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Douglas Gillison, Conservation Areas Not Inviolable, Says Minister, The Cambodia Daily, , -

48

24

UNDP, Human Development Report 2007-2008: Fighting Climate Change Human Solidarity in a Divided World, ,

http://hdr.undp.org/en/media/HDR_20072008_EN_Indicator_tables.pdf (


25

, 2008 World Development Indicators Database,

2008: Fighting Climate Change Human Solidarity in a Divided World, ,

http://hdr.undp.org/en/media/HDR_20072008_EN_Indicator_tables.pdf (


26

27
28
29

IMF, Cambodia: Selected Issues and Statistical Appendix,

; UNDP, Human Development Report 2007 )

Prospectors and Developers Association of Canada, Cambodias Mining Sector, ,

http://www.pdac.ca/pdac/publications/na/070530-cambodia-mining-sector.htm (

);

MIME, ; John C Wu, The Mineral Industry of Cambodia U.S. Geological Survey Minerals Yearbook,

, http://minerals.usgs.gov/minerals/pubs/country/2007/myb3-2007-cb.pdf (

)
30

,
,

http://www.un.int/cambodia/Bulletin_Files/March06/Donors_give_Cambodia.pdf (

);

,
, http://www.un.int/cambodia/Bulletin_Files/June07/Donors_pledged_aid.pdf
(

)

31

Chea Sieng Hong, Mineral Exploration and Mining Projects in Cambodia, , http://www.gmsbizforum.com/dmdocuments/MGS_MI

2.pdf (

)

32

John C Wu, The Mineral Industry of Cambodia U.S. Geological Survey Minerals Yearbook, ,

http://minerals.usgs.gov/minerals/pubs/country/2006/myb3-2006-cb.pdf (

)
33

John C Wu, The Mineral Industry of Cambodia U.S. Geological Survey Minerals Yearbook, ,

http://minerals.usgs.gov/minerals/pubs/country/2007/myb3-2007-cb.pdf (

)
34

Global Witness research, ; John C Wu, The Mineral Industry of Cambodia in U.S. Geological Survey Minerals Yearbook,

, http://minerals.usgs.gov/minerals/pubs/country/2007/myb3-2007-cb.pdf (

); Oxfam

America, Large Scale Extractive Industry Scoping Study: Cambodia,

35

MIME , ; Prospectors and Developers Association of Canada, Cambodias Mining Sector,

, http://www.pdac.ca/pdac/publications/na/070530-cambodia-mining-sector.htm (


); John C Wu, The Mineral Industry of Cambodia U.S. Geological Survey Minerals Yearbook, ,

http://minerals.usgs.gov/minerals/pubs/country/2007/myb3-2007-cb.pdf (

)
36

37
38
39

Global Witness,

Susan Postlewaite, Big fish, small fish, oily fishor gas?, The Phnom Penh Post,

Global Witness

, ; Coordinating Committee for Geoscience Programmes in East and

Southeast Asia, http://www.ccop.or.th/epf/cambodia/cambodia_info.html (

); Susan Postlewaite,

Overlapping Claims Complicate Gas Hunt, The Phnom Penh Post,

40

Global Witness

, ; The Bridge Group, Training Needs Assessment for the

Cambodian National Petroleum Authority, ;

, ;
NGO
,

41

Global Witness

Global Witness


42

, ; Eric Watkins, Cambodias first oil to be delayed, officials says, Oil & Gas

Journal,
; Reuters, Cambodias first oil unlikely before 2010,

43

44

45

Evan Gottesman, Cambodia after the Khmer Rouge: Inside the Politics of Nation Building, , -

, Structural Adjustment Credit to Cambodia,

49

46
47

Global Witness
www.globalwitness.org

, Cambodia A Vision for Forestry Sector Development, , i; Asian Development Bank Sustainable Forest

Management Project, Cambodian Forest Concession Review Report, ,

48

Global Witness
www.globalwitness.org; Asian Development Bank

Sustainable Forest Management Project, Cambodian Forest Concession Review Report,

49

www.globalwitness.org
50
51
52

Asian Development Bank Sustainable Forest Management Project,

,

Human Rights Watch, Phnom Penhs Poor Face Evictions,

, ,

http://www.hrw.org/english/docs/2006/08/02/cambod13889.htm (
)


53

UN, Land concessions for economic purposes in Cambodia - A human

rights perspective,
,

54

Adrian Levy
Cathy Scott-Clark, Country for Sale, The Guardian,

; NGO Forum Sectoral Paper on land issues,

http://www.ngoforum.org.kh/Development/Docs/CGPaper/SectoralPapers.htm#LAND%20ISSUES (

);

55

Amnesty International, Rights Razed: Forced Evictions in Cambodia, ;

Rodolfo Stavenhagen

General considerations on the situation of human

rights and fundamental freedoms of indigenous peoples in Asia, ;

UN, Land Concessions for Economic Purposes in Cambodia, A Human Rights Perspective,

56

Amnesty International, Rights Razed: Forced Evictions in Cambodia, , ; Licadho ( ),

http://www.licadho.org/ (

)
57

Licadho, Violent land eviction in Cambodia's tranquil beachside municipality, ,

http://www.licadho.org/articles/20070503/52/index.html (

);

