Briefing Document – 27/05/2009
Letter to President Barroso re...energy security
5 March 2009
Dear President Barroso,
Global Witness is a non-governmental organisation that campaigns against the misuse of natural resource wealth for corruption and conflict. We wish to request a meeting with you to discuss our concerns about the link between corruption and security of energy supply and how the European Union can address it.
You may recall our letter of 23rd June 2006 on this theme. We have been prompted to write to you again by the Russia-Ukraine gas dispute - in particular, the role of RosUkrEnergo - and our concern about its implications for the security of energy supplies from the former Soviet Union and the developing countries. We attach our recent Financial Times op-ed on this theme.
It is generally accepted that without good governance, the revenues earned by countries that export energy can easily be easily misappropriated or wasted. The result is entrenched poverty and misgovernment which can make countries more unstable, threatening energy supplies and creating human misery which the European Union, as a leading member of the international community, will be compelled to address.
We note a strong recognition of these links in the Report on the Implementation of the European Security Strategy, approved by the Council in December 2008, which states that: “Greater diversification, of fuels, sources of supply, and transit routes, is essential, as are good governance, respect for rule of law and investment in source countries” (page 5). This report also notes: “Ruthless exploitation of natural resources is often an underlying cause of conflict ... Preventing threats from becoming sources of conflict early on must be at the heart of our approach” (page 8-9).
So we were surprised to find, in the documents published by the Commission about the Second Strategic Energy Review, no equivalent discussion of the relationship between corruption, poor governance instability and energy supply. We find this absence unfortunate, especially in the wake of long-standing concerns about the gas trade through Ukraine, and it strongly suggests to us that the European Union needs to join up its policies on energy and governance in a much more coherent way.
We would like to suggest some concrete and practical steps that could be taken by the Commission and EU member states to promote greater transparency in the energy industry, as a way of improving governance in countries that supply energy to Europe, and within the trade itself...
(letter continues, download above...)
New evidence confirms oil revenue transparency still eludes Sudan
Large discrepancies persist between the oil production data published by the government of Sudan and those published by the main Chinese oil company operating in the country, Global Witness said today, six months after the publication of its report which first exposed the gaps.
Environmental groups call on French shipping company Delmas to cancel shipment of precious wood from Madagascar
Global Witness and the Environmental Investigation Agency (EIA) today called on French shipping company Delmas to cancel a shipment to China of hundreds of tons of rosewood from the port of Vohémar, in northeastern Madagascar. The campaign groups accuse the company of facilitating the destruction of Madagascar’s last remaining forests caused by vast illegal logging of rosewood.
Open letter to Delmas shipping company raises concerns over rosewood shipments from Madagascar
An open letter from Global Witness and the Environmental Investigation Agency (EIA) to Delmas shipping company expressing grave concerns at its involvement in the transport of timber from Madagascar which has been declared illicit by the Malagasy authorities. The groups accuse Delmas of facilitaitng the destruction Madagascar's remaining rosewood forests through illegal logging.
Link between Angolan president's son-in-law and state oil company raises questions about transparency
The son-in-law of the Angolan president has been nominated to the board of a holding company that owns a third of the Portuguese oil firm Galp Energia, which has investments in Angola. The nomination was made by the State oil company, Sonangol, which is responsible for managing Angola's oil on behalf of its citizens. This arrangement raises concerns about conflicts of interest to which Sonangol has not responded.
DR Congo: ex-rebels take over mineral trade extortion racket
Former rebels from the Congrès national pour la défense du peuple (CNDP) have established mafia-style extortion rackets covering some of the most lucrative tin and tantalum mining areas in the eastern Democratic Republic of Congo (DRC), Global Witness reported today following four weeks of research in the region.
Global Witness concerned at choice of new Ukraine energy minister
Global Witness is concerned that Yuri Boyko, a controversial figure from the murky past of Ukraine’s gas industry, has been put back in effective charge of a key gas supply route from Russia to the European Union.
Landmark oil and mining transparency initiative faces credibility test as key deadline passes
The Extractive Industries Transparency Initiative (EITI), a pioneering initiative to bring more openness to the world's oil and mining industries, faces a major credibility test after 20 out of 22 countries failed to meet a key deadline today.
Global Witness urges Cambodia’s donors to condemn sponsorship of military units by private businesses
Aid donors to Cambodia, including the US, EU, Japan, China and the World Bank, should send a strong message to the government that they will not countenance the bankrolling of Cambodia’s military by private businesses. This call follows the announcement last week by Cambodian Prime Minister Hun Sen of the formation of 42 official partnerships between private businesses and Cambodian military units.
A near miss? Lessons learnt from the allocation of mining licences in the Gola Forest Reserve in Sierra Leone
Between 2005 and 2007, two mining licences were issued in the Gola Forest Reserve in Sierra Leone, even though the area was a proposed national park. This new report identifies weaknesses in Sierra Leone's natural resource governance and attempts to draw lessons for the future.
Parliamentary committee report on libel, privacy and press freedom not strong enough to defend public interest reporting
A report on press standards, privacy and libel makes broadly sensible recommendations but does not go far enough to allay fears that England's laws are a barrier to public-interest campaigning.
Campaigners criticise proposals to define palm oil plantations as forests
The Ecosystems Climate Alliance today criticised the EU and Indonesia for attempting to reclassify palm oil plantations as forests, saying this would be a step backwards in efforts to halt climate change though preventing deforestation.
28 countries accused of facilitating money laundering … but key offenders missing
An international financial crime watchdog has named and shamed countries that are failing to stop dirty money entering the financial system, a move welcomed by Global Witness. However, conspicuously absent are major financial centres and secrecy jurisdictions, many of which also have serious weaknesses in their anti-money laundering regulations.