“Transparency and Accountability in Angola” an Update
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Corruption in Angola: An Impediment to Democracy Rafael Marques de Morais * * The author is currently writing a book on corruption in Angola. He has recently published a book on human rights abuses and corruption in the country’s diamond industry ( Diamantes de Sangue: Tortura e Corrupção em Angola . Tinta da China: Lisboa, 2011 ), and is developing the anti-corruption watchdog Maka Ang ola www.makaangola.org . He holds a BA in Anthropology and Media from Goldsmiths College, University of London, and an MSc in African Studies from the University of Oxford. © 2011 by Rafael Marques de Morais. All rights reserved. ii | Corruption in Angola Table of Contents Acknowledgements ................................ ................................................................ ......................... 1 Introduction ................................ ................................................................ ................................ .... 2 I. Consolidation of Presidential Powers: Constitutional and Legal Measures ........................... 4 The Concept of Democracy ................................ ................................ ................................ ......... 4 The Consolidation Process ................................ ................................ ................................ .......... 4 The Consequences ................................ ................................ ................................ ...................... 9 II. Tightening the Net: Available Space for Angolan Civil Society ............................... -
Foreignpolicyleopold
Foreign Policy VOICE The 750 Million Dollar Man How a Swiss commodities giant used shell companies to make an Angolan general three-quarters of a billion dollars richer. BY Michael Weiss FEBRUARY 13, 2014 Revolutionary communist regimes have a strange habit of transforming themselves into corrupt crony capitalist ones and Angola -- with its massive oil reserves and budding crop of billionaires -- has proved no exception. In 2010, Trafigura, the world’s third-largest private oil and metals trader based in Switzerland, sold an 18.75-percent stake in one of its major energy subsidiaries to a high-ranking and influential Angolan general, Foreign Policy has discovered. The sale, which amounted to $213 million, appears on the 2012 audit of the annual financial statements of a Singapore-registered company, which is wholly owned by Gen. Leopoldino Fragoso do Nascimento. Details of the sale and purchaser are also buried within a prospectus document of the sold company which was uploaded to the Luxembourg Stock Exchange within the last week. “General Dino,” as he’s more commonly called in Angola, purchased the 18.75 percent stake not in any minor bauble, but in a $5 billion multinational oil company called Puma Energy International. By 2011, his shares were diluted to 15 percent; but that’s still quite a hefty prize: his stake in the company is today valued at around $750 million. The sale illuminates not only a growing and little-scrutinized relationship between Trafigura, which earned nearly $1 billion in profits in 2012, and the autocratic regime of 71-year-old Angolan President Jose Eduardo dos Santos, who has been in power since 1979 -- but also the role that Western enterprise continues to play in the Third World. -
Workshop on Corruption and Human Rights in Third Countries
DIRECTORATE-GENERAL FOR EXTERNAL POLICIES OF THE UNION DIRECTORATE B POLICY DEPARTMENT WORKSHOP CORRUPTION AND HUMAN RIGHTS IN THIRD COUNTRIES Abstract Defined as abuse of public trust for personal gain, corruption is present in all countries. The participants of this workshop discussed various ways that corruption is linked to human rights violations and examined specific challenges in individual countries such as South Africa, Angola and Russia. The recommendations for the EU included supporting civil society activists more effectively, developing international standards for the independence of anti-corruption bodies, establishing a UN Special Rapporteur, setting anti-corruption benchmarks for bilateral cooperation and monitoring the links of corrupt countries with EU Member States. EXPO/B/DROI/2013/03-04-07 March 2013 PE 433.728 EN Policy Department DG External Policies This workshop on 'Corruption and human rights in third countries' was requested by the European Parliament's Subcommittee on Human Rights. BASED ON PRESENTATIONS OF: Gareth SWEENEY, Transparency International ‘Linking acts of corruption with specific human rights’ Rafael MARQUES DE MORAIS, Journalist and Angolan anti-corruption campaigner 'Corruption in Africa and the Impact on Human Rights: Angola: A Case Study' Julia PETTENGILL, Research Fellow, Henry Jackson Society, London, Founder and Chair, Russia Studies Centre 'Impact of corruption on human rights in Russia' The exchange of views / hearing / public hearing can be followed online: http://www.europarl.europa.eu/activities/committees/homeCom.do?language=EN&body=DROI -
Extractive Sectors and Illicit Financial Flows: What Role for Revenue Governance Initiatives?
