----- Original Message ----- 
From: John Hermann <[EMAIL PROTECTED]>
To: John Hermann <[EMAIL PROTECTED]>
Sent: Friday, 24 September 1999 6:17 PM
Subject: World Bank Now Supports Capital Controls


> Economic Reform Australia
> ERA EMAIL NETWORK
> 
> From: Janet M Eaton <[EMAIL PROTECTED]>
> Date: Wed, 22 Sep 1999 
> Subject:  World Bank Now Supports Capital Controls 
> Global Intelligence Update Weekly Analysis September 20, 1999
> 
> 
> Significant global changes are indeed brewing !!!!
> 
> The World Bank reversed its opposition to short-term capital controls 
> and announced that Malaysia's experiment with capital controls was, 
> in effect, a success.
> 
> This will have  consequences - for Japan which has toyed with the 
> idea of capital controls and reinforces Mahatmir's idea of a regional 
> Asian bloc excluding the United States, based on the yen and Japan, 
> with capital controls as a regional management tool...Just as Europe 
> has the EU and North America has NAFTA, Asia must seek, according to 
> Mahathir, an Asian entity.
> 
> In short, needing to stabilize his polity, Mahathir created an 
> economic analysis in which the stabilization of his society was its 
> grand purpose. It was effective politics.  It also spawned economic 
> policies that the World Bank has now endorsed.
> 
> All the best,
> janet 
> --------------------------------------------------
> 
> 
> World Bank Reverses Position on Financial Controls and on Malaysia
> 
> Summary:
> 
> The World Bank reversed its opposition to short-term
> capital controls and announced that Malaysia's experiment with
> capital controls was, in effect, a success. Since the World Bank
> acts on the distilled essence of conventional wisdom, this means
> that the international financial community no longer regards either
> capital control or Malaysia's prime minister as taboo.
> 
> The most important short-term consequence of this change will be on
> Japan, which has toyed with the idea of capital controls.  But more
> importantly in the long run, the rehabilitation of Mahathir from
> lunatic to visionary will bring his other ideas into play.  Of
> particular importance is his idea of a regional Asian bloc
> excluding the United States, based on the yen and Japan, with
> capital controls as a regional management tool.  Neither of these
> outcomes is intended by the World Bank or the IMF, but both are the
> embodiment of the unintended consequence.
> 
> 
> Analysis:
> 
> The World Bank has executed an important and somewhat startling
> reversal of position on Malaysia's use of capital controls to solve
> its economic problems.  Joseph Stiglitz, the World Bank's chief
> economist, said Sept. 15, "There has been a fundamental change in
> mindset on the issue of short-term capital flows and these kind of
> interventions - a change in the mind set that began two years ago."
> He went on to say that "in the context of Malaysia and the quick
> recovery in Malaysia, the fact that the adverse effects that were
> predicted - some might say that some people wished upon Malaysia -
> did not occur is also and important lesson."
> 
> These were not casual remarks.  They were made during the
> presentation of a key World Bank annual document, the "World
> Development Review," and were meant to be taken seriously.  Indeed,
> Stiglitz's comments came a week after the International Monetary
> Fund (IMF) praised Malaysia for its skillful handling of capital
> controls.
> 
> These comments represent a fundamental shift in the international
> economic establishment's understanding of how that system works.
> The economists at the World Bank and the IMF are not particularly
> original or imaginative, and their track record in predicting and
> managing the twists and turns of the international system is not,
> to say the least, impressive.  Thus, viewing their policy shifts as
> contributions to economic theory is not particularly useful.
> Stiglitz and his colleagues at the World Bank and the IMF are not
> people who go out on the limb with dramatically novel idea.  They
> like to move with the herd.
> 
> That is what makes Stiglitz's statement extraordinarily important.
> It shows that the herd is making one of its periodic migrations.
> The World Bank's chief economist doesn't lead the convention.  He
> is a superbly sensitive weather vane - he follows it.
> 
> During the 1960s and 1970s, the World Bank was committed to
> massive, government-run infrastructure projects, reflecting the
> conventional economic wisdom at the time that the state is the
> appropriate engine for economic growth, at least in the developing
> world. During the 1980s, when the conventional system shifted to
> the view that the free market was the most efficient means of
> capital allocation and economic growth, the World Bank slowly and
> painfully shifted again.  They stuck with the free market position
> throughout the Asian meltdown.