Bridges Across Borders Southeast Asia (BABSEA)

Centre on Housing

Rights and Evictions (COHRE), , http://www.cohre.org/store/attachments/Cambodia%20-

%20COHRE%20and%20BAB%20Joint%20Statement%20on%20Sihanoukville%20(18%20May%202008).doc (


); Licadho, Nine residents found guilty of assaulting Cambodian police during land eviction,
58

59
60
61

MIME,

Douglas Gillison, NGOs call for a Moratorium on Mining Licences, The Cambodia Daily,

Jane Mlanie, Marina Kim, Sam Hester, Peter Berry, Allison Ball
Karen Schneider, Enhancing ASEAN Minerals Trade and Investment:

Cambodia, , , http://www.aadcp-repsf.org/docs/04-009b-FinalCountryReport.pdf (

);
Circular #001 on Suspension and Revocation of Mineral Resources ( ) ; Circular #002

on Preventing Measures Against Anarchic Mineral Exploitation in Provinces / Municipalities in the Kingdom of Cambodia (

( )
)




62

, ,

, http://www.gocambodia.com/laws/pdf/LAW-01-

Mineral %20Resource %20Mgt-E.pdf (

)
63

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http://www.cambodiainvestment.gov.kh/?q=ii_land (

64

NGO Forum, Environmental and Social Impacts of Expansion of the Extractive Industries Sector,
;

http://www.cambodiainvestment.gov.kh/?q=ii_land ( )
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NGO Forum, Environmental and Social Impacts of Expansion of the Extractive Industries Sector,
; Amnesty International,

Rights Razed: Forced Evictions in Cambodia,

70
71
72
73

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Douglas Gillison, NGOs to Meet Minister Over Protected Areas, The Cambodia Daily Weekly Review, -

, http://www.bpamp.org.kh/Main/bpamp_protect.htm

(

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74

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, ;

, http://www.bpamp.org.kh/Main/bpamp_protect.htm (

75
76

Douglas Gillison, Conservation Areas Not Inviolable, Says Minister, The Cambodia Daily, -

Prakas (Declaration) on the Protection of Natural Areas Ministry of Environment Declaration no. 1033, ,

http://sunsite.nus.edu.sg/apcel/dbase/cambodia/regs/cadnat.html#Top (


);

Prakas on the Management and Suppression of Crimes against Natural Resources in the Prohibited Areas of Natural Resources Preservation
Ministry of Environment Declaration no. 258
77

,
, , http://www.gocambodia.com/laws/pdf/LAW-01-Mineral

%20Resource %20Mgt-E.pdf (

)
78

Erika Kinetz
Kay Kimsong, More Companies Look to Mine Cambodias Wealth, The Cambodia Daily, ; Douglas

Gillison
Thet Sambath, Global Witness: Govt Contradicting Itself, The Cambodia Daily, ; Yun Samean, Firms Get

Rights To Explore Protected Areas, The Cambodia Daily,

79

80

NGO Forum, Forests, Plantations and Concessions

CDCF,

,
, http://www.bpamp.org.kh/index.htm (

);

81

82
83
84

Kingdom of Cambodia Protected Area Law,

, ;

, Kingdom of Cambodia Protected Area Law,

, Kingdom of Cambodia Protected Area Law,

NGO

MoE ,

NGO ,

; NGO Forum, Environmental and Social Impacts of Expansion of the Extractive

Industries Sector,
CDCF,

85

,

, http://www.bpamp.org.kh/Main/bpamp_protect.htm (

,

, Annual Project Progress Report 2004, ,

86

http://www.bpamp.org.kh/Download/Anual_Report/BPAMP%202004%20annual%20report.pdf (

)
87

IUCN, The IUCN Red List of Threatened Species, , http://www.iucnredlist.org/details/14519 (

)
Conservation International, Cambodia Profile, , ,

http://www.conservation.org/explore/regions/asia-pacific/cambodia/Pages/overview.aspx (
)


88

Ian Baird
Philip Dearden, , 'Biodiversity, conservation and resource tenure regimes: A case study for Northeast Cambodia

Environmental Management', -; 'Final Report, March 2000 December 2006'

,

51

89

Louis Lebel , Rajesh Daniel,

Nathan Badenoch, State, commerce and commons: conservation with communities in upper tributary

watersheds, USER Working Paper WP-2006-02, Unit for Social and Environmental Research, Chiang Mai University, , -
90

,

, http://www.bpamp.org.kh/Main/bpamp_vnp.htm (

)
91

, ; Douglas Gillison, World Bank Seeking Answers Over Dragons Tail, The Cambodia Daily,

; Douglas Gillison, Cambodia Braces for Mining Invasion, Asia Sentinel, ; Global Witness

Jeremy Snaith

Global Witness

92

93
94

David Evans

Douglas Gillison, World Bank Seeking Answers Over Dragons Tail, The Cambodia Daily,

MIME MoE

,
95

Global Witness

Global Witness


96

John C Wu, The Mineral Industry of Cambodia U.S. Geological Survey Minerals Yearbook, ; Chea Sieng Hong, Mineral

