Gaming, naming and shaming “licit financial flows”
“Foreign Direct Investment (FDI) is always prefaced with the two words ‘much needed,’” my colleague Sarah Bracking insisted last week at a Zimbabwe NGO conference. “Have you ever heard FDI referenced without those two words?” We all shook our heads.
The meeting in Harare was dedicated to fighting illegal capital flight from across the African continent. But would some of the region’s sharpest economic-justice NGOs take the next step and also consider fighting legal financial outflows—in the form of profits and dividends sent to TransNational Corporate (TNC) headquarters, profits drawn from minerals and oil ripped from the African soil?
In other words, in this neoliberal era, can a more general case be made against TNCs based on their excessive profiteering and distortion of African economies? If so, are exchange controls the easiest antidote, prior to nationalization and socialization?
To do the latter requires a profound social revolution, with the current leaders of all Africa’s present governments swept away. Meantime, the question is whether enforcing patriotism on the business elite is possible using policies like exchange controls. That less intimidating challenge was mine to argue.