Content Tagged: dirty money

Books

• Foreclosing the Future: The World Bank and the Politics of Environmental Destruction

  Foreclosing the Future: The World Bank and the Politics of Environmental Destruction

  Drawing on in depth institutional knowledge, hundreds of case studies, and scores of internal and external reports and evaluations, Foreclosing the Future: The World Bank and the P...

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Articles

• Bank Heist

  Bank Heist

  Corrupt businesses, politicians, and cronies are stealing hundreds of billions of dollars from the globe’s poorest people. The World Bank and other multilateral development lending...

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• Tax Evasion That Harms the Global Commons: No Problem If It's Legal?

  Tax Evasion That Harms the Global Commons: No Problem If It's Legal?

  “Dirty money” flows totalling over $1.1 trillion a year support human trafficking, global drug mafias, terrorist networks, and arms smuggling, as well as fueling international wild...

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Tags:

• accountability
• accountability
• Acres International
• Acres International
• Adam Smith
• Adam Smith
• additionality
• additionality
• Adivasi communities
• Adivasi communities
• African Development Bank
• African Development Bank
• Agenda 21
• Agenda 21
• agriculture
• agriculture
• Albania
• Albania
• Allain Duhangan dam
• Allain Duhangan dam
• Amazon forest
• Amazon forest
• amnesia institutional
• amnesia institutional
• Angus Deaton
• Angus Deaton
• Argentina
• Argentina
• Aristotle
• Aristotle
• arms smuggling
• arms smuggling
• Arun III dam
• Arun III dam
• Asian Development Bank (ADB)
• Asian Development Bank (ADB)
• Ban-Ki-Moon
• Ban-Ki-Moon
• Bangladesh
• Bangladesh
• Bank-wide Resettlement Review
• Bank-wide Resettlement Review
• baseline (CDM)
• baseline (CDM)
• beef
• beef
• Belize
• Belize
• Benchmarks Foundation
• Benchmarks Foundation
• Bertrin (Brazil)
• Bertrin (Brazil)
• biodiversity
• biodiversity
• Board of Governors (World Bank)
• Board of Governors (World Bank)
• Brazil
• Brazil
• Brazil National Development Bank (BNDES)
• Brazil National Development Bank (BNDES)
• British Virgin Islands
• British Virgin Islands
• Bujagali dam
• Bujagali dam
• business as usual
• business as usual
• Cajamarca Peru
• Cajamarca Peru
• Cambodia
• Cambodia
• CAMECO gold mine project
• CAMECO gold mine project
• Cameroon
• Cameroon
• Camisea project
• Camisea project
• CAO
• CAO
• capital flight
• capital flight
• carbon credits
• carbon credits
• Carbon Funds
• Carbon Funds
• carbon markets
• carbon markets
• carbon sink
• carbon sink
• Carbon Trading
• Carbon Trading
• cattle slaughterhouses
• cattle slaughterhouses
• Cayman Islands
• Cayman Islands
• Certified Emissions Reductions (CERs)
• Certified Emissions Reductions (CERs)
• Chad-Cameroon oil development and pipeline project
• Chad-Cameroon oil development and pipeline project
• Change Bulletin (World Bank)
• Change Bulletin (World Bank)
• Change Management Group (World Bank)
• Change Management Group (World Bank)
• China
• China
• Clean Development Mechanism (CDM)
• Clean Development Mechanism (CDM)
• Climate Change
• Climate Change
• climate change adaptation
• climate change adaptation
• climate change mitigation
• climate change mitigation
• climate change resilience
• climate change resilience
• Climate Investment Funds
• Climate Investment Funds
• coal power plants
• coal power plants
• Common Approaches on Environment (OECD)
• Common Approaches on Environment (OECD)
• Compliance Advisor/Ombudsman (IFC)
• Compliance Advisor/Ombudsman (IFC)
• Conable Barber
• Conable Barber