Exploration and Mining Projects in Cambodia, , http://www.gmsbizforum.com/dmdocuments/MGS_MI2.pdf (

)
97
98

Global Witness , ,

Global Witness

Global Witness

99

Xinhua Cambodia, China to Cooperate on Iron Mine Exploration, Peoples Daily Online,
,

http://english.people.com.cn/200503/20/eng20050320_177505.html (

)
100
101
102
103

DFDL Mekong, Weekly Law Update,

BBC Monitoring International Reports, Cambodia, China to Cooperate on Iron Mining, Xinhua,

Global Witness , ,
; Bill Bainbridge, Another Island Resort Planned, The Phnom

Penh Post, ; Ministry of Defence, Directory of the High Command,

http://www.mond.gov.kh/index/keypersonal.asp?kp=kphigh (

Sept )
104

105
106

,
Global Witness,

, ,

Global Witness

Global Witness




107

Kenertec, Kenertec takes over Rovieng iron mine in Cambodia, ,

http://www.kenertec.co.kr/english/relations/whatsnew_read.asp?page=1&num= (
)


108

109

,
, , http://www.gocambodia.com/laws/pdf/LAW-01-Mineral

%20Resource %20Mgt-E.pdf (

)
110
111

Global Witness

,

, , http://www.gocambodia.com/laws/pdf/LAW-01

Mineral %20Resource %20Mgt-E.pdf (

)
112

113

Global Witness MIME ,

,

52

114

Global Witness BHP

##

Global Witness
115
116

The Cambodia Daily, Govt gets $2.5 Million for Mine Exploration Contract,

Global Witness

117

mail@globalwitness.org

Global Witness

The Cambodia Daily, Govt gets $2.5 Million for Mine Exploration Contract, ;

118

119
120
121
122

BHP

Global Witness,

, Tableau des Oprations Financires de l'Etat,
,
Kenertec, Kenertec takes over Rovieng iron mine in Cambodia,

Global Witness

John C Wu, The Mineral Industry of Cambodia U.S. Geological Survey Minerals Yearbook, ,

http://minerals.usgs.gov/minerals/pubs/country/2007/myb3-2007-cb.pdf (

)
123
124

Global Witness

125
126
127
128

130
131

Global Witness

, ;

, ;
Global Witness

, ; ,

129

Global Witness

, ; NGO,
,

; Suon Kanika, Land Disputes in Kampong Thom, ; Yun

Samean, Casino Planned on Minority Land in Ratanakiri, The Cambodia Daily,

; Kenneth Fernandes, Cambodia

Eviction Monitor, ,
, http://www.cohre.org/store/attachments/Eviction%20Monitor%20Jan-Dec%202006.pdf (

); Pascal Khoy, Vers de casinos dans le nord-est du pays, La Lettre du Cambodge,

, http://ccfcambodge.org/lettre/LettreDuCambodge05.pdf (

); Kuch Naren, Koh Tonsay

Families Say Relocation Will Ruin Them, The Cambodia Daily,

132

James Welsh
Prak Chan Thul, Lakeside Owners in Dark Over Development Plans, The Cambodia Daily;

133

Global Witness

Global Witness
134

##

mail@globalwitness.org

; Viet Nam, Cambodia Sign Mineral Exploration Deal, VNS,

http://vietnamnews.vnagency.com.vn/showarticle.php?num=01ECO030707 (

); Vinacomin

to Explore Metal Ore in Cambodia, Vietnamese Diplomatic Missions,

http://www.mofa.gov.vn/vnemb.be/vi/vnemb.vn/cn_vakv/ca_tbd/nr040824144816/ns070703034527/ (

); Global Witness

Global Witness


135
136
137

Global Witness,

Global Witness

Global Witness

53

138

Global Witness

139

140
141
142

Global Witness

Global Witness;






http://www.cabiforum.org/foreign.html

RCAF

Solana Pyne
Yun Samean, Hun Sen says Global Witness lied in Report, The Cambodia Daily,

143

Wuzhishan LS Group Ltd. [

]
(

);

. ..

MAFF ;

. ..

MAFF ; MAFF

http://www.maff.gov.kh/elc/comprofiles/mdwuzhis.html (

);

)
)

. .. (
. .. (

;
GIS

; DFDL, Weekly Law Update,

; Kay Kimsong, High Hopes for New Economic Zone in S'ville, The Cambodia Daily,
;

UNOHCHR ; World Rainforest Movement, The Death of the Forest A Report on Wuzhishans and Green Richs Tree
Plantation Activities in Cambodia, WRM Series on Tree Plantations

144

Global Witness

.. ..