U4 ISSUE November 2011 No 13 Extractive sectors and illicit financial flows: What role for revenue governance initiatives? Philippe Le Billon Anti- Corruption Resource Centre www.U4.no U4 is a web-based resource centre for development practitioners who wish to effectively address corruption challenges in their work. U4 is operated by the Chr. Michelsen Institute (CMI) – an independent centre for research on international development and policy – and is funded by AusAID (Australia), BTC (Belgium), CIDA (Canada), DFID (UK), GIZ (Germany), Norad (Norway), Sida (Sweden) and The Netherlands Ministry of Foreign Affairs. All views expressed in this Issue are those of the author(s), and do not necessarily reflect the opinions of the U4 Partner Agencies or CMI/ U4. (Copyright 2011 - CMI/U4) Extractive sectors and illicit financial flows: What role for revenue governance initiatives? By Philippe Le Billon Associate Professor, Department of Geography and Liu Institute for Global Issues, University of British Columbia U4 Issue October 2011 No 13 Contents Abstract .......................................................................................................................................................... iv Acknowledgments ........................................................................................................................................... iv Acronyms ......................................................................................................................................................... v 1. Introduction -
Prospects for Angola's Transition
Reform or unravel? Prospects for Angola’s transition Paula Cristina Roque Angola is facing an existential transition. A presidential succession is occurring ahead of the August 2017 elections amid a deep financial crisis, internal factionalism within the Popular Movement for the Liberation of Angola and strong opposition demands. Reform is necessary to dismantle the pillars of the current governing strategy that have become unstable and have weakened the security apparatus, have politicised the economy and oil industry, have weakened the ruling party and have increased the levels of repression. This report focuses on the emerging faultlines Angola is facing as the Dos Santos era comes to an end. SOUTHERN AFRICA REPORT 8 | MAY 2017 Angola is at a crossroads. President José Eduardo dos Santos, the ultimate Key points arbitrator of the country’s future, announced after 38 years in power that he Incoming President Joao would not run in the 23rd August 2017 elections. He realised that he would Lourenco will need to institute either have to begin to reform and liberalise, which would lead to the ruling difficult economic reforms and Popular Movement for the Liberation of Angola (MPLA) losing its grip on key restore the functioning of key sectors and interests, or to tighten control ahead of the August 2017 national state institutions. elections, hardening political positions and potentially increasing opposition Reforming the security and dissent within key constituencies. He chose to step down while the apparatus will be a challenge country is facing multiple challenges without a reform plan. The initiation of if Lourenco wants to a closely controlled transition – Dos Santos will remain the head of the party streamline command and until 2022 – may not simplify matters, as there are no assurances that the control and professionalise country can reform in the current circumstances. -
Open Letter to Presidente Obama
ANGOLAN REVOLUCIONARY YOUTH MOVEMENT CELL: +244 943 539 123/+244 928 393 980 E-MAIL: [email protected] OR [email protected] LUANDA – ANGOLA YOUR EXCELENCY THE PRESIDENT OF THE UNITED STATES OF AMERICA Mr. BARACK HUSSEIN OBAMA CC: USA Embassy in Dar Es Salaam, Tanzania Address 686 Old Bagamoyo Road Msasani, Dar es Salaam Postal PO BoX 9123 Tel: +255 22 266 8001 Fax: +255 22 266 8238 Website: http://tanzania.usembassy.gov/ Angolan Embassy in Dar Es Salaam, Tanzania Malik/Magore Road - Upanga area Plot n 149 CP 20793 - Dar-Es-Salaam Phone: +255 22 211 76 74/+255 22 2139235 Fax: +255 22 213 23 49 E-mail: [email protected] USA Embassy in Luanda, Angola Rua Houari Boumedieme nr 32 Miramar – Luanda Tel: +244 222 64 1000 CaiXa Postal: 6468 - Luanda Website: www.angola.usembassy.gov SUBJECT: OPEN LETTER TO THE PRESIDENT OF THE USA - BARACK OBAMA First and foremost, the Angolan youth would like to welcome you in the African continent. We did not want to let you go through the African continent without letting you know about some of power abuse by your Angolan counterpart, José Eduardo dos Santos. Due to the respect towards our "Tata" Mandela, a man we consider as the father of modern democracy in Africa, we decided not to bother you while you were in South Africa. We are the ANGOLAN REVOLUTIONARY YOUTH MOVEMENT, a group of young people from various social and political backgrounds who has intervenying on social, political, economical and cultural rights, especially in the form of public protests since 7 March 1 2011 in Angola, having, among others, as our main goals: 1) the retiremente of His EXcellency José Eduardo dos Santos, the President of Angola, who has been in power for 34 years now since 1979 when President Barack Obama was just 18; 2) A solid Democracy; 3) Human Resource Development; 4) the end of the kleptocratic regime and, 5) the end of human rights abuses in Angola. -