• conditionality (for loans)
• conditionality (for loans)
• Congo
• Congo
• Congressional hearings
• Congressional hearings
• consent (free prior informed)
• consent (free prior informed)
• consultation
• consultation
• consultation (free prior informed)
• consultation (free prior informed)
• contradictions World Bank
• contradictions World Bank
• corruption
• corruption
• cost-benefit analysis
• cost-benefit analysis
• cost of abatement
• cost of abatement
• culture of loan approval
• culture of loan approval
• Dalai Lama
• Dalai Lama
• Daly Herman
• Daly Herman
• dams (see also large dams)
• dams (see also large dams)
• Daniel Kammen
• Daniel Kammen
• Daniel Kaufmann
• Daniel Kaufmann
• debarment
• debarment
• debt relief
• debt relief
• deforestation
• deforestation
• Democratic Republic of Congo
• Democratic Republic of Congo
• Department of Institutional Integrity INT (World Bank)
• Department of Institutional Integrity INT (World Bank)
• Det Norske Veritas DNV
• Det Norske Veritas DNV
• developing nations
• developing nations
• development
• development
• development effectiveness
• development effectiveness
• Development Policy Loans
• Development Policy Loans
• diamond mining
• diamond mining
• Dice Memorandum
• Dice Memorandum
• dirty money
• dirty money
• displacement
• displacement
• DNV
• DNV
• Dr. Jim Yong Kim
• Dr. Jim Yong Kim
• Durban climate talks
• Durban climate talks
• Easterly William
• Easterly William
• Economic Development
• Economic Development
• economics
• economics
• effectiveness culture of development
• effectiveness culture of development
• Emil Salim
• Emil Salim
• emissions trading
• emissions trading
• end-use energy efficiency
• end-use energy efficiency
• energy
• energy
• energy alternatives
• energy alternatives
• energy conservation
• energy conservation
• Energy Czar World Bank
• Energy Czar World Bank
• energy efficiency
• energy efficiency
• energy finance
• energy finance
• energy policy
• energy policy
• environmental and social safeguards
• environmental and social safeguards
• environmental assessments EAs
• environmental assessments EAs
• Environmental Impact Assessments (EIAs)
• Environmental Impact Assessments (EIAs)
• environmental integrity
• environmental integrity
• environmental justice
• environmental justice
• environmental politics
• environmental politics
• environmental standards
• environmental standards
• environmental sustainability
• environmental sustainability
• Equator Principles
• Equator Principles
• Eskom (South Africa)
• Eskom (South Africa)
• EU Emissions Trading System
• EU Emissions Trading System
• European Union
• European Union
• Export Credit Agencies ECAs
• Export Credit Agencies ECAs
• externalities
• externalities
• extractive industries
• extractive industries
• Extractive Industries Review
• Extractive Industries Review
• Extractive Industries Transparency Initiative
• Extractive Industries Transparency Initiative
• ExxonMobil
• ExxonMobil
• Ferdinand Marcos
• Ferdinand Marcos
• financial cargo cult
• financial cargo cult
• financial intermediaries (IFC)
• financial intermediaries (IFC)
• financialization
• financialization
• flag of convenience
• flag of convenience
• forced resettlement
• forced resettlement
• Foreign Policy
• Foreign Policy
• Forest Carbon Partnership Facility FCPF (World Bank)
• Forest Carbon Partnership Facility FCPF (World Bank)
• Forest Investment Program
• Forest Investment Program
• forestry
• forestry
• fossil fuel subsidies
• fossil fuel subsidies
• fraud
• fraud
• Freeport Mcmoran
• Freeport Mcmoran
• free prior informed consultation
• free prior informed consultation
• G8 Summit
• G8 Summit
• Gabon
• Gabon
• Ghana
• Ghana
• Ghana Ahafo mine