.. ..
145
146

/E
;


/E -

147

; James Welsh
Prak Chan Thul, Lakeside Owners in Dark Over Development Plans, The

Cambodia Daily

148

Global Witness

149

150

Global Witness

Amnesty International, Cambodia: Lake Filling Must Not Lead to Forced Evictions,

, Economic Land Concessions: A Human Rights Perspective,

151

152

Chhay Channyda, Lake residents want justice, The Phnom Penh Post,

; Save Boeung Kak Lake Coalition, http://saveboeungkak.wordpress.com (

153

Global Witness

154

156
157
158

Global Witness

, ; Douglas Gillison
Thet Sambath, Global Witness: Govt Contradicting Itself, The Cambodia

Daily, ; Kingdom of Cambodia,

155

, Protected Area Law,

Douglas Gillison
Thet Sambath, NGO: Ministry to Probe Sanctuary Confrontation, The Cambodia Daily,

RCAF

RCAF, ; Mineral Information Institute, Antimony, http://www.mii.org/Minerals/photoant.html (

159

Global Witness,

54

160
161

Global Witness,

Global Witness

162

163

Aoch Chany

Global Witness

Global Witness,

Global Witness

Global Witnesss

164

##

Geosimco, About Us, http://geosimco.vn/default.asp?langID=1&CatID=3&itemID=117&objCode=&npage= (

)
165
166
167

Douglas Gillison
Kuch Naren, VN Co Takes 70 Per cent in Sanctuary Mining, The Cambodia Daily,

Global Witness , ; NGO ,

Col. DJ Mead (Ret.), Reforming the Royal Cambodian Armed Forces: Leadership is the Key, The Phnom Penh Post,

; AFP, Cambodia Pushes Ahead with Military Conscription Plans,

Cut,
168

169
170

Global Witness, Taking a Cut, ; Global Witness,

172

174
175

177
178
179

Global Witness

181
182

184
185

187
188
189

,
; ,

Global Witness

Global Witness,

Float Asia Friendly Mation, ;

Float Asia Friendly Mation

Global Witness

Global Witness

,
Global Witness

Global Witness

Global Witness,

II
,
,
III

Yun Samean
Douglas Gillison, Govt seeks to clear name with Global Witness probe, The Cambodia Daily,
;

191

,
; NGO ,

Global Witness
190

186

Global Witness

183

, ; , ;

180

, ,

Float Asia Friendly Mation

176

Float Asia Friendly Mation

173

; Global Witness, Taking a

IV; ,
, ,

Global Witness,

171

Global Witness

Yun Samean, Timber Company Owner Denies Illegal Logging, The Cambodia Daily,

55

192
193

Global Witness, ;

, ; Global Witness

Global Witness

##

194

195

Global Witness

Global Witness -

- Global Witness


196

197

Global Witness,

Global Witness

Global Witness


198

199
200

Global Witness,

Global Witness, ; - [Saroon Concrete]

Sor Aroon Concrete

S-Aroon Concrete Part Ltd

201

202
203
204

Global Witness,

, Yearbook of Statistics, , , http://www.singstat.gov.sg/pubn/reference/yos/statsT-prices.pdf (

)
205

Global Witness

Global Witness

206

207

Global Witness,

, http://www.singstat.gov.sg/stats/themes/people/hist/popn.html (

);

Reuters, Singapore finds it hard to survive without sand,

208

209

United Nations Commodity Trade Statistics Division, , http://comtrade.un.org (

)
Singapore Ministry of National Development/Building Construction Authority Media Release, Indonesian Sand Export Ban is Unlikely to Slow

Construction in Singapore, , http://www.bca.gov.sg/newsroom/others/pr240107.pdf (

)
210

BBC News, Indonesia Bans Sand to Singapore, , http://news.bbc.co.uk/1/hi/business/6353633.stm (

)
211

WALHI, The Sands Dredged, the Countrys in the Dirt,

,

http://www.eng.walhi.or.id/kampanye/tambang/galianc/070327_sand_mining_cu/ (

)
212

Ian M. Dutton, If Only Fish Could Vote, Budy P. Resosudasmo, , The Politics and Economics of Indonesias Natural

Resources,
213
214

Global Witness,

MAFF, Koh Kong Plantation Company Ltd [ ],

http://www.maff.gov.kh/elc/comprofiles/kkplantation.html (
); MAFF, Koh Kong Sugar Company

Ltd [ ], http://www.maff.gov.kh/elc/comprofiles/kksugar.html (
); Licadho, Cambodian military

police mobilised to protect land concession of ruling party Senator, ,

http://www.licadho.org/articles/20070208/51/index.html (

); Kang Kallyan, Des familles de Koh Kong

manifestent, Cambodge Soir,

, ;
; Agence France Presse, Cambodia maps out plan to lure tourists to Khmer Rouge sites,

http://www.fourelephants.com/travel.php?sid=286;

Phnom Penh Hotel, http://www.phnompenhhotel.com/recreation.php;

56

Koh Kong International Resort Club, http://www.kohkonginter.com;

, Inaugurating a Zoo in Koh Kong Province, Cambodia New Vision, 60,
,

http://209.85.135.104/search?q=cache:X5MqLtCiV_MJ:www.cnv.org.kh/cnv_html_pdf/cnv_60.pdf+ly+yong+phat&hl=en&gl=uk&ct=clnk&cd=10;

DFDL Weekly Law Update, ,

/

http://66.102.9.104/search?q=cache:1uy_LFIJ9QIJ:www.dfdl.com.kh/pdf/03Feb18eml_weely_law_update.pdf+ports+cambodia+Ly+Yong+Phat&
hl=en&ct=clnk&cd=8&gl=uk;

