP), Nigeria/Benin/Togo/Ghana. Various Documents. Bank Information Center.

 

Chad-Cameroon Petroleum Development and Pipeline Project. Various Documents. Bank Information Center.

 


 

Oxfam America’s Oil, Gas, and Mining Campaign - Various Documents & Links


 

Extractive Industries Review (EIR) - World Bank Group

EIR Final Report

EIR in the Media: Compilation of press clippings and press releases re the Extractive Industries Review recommendations and the Word Bank Management's reactions.

Civil Society Views on the EIR

A Warning for the World Bank. May 3 2004. Mark Moody-Stuart (Chairman, Anglo-American). Financial Times.

Statement of the African Initiative on Mining, Environment and Society on the Extractive Industries Review. March 2004

European Parliament Resolution on the EIR. March 31, 2004

Letter from Six Nobel Laureates to WBG President Wolfensohn on the Extractive Industries Review, February 9, 2004

 

Extractive Industries Evaluation - International Finance Corporation

Extractive Industries and Sustainable Development: An Evaluation of World Bank Group Experience. July 2003. World Bank/IFC/MIGA.

Press Release: Leaked Letter from Equator Banks Opposes Strengthening World Bank Environmental, Social Protections. Sustainable Energy and Economy Network.

Letter to Mr. Wolfensohn from 11 Equator Principles banks expressing their concerns regarding implementation of EIR recommendations.


 

The Equator Principles

'Greening' of financial sector gathering speed. 4 June, 2004. Demetri Sevastopulo and Vanessa Houlder. Financial Times

NGOs Bring Bank Scrutiny Back on Track. 2 May 2004. Andrew Newton. Ethical Corporation Online

The Equator Principles: a milestone or just good PR?. 26 January, 2004. Suellen Lazarus. Global Agenda.
Principles, Profits or just PR? Triple P investments under the Equator Principles: An Anniversary Assessment. June 4 2004. BankTrack

Press release

No U Turn allowed; recommendations to the Equator Banks. January 2004. BankTrack

Good Faith, Good Practice; implementation and acountability of the Equator Principles. December 2003. BankTrack


 

Human Rights Watch World Report 2004: Human Rights and Armed Conflict

Human Rights Watch - Africa

Human Rights Watch World Report 2003

Human Rights Watch - World Report 2003: Business, Trade, and Development

Human Rights Watch - World Report 2003: Africa


 

Amnesty International - Economic globalization and human rights


 

The Energy Tug of War: The Winners and Losers of World Bank Fossil Fuel Finance. April 2004. Sustainable Energy and Economy Network (SEEN).

Press Release

World Bank Oil Loans Boost Business, Not Poor - Report.18 May 2004. Emad Mekay, Institute for Policy Studies
 


 

Revealed: How Shell's desperate thirst for oil is devastating Nigeria. June 13 2004. Nick Mathiason. The Observer (UK). The full extent of environmental devastation to areas around Shell's Nigerian oil interests is revealed in a new series of pictures showing contaminated land, forests, lakes and communities in the immediate vicinity of Shell refineries and pipelines.

 

Manuel slates corruption in Africa. June 03, 2004. Lynn Bolin. Sunday Times (South Africa).

 

Geopolitics of Oil: Experts Analyze OPEC Decisions. 3 June 2004. Analysis of decisions made at the June 3 OPEC meeting and discussion of their impact on oil production, fuel prices and geopolitics. Center for Strategic and International Studies. Mr. Ebel's Remarkst,