Bank Corruption Becomes Site of Struggle in Mozambique Joseph Hanlon Abbreviations, References Abbreviations ABSA, Amalgamated Banks of South Africa BCI, Banco Comercial e de Investimentos, Commercial and Investment Bank BCM, Banco Comercial de Moçambique, Commercial Bank of Mozambique BCP, Banco Comercial Português. Portuguese Commercial Bank BdM , Banco de Moçambique, Bank of Mozambique bn, billion, 1 000 000 000 BIM, Banco Internacional de Moçambique, International Bank of Mozambique BPD, Banco Popular de Desenvolvimento, People’s Development Bank BPI, Banco Português de Investimento, Portuguese Investment Bank BSTM, Banco Standard Totta de Moçambique CAS, World Bank Country Assistance Strategy CCADR, Caixa de Crédito Agrario e de Desenvolvimento Rural, Agricultural Credit and Rural Development Fund CSM, Companhia Siderúrgica de Moçambique, Mozambique Iron & Steel Company EMOSE, Empresa Moçambicana de Seguros, Mozambique Insurance Company EMM, Empresa Metalúrgica de Moçambique, Mozambique Metalworking Company FDC, Fundação para o Desenvolvimento da Comunidade, Community Development Fund IMF, International Monetary Fund Impar, Companhia de Seguros de Moçambique, Mozambique Insurance Company INSS, Instituto Nacional de Segurança Social, National Social Security Institute mn, million, 1 000 000 PCA, Presidente do Conselho de Administração, Chairman of the Board SBB, Southern Bank Berhad Trefil, Companhia Moçambicana de Trefilarias, Mozambican Wire-drawing Company UCB, União Comercial de Bancos, Commercial Banks Union References Banco Português de Investimento (1996), BPD – Banco Popular de Desenvolvimento SARL, Memorando de Venda Evans, Peter (1995), Embedded autonomy: states and industrial transformation, Princeton University Press, Princeton. Hanlon, Joseph (1984), Mozambique: the revolution under fire, London: Zed; (1991), Mozambique: Who Calls the Shots, Oxford, James Currey; (1996), Peace Without Profit: How the IMF Blocks Rebuilding in Mozambique, Oxford, James Currey; (2000), ‘Power without responsibility: the World Bank & Mozambican cashew nuts’, Review of African Political Economy, 83, pp 29-45. IMF (1996), ‘Republic of Mozambique: Request for Arrangements Under the Enhanced Structural Adjustment Facility’, 30 May 1996. KPMG (2001), ‘Avaliação da Carteira de Créditos e Outros Activos’, Maputo. Landau, Luis (1998), Rebuilding the Mozambican Economy, Country Assistance Review, World Bank Operations Evaluation Department, Washington. Riley, Stephen (1998), ‘The political economy of anti-corruption strategies in Africa’, The European Journal of Development Research, 10.1, pp 129-59; (2000) ‘Western policies and African realities: the new anti-corruption agenda’ in K R Hope Sr & B C Chikulo (eds.), Corruption and Development in Africa, Basingstoke: Macmillan. Szeftel, Morris (2000a), ‘Between governance & underdevelopment: Accumulation & Africa’s ‘catastrophic corruption’’, Review of African Political Economy, 84, pp 287-306; (2000b) ‘Clientelism, corruption & catastrophe’, Review of African Political Economy, 85, pp 427-441. World Bank (1990), ‘Mozambique Country Economic Memorandum’. Wuyts, Marc (1986), ‘Money and planning for socialist transition: The Mozambican Experience’, PhD thesis, Open University, Milton Keynes. [click here to go back to the beginning of the article] |