Ek Madra (Reuters), Cambodia's 'Wild West' poised on a bridge between two eras, The Philadelphia Inquirer,

; Address to the inauguration of Spien Koh Kong over the Koh Pao Canal in Koh Kong Province,

, www.cnv.org.kh/2002_releases/040402_kohkong_bridge_bot.htm;

, Generation Licence for providing electric power generation service at Phnom

Penh, , http://www.eac.gov.kh/pdf/licences/generation/LD_CEP %20_08-6-06__en.pdf;

Distribution licence for providing electric power distribution service at provincial town of Koh Kong and Osmarch town, Khum Osmarch, Samrong
District, Oddor Meanchey Province Duty Free Shop Co. Ltd.,
,

http://www.eac.gov.kh/pdf/licences/distribute/dutyfreeshop_eng.pdf;

, http://www.eac.gov.kh/pdf/report/Annual %20Report %202003_Eg.pdf

http://www.eac.gov.kh/khmer/pdf/report/Annual%20Report%202003_kH.pdf;

CRC has a new governing board and a new Secretary General,

http://www.redcross.org.kh/khmer/event2006_4thGA.asp

215

Licadho, Cambodian military police mobilised to protect land concession of ruling party Senator, ,

http://www.licadho.org/articles/20070208/51/index.html; Asian Human Rights Commission Hong Kong, Urgent appeal, Two villagers shot and
several injured during the illegal forced eviction in Koh Kong, http://www.ahrchk.net/ua/mainfile.php/2006/1998/ (


)
216

217
218
219

Global Witness,

,
MIME,

LYP ,

MIME ,
220

Global Witness

Global Witness

221

Global Witness

Global Witness

222

Global Witness

Global Witness

223

, ,
;
, ;

224

;
,

, http://www.elraymining.com/documents/filings.html (

SEC,

http://216.239.59.104/search?q=cache:qZQ593vC6XUJ:www.angkormineral.com/industries.php+angkor+minerals+overview&hl=en&ct=clnk&cd
=2&gl=uk (

);
,

SEC,

http://www.elraymining.com/documents/filings.html (


225

226

Eight Star Mining, http://eightstarmining.com/index.php (

57

227
228
229
230
231
232
233

, ,

., ,
,

, / /,

, / /,

, / /,

///
,
;

, Law on the Bar, http://www.cdpcambodia.org/bar_law.asp (

);
, ; ,

234

235
236
237

Global Witness
,

5 A, Decision on the Amendment of the Chapter 2 of the Petroleum Regulations 1991

Global Witness

Global Witness

238

Global Witness

239

240

Global Witness

5 B, Decision on the amendment of the petroleum Regulations 1991 of the Kingdom of Cambodia, No.25,

Bertil Lintner, One Big Happy Family in Cambodia, Asia Times,

,

http://www.atimes.com/atimes/Southeast_Asia/IC20Ae03.html (

241

242

Asian Development Bank Sustainable Forest Management Project, Cambodian Forest Concession Review Report,
Dr. Milton Osborne, Stalemate Suits Hun Sen,

, http://www.aseanfocus.com/asiananalysis/article.cfm?articleID=725 (

)
243

, ; World Investment News & Far Eastern Review, Interview with Sok An,

, http://www.winne.com/asia/cambodia/2004/vi11.php (

);
,

http://www.petronas.com.my/intranet/ascope/ascope.nsf/828d93c5dee3de59482568a3001a276a/bd7519c4ff2efb8948256a1d00307927?opendo
cument (

)

244

(UK), Trade Promotion Today, ,

http://www.cambodianembassy.org.uk/index.php?menu=18&link=1&slink=1&year=2007 (
245
246

Opening Remarks by His Excellency Veng Sereyvuth Senior Minister, Minister of Tourism During the General Conference of 1998-2002,

, http://www.mot.gov.kh/speech/may_07_veng_speech.htm (

);

, History of H.E. Sok An, http://www.nida.gov.kh/History/H.E.Sok %20An.html (

247

Cambodian Government Council of Administrative Reform website, http://www.car.gov.kh/default_en.asp (

); World Organisation of the Scout Movement Global Witness,

248

, Kingdom of Cambodia: Institutional Strengthening of the Cambodian National Petroleum Authority, ,

, http://www.adb.org/Documents/TARs/CAM/40079-CAM-TAR.pdf (

);

249 , ; The Bridge Group, Training Needs Assessment of the CNPA,

250 NORAD, Oil for Development Annual Report 2007-2008, http://www.npd.no/NR/rdonlyres/F3C2FB10-E608-4F18-B0D99C6CD552488B/16857/Cambodia1.pdf (

),
251

252

CNPA ,

CNPA ,

253

CNPA , ;

Assessment of the CNPA,

254

255
256
257

, Petroleum Agreement, ; The Bridge Group, Training Needs

CNPA ,

, Petroleum Agreement',

Petronas, Cambodia,

http://www.petronas.com.my/intranet/ascope/ascope.nsf/828d93c5dee3de59482568a3001a276a/bd7519c4ff2efb8948256a1d00307927?OpenDo
cument (

)