• Ghana Ahafo mine
• global commons
• global commons
• global environmental crisis
• global environmental crisis
• Global Environment Facility (GEF)
• Global Environment Facility (GEF)
• globalization
• globalization
• global warming
• global warming
• Goldcorp
• Goldcorp
• gold mining
• gold mining
• good governance
• good governance
• governance
• governance
• Government Accountability Office U.S. (GAO)
• Government Accountability Office U.S. (GAO)
• greenhouse gas sink
• greenhouse gas sink
• Group of Twenty Largest Economies (G20)
• Group of Twenty Largest Economies (G20)
• Guatemala
• Guatemala
• Guinea
• Guinea
• Hair report
• Hair report
• Harvard Law School Human Rights Program
• Harvard Law School Human Rights Program
• HFC-23
• HFC-23
• HFC-23 abatement projects
• HFC-23 abatement projects
• HFC-23 offsets
• HFC-23 offsets
• high-risk high-reward
• high-risk high-reward
• Horta Korinna
• Horta Korinna
• hypocrisy
• hypocrisy
• IFC Compliance Advisor/Ombudsman
• IFC Compliance Advisor/Ombudsman
• illegal fishing
• illegal fishing
• illicit financial flows
• illicit financial flows
• ILO Convention 169
• ILO Convention 169
• inclusive green growth
• inclusive green growth
• Independent Evaluation Group IEG World Bank
• Independent Evaluation Group IEG World Bank
• Independent Inspection Panel World Bank
• Independent Inspection Panel World Bank
• India
• India
• indigenous peoples
• indigenous peoples
• Indonesia
• Indonesia
• industrial gas projects
• industrial gas projects
• institutional amnesia
• institutional amnesia
• institutional optimism
• institutional optimism
• International Bank for Reconstruction and Development IBRD (see also: World Bank)
• International Bank for Reconstruction and Development IBRD (see also: World Bank)
• International Development Association IDA (see also: World Bank)
• International Development Association IDA (see also: World Bank)
• International Finance Corporation IFC World Bank (See also: World Bank)
• International Finance Corporation IFC World Bank (See also: World Bank)
• International Labor Organization (ILO)
• International Labor Organization (ILO)
• International Monetary Fund IMF
• International Monetary Fund IMF
• Issyk-Kul Lake Kyrgyzstan
• Issyk-Kul Lake Kyrgyzstan
• Itaparica dam Brazil
• Itaparica dam Brazil
• James Wolfensohn
• James Wolfensohn
• Jane Loos
• Jane Loos
• Japan Bank for International Cooperation (JBIC)
• Japan Bank for International Cooperation (JBIC)
• Jay Hair
• Jay Hair
• Jeffrey Winters
• Jeffrey Winters
• Jim Yong Kim
• Jim Yong Kim
• Joseph Stiglitz
• Joseph Stiglitz
• junk carbon credits
• junk carbon credits
• justice
• justice
• Kammen Daniel
• Kammen Daniel
• Karcher Martin
• Karcher Martin
• Kenya
• Kenya
• Kosovo
• Kosovo
• Kosovo lignite coal plant
• Kosovo lignite coal plant
• Kumtor gold mine (Kyrgyzstan)
• Kumtor gold mine (Kyrgyzstan)
• Kusile coal plant (South Africa)
• Kusile coal plant (South Africa)
• Kyoto Protocol
• Kyoto Protocol
• Kyrgyzstan
• Kyrgyzstan
• Küng Hans
• Küng Hans
• Lahmeyer International
• Lahmeyer International
• Laos
• Laos
• large dams
• large dams
• leakage (corruption)
• leakage (corruption)
• Lesotho
• Lesotho
• Lesotho Highlands Water Project
• Lesotho Highlands Water Project
• loan approval culture
• loan approval culture
• logging
• logging
• Lonmin corporation
• Lonmin corporation
• Loos memorandum
• Loos memorandum
• low-carbon energy lending
• low-carbon energy lending
• Madagascar
• Madagascar
• mainstreaming
• mainstreaming
• mainstreaming participation
• mainstreaming participation
• mainstreaming the environment
• mainstreaming the environment
• Mallaby effect
• Mallaby effect
• Mallaby Sebastian