> 
> Now, two years after the bloodbath, they are slowly shifting again,
> not only endorsing capital controls, but praising their own arch-
> nemesis, Malaysia's Mahathir. Stiglitz is following the new
> conventional wisdom: capital controls are chic.
> 
> Whether capital controls are good or bad doesn't really matter.
> What matters is that they have been accepted by a highly
> politicized, extremely powerful segment of the international
> community that the World Bank/IMF complex is part of and serves.
> This is the international financial community, understood as the
> national bankers, the leading international banks and the political
> elites to which they connect.
> 
> Stiglitz's comments reveal that the 20-year love affair with a
> purely free market approach to international financial flows is, if
> not coming to an end, nevertheless being severely modified.  There
> are now cases in which market regulations are not only tolerable,
> but also a good idea.
> 
> This will lead to interesting debates among economists, most of
> whom will argue that controls create inefficiencies that will
> retard recoveries and damage economies. The problem is that these
> economists tend to approach these issues from an isolated angle.
> Stratfor's view has been that economic crises increase the pressure
> on governments to take steps that stabilize the situation in the
> short run, even if they affect the economy negatively in the long
> run.
> 
> For example, assume that political chaos is something to be
> avoided.  Assume further that the economically optimal policy would
> quickly lead to political and social chaos.  Finally assume that a
> policy could be found that avoided political and social chaos at
> the price of poor economic performance in the long run.  Which is
> the better policy?
> 
> As much as any country, Indonesia followed the conventional wisdom
> of the time, as transmitted by the IMF and World Bank.  As capital
> poured out of the country, trying to flee Indonesia's dangers, the
> government did nothing to interfere with capital movements,
> assuming that the market would create stability.
> 
> Indeed, the markets did work, and the Indonesian economy was
> beginning to improve earlier this year.  But by optimizing its
> economic response to the crisis, Indonesia's social and political
> fabric was shredded.  The pressures imposed by the market on social
> cohesion created the extraordinary reality of an economy in
> recovery and a society in collapse.  In the end, of course, that
> collapsing society will shatter the economic recovery as well, so
> all will be for naught.
> 
> Indonesia's neighbor, Malaysia, followed a very different policy,
> which originated in a radically different analysis, heavily
> ridiculed at the time and today.  According to the Malaysian prime
> minister, the origins of the crisis had little to do with
> imbalances in the country's economy.  Rather, they had to do with
> the structure of the international financial system and
> particularly the management of international currency flows.
> 
> According to Mahathir, it was an illusion to think of short-term
> capital flows as market driven.  On a day-to-day basis, control of
> short-term capital was in the hands of a relatively small number of
> massive currency hedge funds. Mahathir claimed that George Soros
> and other hedge fund managers were orchestrating the collapse of
> Asia's currencies.  Because they profited from relatively small
> differentials, they were prepared to create sudden, massive and
> uncontrollable outflows of capital that would wreck national
> economies by causing both short- and long-term capital flight.
> 
> Mahathir's analysis tended to be more colorful, charging Jewish
> conspiracies against Muslim countries.  The primary purpose of his
> analysis was political.  Mahathir used his analysis to explain why
> his government had not failed.  Rather, he argued Malaysia and the
> rest of Asia had been victimized by the international system.  He
> personalized the system into the person of George Soros for further
> political effect.
> 
> In short, needing to stabilize his polity, Mahathir created an
> economic analysis in which the stabilization of his society was its
> grand purpose.  He successfully diverted his attention from the
> Pan-Asian economic practices that had triggered the crisis, such as
> irrational capital allocation, absurdly low rates of return on
> capital, an undercapitalized banking system and the failure to
> create domestic demand while relying on exports.  Instead, he
> refocused domestic attention on the claimed defects of
> international systems.
> 
> It was effective politics.  It also spawned economic policies that
> the World Bank has now endorsed.  If the central problem were the
> nonexistence of a free market in short-term currency flows, and
> that these flows were instead controlled by a few financial
> institutions, then the rational answer to oligopoly was government
> regulation.