258

Global Witness

259

260
261
262
263

265
266
267
268
269
270
271
272
273
274

Global Witness

The Bridge Group, Training Needs Assessment of the CNPA,

,

Global Witness

264

Global Witness

The Bridge Group, Training Needs Assessment of the CNPA,

,

The Bridge Group, Training Needs Assessment of the CNPA,

,

The Bridge Group, Training Needs Assessment of the CNPA, ,

, Petroleum Agreement,

, Update on Petroleum Activities in Cambodia, - ,

http://www.ccop.or.th/PPM/document/CAWS6/CAWS6DOC04_vatha.pdf (

);

, National Petroleum Policy and Petroleum Promotions and Contract, - ,

http://www.ccop.or.th/ppm/document/CAWS6/CAWS6DOC02_menden.pdf; Petroleum Regulations,

275

, National Petroleum Policy and Petroleum Promotions and Contract, - ,

http://www.ccop.or.th/ppm/document/CAWS6/CAWS6DOC02_menden.pdf (

); Chevron, Chevron

Texaco Finds Oil in Four Wells Drilled in Cambodias Block A, ,

http://investor.chevron.com/phoenix.zhtml?c=130102&p=irol-newsArticle&ID=662300&highlight= (

)
276

CCOP,
, Update on Petroleum Activities in Cambodia, - ,

http://www.ccop.or.th/PPM/document/CAWS6/CAWS6DOC04_vatha.pdf (

);

, National Petroleum Policy and Petroleum Promotions and Contract, - ,

http://www.ccop.or.th/ppm/document/CAWS6/CAWS6DOC02_menden.pdf (

); Petroleum

Regulations,
277
278
279
280
281
282

Douglas Gillison, Government Urges Calm on Oil Deposits, The Cambodia Daily,

, ; UNDP Global Witness,

, Global Witness, ;
EITI ,

,
CNPA,

, , Petroleum Resource Management: Standard Reserves Classification, - ,

http://www.cdri.org.kh/webdata/download/oc07/day2/Session%204%20(PM)%20%2023%20Feb%2007/H.E.%20Te%20Duong%20Tara%20(Director%20General%20CNPA).pdf (

);

Susan Postlewaite, Big fish, small fish, oily fishor gas?, The Phnom Penh Post,

; ,

283
284

CCOP,
, Update on Petroleum Activities in Cambodia, - ,

http://www.ccop.or.th/PPM/document/CAWS6/CAWS6DOC04_vatha.pdf (

);

, National Petroleum Policy and Petroleum Promotions and Contract, - ,

http://www.ccop.or.th/ppm/document/CAWS6/CAWS6DOC02_menden.pdf (

); Susan Postlewaite,

Overlapping Claims Complicate Gas Hunt, The Phnom Penh Post,

285

Chevron, Thailand Fact Sheet, http://www.chevron.com/Documents/Pdf/ThailandFactSheet.pdf (

)
286

Global Witness Moeco

Moeco Global Witness

287

Global Witness GS

Global Witness
GS

288

Susan Postlewaite, Overlapping Claims Complicate Gas Hunt, The Phnom Penh Post, ;

Moeco, http://www.moeco.co.jp/english/project/cambodia.html (

);

GS
, http://www.gscaltex.com/Domain/gs_Exploration.asp (

)
289

, Chevron Signs Joint Study Agreement with the Kingdom of Cambodia,

http://www.chevron.com/news/press/Release/?id=2006-07-06 (

)

290
291
292
293

, ;

, Petroleum Agreement,

, Petroleum Agreement,

Global Witness ,
Global Witness PTTEP

PTTEP Global Witness

294

Global Witness SPC

SPC Global Witness

295

Global Witness

Global Witness

296

Susan Postlewaite, Overlapping Claims Complicate Gas Hunt, The Phnom Penh Post, ; Global Witness

communications with Cooper Energy, ; Nagacorp Annual Report, , ;

SPC;

http://www.spc.com.sg/investorcentre/press_details.asp?id=1419 (

)

297

SPC, http://www.spc.com.sg/ourbusiness/exploration_production.asp (

);

298

PTTEP, http://www.pttep.com/en/ourBusiness_EAndPprojects.aspx (

NagaCorp Annual Report , http://www.nagacorp.com/PDF/Annual%20Report%202007.pdf (

)
299

300

Richards Butler Reed Smith

Global Witness,

NagaCorp Annual Report , http://www.nagacorp.com/PDF/Annual%20Report%202007.pdf (

)
301

MAS, MAS Intends to Refuse Registration of NagaCorps Limiteds Prospectus, ,

http://www.mas.gov.sg/news_room/press_releases/2003/MAS_Intends_to_refuse_registration_of_Nagacorp_Ltd.html (

302

MAS, MAS Refuses Registration of NagaCorps Limiteds Prospectus,

http://www.mas.gov.sg/news_room/press_releases/2003/MAS_Refuses_Registration_of_Nagacorp_21_Oct_03.html (


); ,

http://www.hkex.com.hk/invest/index.asp?id=company/profile_page_e.asp?WidCoID=03918&WidCoAbbName=&Month=&langcode=e (

)
303

NagaCorp Annual Report , http://www.nagacorp.com/PDF/Annual%20Report%202007.pdf, (