• Mallaby Sebastian
• Markana platinum mine
• Markana platinum mine
• market fundamentalism
• market fundamentalism
• market liberalization
• market liberalization
• Marlin gold mine
• Marlin gold mine
• Martin Karcher
• Martin Karcher
• matrix management
• matrix management
• Maurititus
• Maurititus
• McKinsey & Company
• McKinsey & Company
• McNamara Robert
• McNamara Robert
• Medupi coal power plant
• Medupi coal power plant
• Meltzer Commission
• Meltzer Commission
• methane
• methane
• Mexico
• Mexico
• Millenium Development Goals
• Millenium Development Goals
• money laundering
• money laundering
• Mongolia
• Mongolia
• monitoring
• monitoring
• monitoring and evaluation
• monitoring and evaluation
• Morse Bradford
• Morse Bradford
• Morse Commission
• Morse Commission
• Multilateral Development Bank Reform Act
• Multilateral Development Bank Reform Act
• Multilateral Development Banks MDBs
• Multilateral Development Banks MDBs
• Multilateral Investment Guarantee Agency (MIGA)
• Multilateral Investment Guarantee Agency (MIGA)
• Nam Theun II dam
• Nam Theun II dam
• Narmada Bachao Andolan
• Narmada Bachao Andolan
• Narmada dam
• Narmada dam
• Narmada river
• Narmada river
• Narmada Sagar project
• Narmada Sagar project
• National Environmental Action Plans (NEAPs)
• National Environmental Action Plans (NEAPs)
• natural capital accounting
• natural capital accounting
• Nature Ecology and Evolution
• Nature Ecology and Evolution
• Nepal
• Nepal
• Netherlands Antilles
• Netherlands Antilles
• networks (World Bank)
• networks (World Bank)
• Newmont Mining
• Newmont Mining
• Nigeria
• Nigeria
• non-project lending
• non-project lending
• ocean fisheries
• ocean fisheries
• Okonjo-Iweala Ngozi
• Okonjo-Iweala Ngozi
• Olivier Blanchard
• Olivier Blanchard
• Operations Evaluation Deparment (OED) World Bank
• Operations Evaluation Deparment (OED) World Bank
• Organization for Economic Cooperation and Development OECD
• Organization for Economic Cooperation and Development OECD
• organized crime
• organized crime
• Oxfam
• Oxfam
• Oyu Togoi mine (Mongolia)
• Oyu Togoi mine (Mongolia)
• ozone depletion
• ozone depletion
• Pakistan
• Pakistan
• palm oil
• palm oil
• Panama
• Panama
• Pangue dam (Chile)
• Pangue dam (Chile)
• Papua New Guinea
• Papua New Guinea
• Paraguay
• Paraguay
• participation
• participation
• Paul Volcker
• Paul Volcker
• Paul Wolfowitz
• Paul Wolfowitz
• Performance Standards (IFC)
• Performance Standards (IFC)
• Peru
• Peru
• perverse incentives
• perverse incentives
• Petronas
• Petronas
• Pigou Arthur Cecil
• Pigou Arthur Cecil
• Plantar project (Brazil)
• Plantar project (Brazil)
• plastic feed stock
• plastic feed stock
• poaching
• poaching
• Politics (Aristotle)
• Politics (Aristotle)
• pollution
• pollution
• poverty
• poverty
• precautionary principle
• precautionary principle
• pressure to lend
• pressure to lend
• Preston Lewis
• Preston Lewis
• private-public partnerships
• private-public partnerships
• privatization
• privatization
• Prototype Carbon Fund (PCF)
• Prototype Carbon Fund (PCF)
• public participation
• public participation
• pulp and paper
• pulp and paper
• Pygmies
• Pygmies
• Qinghai project (Tibet China)
• Qinghai project (Tibet China)
• Quality Assurance Group (World Bank)
• Quality Assurance Group (World Bank)
• Quality Assurance Group Synthesis Report
• Quality Assurance Group Synthesis Report
• Rainforest Action Network
• Rainforest Action Network
• Raymond Baker
• Raymond Baker
• REDD national plans
• REDD national plans
• Reduced Emissions from Deforestation and Forest Degradation REDD
• Reduced Emissions from Deforestation and Forest Degradation REDD
• refrigerant
• refrigerant
• renewable energy