A Crude Awakening
Dedicated to the inspiration of Jeffrey Reynolds ISBN 0 9527593 9 X Published by Global Witness Ltd P O Box 6042, London N19 5WP,UK Telephone:+ 44 (0)20 7272 6731 Fax: + 44 (0)20 7272 9425 e-mail: [email protected] a crude awakening The Role of the Oil and Banking Industries in Angola’s Civil War and the Plunder of State Assets http://www.oneworld.org/globalwitness/ 1 a crude awakening The Role of the Oil and Banking Industries in Angola’s Civil War and the Plunder of State Assets “Most observers, in and out of Angola, would agree that “There should be full transparency.The oil companies who corruption, and the perception of corruption, has been a work in Angola, like BP—Amoco, Elf,Total and Exxon and the critical impediment to economic development in Angola.The diamond traders like de Beers, should be open with the full extent of corruption is unknown, but the combination of international community and the international financial high military expenditures, economic mismanagement, and institutions so that it is clear these revenues are not syphoned corruption have ensured that spending on social services and A CRUDE AWAKENING A CRUDE development is far less than is required to pull the people of off but are invested in the country. I want the oil companies Angola out of widespread poverty... and the governments of Britain, the USA and France to co- operate together, not seek a competitive advantage: full Our best hope to ensure the efficient and transparent use of oil revenues is for the government to embrace a comprehensive transparency is in our joint interests because it will help to program of economic reform.We have and will continue to create a more peaceful, stable Angola and a more peaceful, encourage the Angolan Government to move in this stable Africa too.” direction....” SPEECH BY FCO MINISTER OF STATE, PETER HAIN,TO THE ACTION FOR SECRETARY OF STATE, MADELEINE ALBRIGHT, SUBCOMMITTEE ON FOREIGN SOUTHERN AFRICA (ACTSA) ANNUAL CONFERENCE, SCHOOL OF ORIENTAL OPERATIONS, SENATE COMMITTEE ON APPROPRIATIONS, JUNE 16 1998. -
Security Council Meetings Coverage
Security Council United Nations Meetings Coverage Department of Public Information • News Coverage and Accreditation Service • New York Security Council SC/6359 3767th and 3769th Meetings (AM & PM) 16 April 1997 SECURITY COUNCIL EXTENDS ANGOLA VERIFICATION MISSION UNTIL 30 JUNE, V^, _^~-» ••"''' WITH UNDERSTANDING OF TRANSITION TOWARDS OBSERVER MISSION Adopting Resolution 1106 (1997) Unanimously, Council Requests Report by 6 June on Continued UN Presence The Security Council this afternoon extended the mandate of the United Nations Angola Verification Mission (UNAVEM III) until 30 June 1997, with the understanding that the Mission would proceed with the transition towards an observer mission that would focus on political, police and human rights aspects, as well as on humanitarian and public information programmes in support of the national reconciliation process. Following two meetings and statements by 29 speakers on the situation in Angola, the Council unanimously adopted resolution 1106 (1997) by which it also requested the Secretary-General to complete the withdrawal of UNAVEM III military units as scheduled, taking into account progress in the remaining relevant aspects of the peace process. The Council expressed its intention to consider the establishment of a follow-on United Nations presence to succeed UNAVEM III and requested the Secretary-General to submit a report, no later than 6 June, containing recommendations regarding the structure, specific goals and cost implications of such a mission. Reiterating the importance of full implementation by the Government of Angola and the National Union, for the Total Independence of Angola (UNITA) of their commitments to the peace process, the Council strongly urged them to complete without delay the remaining military aspects of the process, including the incorporation of UNITA soldiers into the Angolan Armed Forces and demobilization, and the selection and incorporation of UNITA personnel into the Angolan National Police. -
Petro-States -Predatory Or Developmental?