) http://www.nagacorp.com/PDF/Annual%20Report%202007.pdf
304

, Annual Report 2007, http://www.karambunaicorp.com/Annual_Report/KBUNAI-AnnualReport2007(3MB).pdf

(

)

305

306

, http://www.nexusresort.com/new/ (

),

, Biography of Hun Sen, http://www.cnv.org.kh/personInfo/biography_of_hun_sen.htm (

307

Cambodia Outlook Conference, Petroleum Resource Management Standard

Reserves Classification, , http://www.cdri.org.kh/webdata/download/oc07/day2/Session%204%20(PM)%20-

%2023%20Feb%2007/H.E.%20Te%20Duong%20Tara%20(Director%20General%20CNPA).pdf (

308

309

Susan Postlewaite, Overlapping Claims Complicate Gas Hunt, The Phnom Penh Post,
Global Witness

Global Witness



;
Asset Holdings, http://www.polytecasset.com/CorpInfo.html (

)

310
311

Polytec

( ),

Polytec Asset Holdings, Management Team, http://www.polytecasset.com/MTeam.html (

312

Polytec, Annual Report 2007, http://www.polytecasset.com/Doc/AnnualReport/2007AR_17MAR08_E.pdf , (

)
313

Polytec, Annual Report 2007, http://www.polytecasset.com/Doc/AnnualReport/2007AR_17MAR08_E.pdf , - (

)
314

Polytec Asset Holdings, Annual Report 2007, http://www.polytecasset.com/Doc/AnnualReport/2007AR_17MAR08_E.pdf (

)
315
316

, http://www.polytecasset.com/Financial.html (

)

Polytec Asset Holdings, Annual Report 2007, http://www.polytecasset.com/Doc/AnnualReport/2007AR_17MAR08_E.pdf, , (

)
317
318

Polytec Asset Holdings, http://www.polytecasset.com/CorpInfo.html (

)

Forbes , Or Wai Sheun, ,

http://www.forbes.com/lists/2008/82/biz_08hkrichest_Or-Wai-Sheun_R7DT.html (

)
319

320

CPPCC, http://cppcc.people.com.cn/GB/6927535.html (

)

Global Witness

321

/ Global Witness

, China Petrotech Record 38% Rise In Net

Profit To RMB41.6 Million, ,

http://mirachenergy.listedcompany.com/newsroom/China.Petrotech.Holdings.Press.Release.pdf (

);

Cambodia Outlook Conference, , Petroleum Resource Management Standard Reserves

Classification,
322

Global Witness CZRCE

CZRCE Global Witness

323

block,

, China Petrotech Acquires 48% effective interest in a Cambodia offshore oil and gas

, http://mirachenergy.listedcompany.com/newsroom/CPHL.Cambodia.pdf (

);

, Replies to the SGXs request for additional information as required under Rule

1010 of the Listing Manual on Press Release - China Petrotech Acquires 48% effective interest in a Cambodia offshore oil and Gas Block,

, http://mirachenergy.listedcompany.com/newsroom/CPHL.Replies.to.SGX.Cambodia.pdf (

)
324

, China Petrotech clinches milestone first overseas oilfield service contract,

, http://mirachenergy.listedcompany.com/newsroom/CPHL.Cambodia.Oilfield.Service.pdf (

)
325

block,
)
326

, China Petrotech Acquires 48% effective interest in a Cambodia offshore oil and gas

, http://mirachenergy.listedcompany.com/newsroom/CPHL.Cambodia.pdf (

327

, Replies to the SGXs request for additional information as required under Rule 1010 of

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)
328

329

CZRCE,

Global Witness

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China Petrotech, Full year financial statement for year ending December 31 2007, ,

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)
332

Global Witness

Global Witness

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Global Witness

;

334

, China Petrotech Holdings Limited Acquires Interest In China Zhen Rong Cambodia Energy Co Ltd,

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)

,
; China Petrotech, Replies to SGXs

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335

Zhuhai Zhen Rong, http://www.zhzrgs.com.cn/en/index.asp ( );

Sunny Global Holdings Limited, Sunny Global entered into MOU for the cooperation with Zhen Rong Group, one

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336

, Change of Name of China Zhenrong (Cambodia) Energy Co. Ltd.,

, www.chinapetrotech.com/irm (

)

337

338

, China Petrotech Completes 3-D Seismic Survey for 360 SQKM in Cambodia,

, www.chinapetrotech.com/ir.html (

)

,

,

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)
339

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),

340

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KPMG Global Witness

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KPMG, Independent Auditors Report,

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342

, Notice of Extraordinary General Meeting,

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); Global Witness LTC

LTC
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Global Witness JHL

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PT
, , http://www.medcoenergi.com/userfiles/file/annual_report/2006/ar2006.pdf (

); PT
345

Global Witness

Global Witness



;

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, Annual Report 2007,

346

Global Witness

##

Global Witness

Stake in Block E, The Cambodia Daily,

Daily,

347
348
349

350

mail@globalwitness.org; Douglas Gillison, Swedish Oil Firm Acquires 34 Per cent

; Angus Rodger, Lundin Joins Pack Eyeing Cambodian Oil, International Oil

Global Witness,

PT ,

,
JHL 123567b,

Susan Postlewaite, Overlapping Claims Complicate Gas Hunt, The Phnom Penh Post, ;