• renewable energy
• reorganization (of World Bank)
• reorganization (of World Bank)
• Republic of the Congo (Brazzaville)
• Republic of the Congo (Brazzaville)
• research World Bank
• research World Bank
• resettlement
• resettlement
• resettlement plan
• resettlement plan
• resettlement policies (World Bank)
• resettlement policies (World Bank)
• resettlement programs
• resettlement programs
• resettlement projects
• resettlement projects
• resource curse
• resource curse
• Richard Lugar
• Richard Lugar
• Rio Declaration Earth Summit 1992
• Rio Declaration Earth Summit 1992
• Rio Earth Summit (1992)
• Rio Earth Summit (1992)
• Rio Plus 20 Conference on Sustainable Development
• Rio Plus 20 Conference on Sustainable Development
• Rio Tinto Zinc
• Rio Tinto Zinc
• risk involuntary
• risk involuntary
• risk voluntary
• risk voluntary
• Robert McNamara
• Robert McNamara
• Robert Zoellick
• Robert Zoellick
• Rogoff Kenneth
• Rogoff Kenneth
• Rosenblum Peter
• Rosenblum Peter
• Royal Dutch Shell
• Royal Dutch Shell
• Russia
• Russia
• Russian Coal Sector Loan
• Russian Coal Sector Loan
• Safeguard Policies
• Safeguard Policies
• Safeguard Policies (dilution of)
• Safeguard Policies (dilution of)
• Saint Petersburg (Russia)
• Saint Petersburg (Russia)
• Samut Prakarn Wastewater Management Project (Thailand)
• Samut Prakarn Wastewater Management Project (Thailand)
• Sardar Sarovar Narmada dam
• Sardar Sarovar Narmada dam
• Sasan coal plant (India)
• Sasan coal plant (India)
• Schneider Electric S.A.
• Schneider Electric S.A.
• Senate Foreign Relations Committee (SFRC)
• Senate Foreign Relations Committee (SFRC)
• sequencing
• sequencing
• shadow price
• shadow price
• Shihata Ibrahim
• Shihata Ibrahim
• Siemens corporation
• Siemens corporation
• Singh Manmohan
• Singh Manmohan
• Smith Adam
• Smith Adam
• social license to operate
• social license to operate
• South Africa
• South Africa
• South Africa Council of Churches
• South Africa Council of Churches
• soya
• soya
• Sri Lanka
• Sri Lanka
• Stern Ernest
• Stern Ernest
• Stockholm Conference on the Human Environment 1972 (United Nations)
• Stockholm Conference on the Human Environment 1972 (United Nations)
• Strategic Compact (Wolfensohn's)
• Strategic Compact (Wolfensohn's)
• Strategic Framework on Climate change and Development (World Bank 2008)
• Strategic Framework on Climate change and Development (World Bank 2008)
• structural adjustment
• structural adjustment
• structural adjustment loans
• structural adjustment loans
• Sub-Saharan Africa
• Sub-Saharan Africa
• Sudan
• Sudan
• Suharto
• Suharto
• Sumatra
• Sumatra
• Summers Lawrence
• Summers Lawrence
• supercritical coal plants
• supercritical coal plants
• supervision (World Bank)
• supervision (World Bank)
• sustainability
• sustainability
• sustainable development
• sustainable development
• Task Managers (World Bank)
• Task Managers (World Bank)
• Tata Mundra coal plant
• Tata Mundra coal plant
• tax evasion
• tax evasion
• tax haven capital flows
• tax haven capital flows
• tax havens
• tax havens
• Thailand
• Thailand
• Tibet
• Tibet
• tigers
• tigers
• Training and Visit (T&V) agricultural extension programs
• Training and Visit (T&V) agricultural extension programs
• transparency
• transparency
• Transparency International
• Transparency International
• Treasury Department U.S.
• Treasury Department U.S.
• tropical forest biome
• tropical forest biome
• Trust Fund accounts (MDBs)
• Trust Fund accounts (MDBs)
• Trust Funds (World Bank)
• Trust Funds (World Bank)
• Tutu Desmond
• Tutu Desmond
• U.N. Sustainable Development Goals
• U.N. Sustainable Development Goals
• U.S. Congress
• U.S. Congress