ECON-Report no. 62/2000, Projectno.30091 Public ISSN: 0803-5113, ISBN 82-7645 -407-0 HOB/LLu/Thdmbh, KjR, 4. October 2000 FNI-Report no. 11/2000 ISSN: 0801-2431, ISBN 82-7613 -398-3 HOB/LLdTHa/mbh, KjR, 4. October 2000 Petro-states - Predatory or Developmental? Final report from research project financed by Statoil and the Petropol Programme of the Research Council of Norway ECON Centre for EconomicAnalysis P.O. Box 6823 St. Olavs plass, 0130 Oslo, Norway. Phone: +4722 989850, Fax: +47 22110080 Fridtjof Nansen Institute P. O.Box 326, 1326 Lysaker, Norway. Phone: +47 67111900, Fax: +4767 111910 DISCLAIMER Portions of this document may be illegible in electronic image products. Images are produced from the best available original document. Petro-states - Predatory or Developmental? Table of Contents: EXEC~IVE S~M~Y .....................................................................................l 1 mTRoDucTIoN ..........................................................................................5 2 PERFORMANCE OF RESOURCE-RICH ECONOMIES ...........................7 3 sEMcHmG FoREHLmATIoN .........................................................l3 4 THE ROLE OF THE STATE IN DEVELOPMENT ...................................17 5 COUNTRY STUDIES .................................................................................25 5.1 kerbaijm ...........................................................................................25 5.2 hgola .................................................................................................32 -
The Terror Trade Times
The Terror Trade Times Amnesty International www.amnesty.org JUNE 2002 AI Index : ACT 31/001/2002 Issue No. 3 Page 1 (cont’d page 2) No arms for atrocities G8's uncontrolled trade in arms and military aid undermines fundamental human rights and sustainable development This issue of The Terror Trade Times, largely examines ways in which military and security exports from seven of the G8 countries - the USA, the Russian Federation, France, the United Kingdom (UK), Germany, Italy and Canada - are contributing to human rights abuses and undermining the prospects for social and economic development around the world. All states have a fundamental legal obligation to assess whether the arms and security equipment and training they transfer are likely to be used by the recipients to commit human rights abuses and to ensure that through such transfers they are not knowingly assisting in such abuses. Arms transfers are not lawful just because the recipients are government agents or the transfers have been authorized by government officials. They can only be lawful if they are made in accordance with international standards. The failure of governments to fulfil this obligation is contributing to the destruction of millions of lives, particularly in Africa. The consequences of irrespon-sible arms transfers are there for all to see. Yet governments, far from learning from their mistakes, seem set to make the problem even worse. The current US-led “war against terrorism” is being accompanied by massive transfers of military aid to those governments that have shown little regard for human rights protection. There has been no reduction in existing US military aid to countries such as Israel (US$2.04 billion), Egypt (US$1.3 billion), Jordan, Tunisia and Colombia. -
Time for Transparency Contents
Time global witness for Transparency Coming clean on oil, mining and gas revenues A Report by Global Witness. March 2004. 2 Time for Transparency Contents Summary for Policymakers ........................................................................................................3 Revenue Transparency: A Priority for Good Governance and Energy Security ....................4 Kazakhstan ..................................................................................................................................7 Congo Brazzaville......................................................................................................................18 Angola.........................................................................................................................................36 Equatorial Guinea ......................................................................................................................53 Nauru ..........................................................................................................................................65 Making companies and governments transparent ................................................................71 Conclusion .................................................................................................................................83 References .................................................................................................................................84 Kazakhstan Equatorial Guinea Nauru Congo Brazzaville Angola Global Witness -
Telephone Directory
United States Department of State Telephone Directory This customized report includes the following section(s): Key Officers List (UNCLASSIFIED) 4/1/2008 Provided by The Office of Global Publishing Solutions, A/ISS/GPS Cover UNCLASSIFIED Key Officers of Foreign Service Posts Afghanistan CLO Michelle Olson DAO Brian Moore FMO Robert Gresbrink KABUL (E) Great Massoud Road, APO/FPO APO AE 09806, (VoIP, IMO Randal Meyers US-based) 301-490-1042, Fax No working Fax, INMARSAT Tel 011- IRS Kathy Beck (Resident In Paris) 873-761-837-725, Workweek: Saturday - Thursday 0800-1630, Website: kabul.usembassy.gov ISSO Paul Berry Officer Name DCM OMS Debbie Ash Algeria AMB OMS (Vacant) DHS/ICE Renander, Sonya ECO Fritz Maerkle ALGIERS (E) 5, Chemin Cheikh Bachir Ibrahimi, +213 (770) 08- FM Stephen Tuntland 2000, Fax +213 (21) 60-7335, Workweek: Sat-Wed 08:00-17:00, Website: http://algiers.usembassy.gov HRO Anne Louise Hanson Officer Name MGT John Olson AMB William B. Wood DCM OMS Lina Mendez CON Mai-Thao Nguyenn AMB OMS Lina Mendez DCM Christopher Dell ECO/COM Jeffrey W. Mazur PAO Tom Niblock FM Winston I. Noel GSO Valeria Kayatin MGT Kristi D. Hogan-Lahmar RSO Bruce Mills POL/ECO Mark A. Schapiro AFSA C. John Long AMB Robert S Ford AID Robin Phillips CON Joshua Fischel CLO Monica Ewing DCM Thomas F. Daughton DAO COL Thomas Sweeney PAO Rafik K. Mansour DEA Vince Balbo COM Thomas F. Daughton EEO Tara Bell GSO Ann F. Granatino FAA Chuck Friesenhahn RSO Julie S. Cabus FMO Trent Dabney CLO Mikiko Fischel ICASS Chair Kirk Meyer DAO COL Steven R.