CNPA,
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; Shanghai Zoom Intelligence, CNOOC

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351

Global Witness CNOOC

CNOOC Global Witness

352

Xinhua News Agency, CNOOC signs PSC contract with Cambodia,

; Dow Jones Energy Service, Cambodia OKs

CNOOC Invest In Oil Production,

; Ker Munthit, Cambodia says Asian, European companies are flocking to the country

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353
354

Global Witness,

355
356

PT , http://www.medcoenergi.com/page.asp?id=210027 (

Global Witness ATI

Global Witness

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358

ATI Group, http://www.ati-petroleum.com/about.html (

)

ATI Group, http://www.atipetroleum.com (

);

ATI, , http://www.atipetroleum.com/press.html (


)

359

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360
361
362

Global Witness

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BP Exploration (Angola) Ltd, Companies House, ,

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364

, ; PT , Annual Report, ,

, National Petroleum Policy and Petroleum Promotions and Contract, - ,

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PT , Annual Report, , ;

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PT , http://www.medcoenergi.com/page.asp?id=210027

PT
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); PT

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Rigzone, Indocan Resources applies for Cambodian Exploration Rights,

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)

374

CCOP, Cambodiapresent status, http://www.ccop.or.th/epf/cambodia/cambodia_status.html (

375

UNESCO, http://portal.unesco.org/en/ev.php-URL_ID=9765&URL_DO=DO_TOPIC&URL_SECTION=201.html, (

376

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wcmc.org/wh/reviews/wetlands/t11.htm; www.undp.org/gef/05/documents/writeups_doc/bio/Cambodia_TonleSap.doc; UNDP, TonleSap

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, Conservation Initiative to Protect Resources and Livelihoods in Cambodias Tonle Sap,

,

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, Conservation Initiative to Protect Resources and

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); Andrew Nette, Cambodia: Dwindling Fish Stocks Threaten Food Security, IPS,

381

, Report and Recommendation of the President of the Board of Directors on a Proposed Loan and technical Assistance

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, Proposed Asian Development Fund Grant Kingdom of

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)

382

383
384
385
386

Global Witness ,

Global Witness ,

Global Witness,

Global Witness ,

Global Witness, 2008

387

AFP, Cambodia Set to Probe for Oil despite Environment Worries,

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)

388

International Herald Tribune, Cambodia forms body to deal with prospect of onshore oil in Tonle Sap lake,

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)
389

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,

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)

390

391

UN,

,

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, Agence Francais de Developpement ,

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,

392

, Declaration on the Rehabilitation and Reconstruction of Cambodia, Agreements on a Comprehensive Political

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393

Heng Reaksmey, Cambodia Awarded Nearly $1 Billion in Aid, VOA Khmer, ; AFP, International Donors Pledge Nearly $1

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394

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)
396

Duncan Gillison
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397

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398

The Phnom Penh Post, Anti-graft legislation in sight: govt,

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399

Global Witness DFID,

400
401

Global Witness ,

402
403

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)

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)

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)

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)
408

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( )
409

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410
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Cambodia banking on donors for annual handout after a troubled year, AFP,

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)

412

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)
413

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)
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Promoting Good Governance: Fighting Corruption And Increasing Accountability,

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(

)
415

th

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)
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(

)
417

, Cambodia at Crossroads, , , ,

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418

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( )
419

420

Liam Cochrane, Cambodi a takes s colding, $500 mi lli on from donors , The Phnom Penh Post,
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)

422
423

Liam Cochrane, Cambodi a takes s colding, $500 mi lli on from donors , The Phnom Penh Post,

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2004 CG

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)
424

CG

Joseph A. Mussomeli

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)
425

Consultative Group Meeting for Cambodia, -

, Joint Donor Statement on Natural Resources Management, Land and

Agriculture by the German Representative, http://www.cdc-crdb.gov.kh/cdc/8cg_meeting/session3/joint_german_eng.htm (

)

426
427
428

Hu man righ ts g roup s rep rov e gov ern men t's b en ef acto rs , The Phno m Penh Pos t,

429

Global Witness

430
431

Global Witness

Charles McDermid Vong Sokheng, RGC co unts $601 million blessings, Th e Phnom Penh Po st,
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crdb.gov.kh/cdc/8cg_meeting/session1/opening_address_hunsen.htm (

)
432

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433

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)
434

st

1 Cambodia Development Cooperation Forum 19-20 March, 2007: Statement on Agriculture and Natural Resources Management Mr.

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)
435
436

Global Witness,

First Cambodia Development Cooperation Forum, Phnom Penh, June 19-20, 2007: Opening Statement by Lead Development Partner Coordinator, Ian

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)
437

Cat Barton Vong Sokheng, $690 million: pledges, promises and faint praise, The Phnom Penh Post,

438
439

Cat Barton, Government deeds to face CG, The Phno m Penh Post,
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440

AFP, Cambodia boosts aid request to 689 million dollars, June