• U.S. Congressional International Financial Institution Advisory Committee (Meltzer Commision)
• U.S. Congressional International Financial Institution Advisory Committee (Meltzer Commision)
• U.S. Environmental Protection Agency (EPA)
• U.S. Environmental Protection Agency (EPA)
• U.S. Export-Import Bank
• U.S. Export-Import Bank
• U.S. Federal Reserve
• U.S. Federal Reserve
• U.S. Government Accountability Office
• U.S. Government Accountability Office
• U.S. Senate Foreign Relations Committee
• U.S. Senate Foreign Relations Committee
• U.S. Treasury Department
• U.S. Treasury Department
• Uganda
• Uganda
• Umbrella Carbon Facility (World Bank)
• Umbrella Carbon Facility (World Bank)
• UNCED
• UNCED
• UNDP
• UNDP
• UNESCO World Heritage
• UNESCO World Heritage
• UNFCCC (see also Kyoto Protocol)
• UNFCCC (see also Kyoto Protocol)
• United Kingdom
• United Kingdom
• United Nations
• United Nations
• United Nations Conference on Environment and Development (UNCED)
• United Nations Conference on Environment and Development (UNCED)
• United Nations Conference on the Human Environment (Stockholm 1972)
• United Nations Conference on the Human Environment (Stockholm 1972)
• United Nations Development Program (UNDP)
• United Nations Development Program (UNDP)
• United Nations Educational Scientific and Cultural Organization (UNESCO)
• United Nations Educational Scientific and Cultural Organization (UNESCO)
• United Nations Environment Programme (UNEP)
• United Nations Environment Programme (UNEP)
• United Nations Framework Convention on Climate Change (UNFCCC) (see also Kyoto Protocol)
• United Nations Framework Convention on Climate Change (UNFCCC) (see also Kyoto Protocol)
• UN System
• UN System
• Viet Nam
• Viet Nam
• Volcker Paul
• Volcker Paul
• Wade Robert
• Wade Robert
• Wapenhans report
• Wapenhans report
• Wapenhans Willi
• Wapenhans Willi
• Washington Consensus
• Washington Consensus
• Wen Jiabao
• Wen Jiabao
• West Africa
• West Africa
• Western Poverty Alleviation Project (Qinghai China)
• Western Poverty Alleviation Project (Qinghai China)
• WikiLeaks
• WikiLeaks
• William Easterly
• William Easterly
• Wolfensohn James
• Wolfensohn James
• Wolfowitz Paul
• Wolfowitz Paul
• World Bank
• World Bank
• World Bank Board of Executive Directors
• World Bank Board of Executive Directors
• World Bank Carbon Funds
• World Bank Carbon Funds
• World Bank charter
• World Bank charter
• World Bank Forest Carbon Partnership Facility
• World Bank Forest Carbon Partnership Facility
• World Bank Forest Strategy
• World Bank Forest Strategy
• World Bank Group (WBG)
• World Bank Group (WBG)
• World Bank Independent Evaluation Group
• World Bank Independent Evaluation Group
• World Bank Independent Inspection Panel
• World Bank Independent Inspection Panel
• World Bank Operations Evaluation Department
• World Bank Operations Evaluation Department
• World Bank Participation Sourcebook
• World Bank Participation Sourcebook
• World Bank Partnership for Market Readiness
• World Bank Partnership for Market Readiness
• World Bank Quality Assurance Group
• World Bank Quality Assurance Group
• World Commission on Dams
• World Commission on Dams
• World Development Report (World Bank)
• World Development Report (World Bank)
• World Health Organization
• World Health Organization
• World Resources Institute
• World Resources Institute
• World Summit on Sustainable Development 2002 (WSSD)
• World Summit on Sustainable Development 2002 (WSSD)
• World Wide Fund for Nature
• World Wide Fund for Nature
• World Wildlife Fund
• World Wildlife Fund
• Yacyretá dam
• Yacyretá dam
• Yanacocha mine
• Yanacocha mine
• Zoellick Robert
• Zoellick Robert

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