> 
> Accordingly, Mahathir slammed currency controls on the flow of
> money into and out of Malaysia.  Conventional economic theory said
> this should have had a devastating effect.  In fact, compared to
> Indonesia, the actions (along with other acts of repression, such
> as the trial of Anwar Ibrahim, Mahathir's former protege and
> advocate of the international economic community in Malaysia) not
> only helped stabilize the political system, but also did not seem
> to have produced a great deal of economic harm.
> 
> Malaysia's economy contracted by 7.5 percent before controls were
> imposed.  In the year following the imposition of controls, the
> official growth projection has gone to 1 percent, while unofficial
> projections go as high as 5 percent.  It is no surprise that
> Stiglitz stated that the bank had been "humbled" by Malaysia's
> performance.
> 
> Stratfor has long regarded Mahathir as one of the most interesting
> figures in Asia.  Long ridiculed by conventional economists as a
> lunatic - an image reinforced by the rhetoric he chooses for
> domestic consumption - Mahathir has nevertheless made some cogent
> points.  His argument that short-term capital flows were too
> vulnerable to a small number of hedge funds has some empirical
> validity.  If those funds can create short-term oscillations that
> become uncontrollable, they can and have created long-term
> problems. Healthy economies are not vulnerable to these events, but
> unhealthy ones are.  Mahathir argued that the medicine imposed is
> likely to kill the patients rather than rejuvenate them.
> 
> Since 1990, Mahathir has made the broader argument that Asia's
> economies are overly dependent on the United States as a market. He
> has not only been an advocate of capital controls on the national
> level, but also an advocate for the creation of a regional economic
> bloc in Asia, built around the yen, and insulated from the United
> States by policies and trade frameworks.
> 
> Mahathir believes a Japanese-led, regional economic bloc is needed
> for two reasons.  First, he argues that dependence on the United
> States for the absorption of Asian production cannot be sustained
> in the long run.  Second, the United States will use this
> dependence to manipulate and divide Asians so that, inevitably,
> what happened in 1997 would happen again.
> 
> Everyone dismissed Mahathir.  We have long argued that he has been
> pointing the way.  This does not mean that we agree with him.  It
> simply means that we have felt that a Mahathirian worldview would
> eventually carry the day in Asia.
> 
> Stiglitz's bow toward Malaysia is therefore critical in two ways.
> First, the World Bank and the IMF have now endorsed the principle
> of capital controls, at least in the short run.  Since you cannot
> be a little bit pregnant, even at the World Bank, that means
> conventional wisdom now says capital controls are a legitimate tool
> in economic policy.
> 
> This is of extreme importance for nations in Asia that have not and
> cannot solve their structural problems without destabilizing their
> societies.  We mean, of course, the Japanese.  Japan has
> contemplated capital controls and has, in highly informal ways,
> actually employed them.  But Japan, as a charter member of the
> international financial community's conventional wisdom, has never
> formally implemented nor even endorsed them.
> 
> Now that the World Bank and IMF have both praised Mahathir, with
> whom the Japanese have interestingly warm relations, the taboo has
> been lifted.  Japan, adverse to taboo smashing, can now use capital
> controls as a conventional tool.  So can other Asian countries.
> 
> The tremendous pressure for an Asian solution has eased with the
> current recovery among some the region's nations.  Since we
> regarded this as less a recovery than the end of the collapse and
> the beginning of long-term malaise - for Malaysia included - the
> short-term pressure is being replaced by a less urgent, but
> nonetheless real search for structural alternatives.
> 
> Which brings us to the second point.  Japan's problems are the
> region's problems.  If Japan cannot find a purely domestic solution
> to its problems and the global environment is too inhospitable,
> then regional solutions might well be the answer.  Just as Europe
> has the EU and North America has NAFTA, Asia must seek, according
> to Mahathir, an Asian entity.
> 
> Joseph Stiglitz's comments legitimized capital controls, the tool
> that any region-wide plan would require. They also turned Mahathir
> from an official pariah into an official visionary.  Dismissing his
> ideas on other matters now becomes much more difficult.  For many
> in Japan who have quietly agreed with his ideas, the change in the
> international economic community's perspective will open the
> floodgates to ideas that have thus far been taboo: an East Asian
> economic bloc.
> 
> Thus, the World Bank and the IMF have effectively handed Asia
> legitimization for a regional bloc designed not only to facilitate
> intra-bloc trade, but also to create regional regulatory bodies to
> manage the capital flow in and out of the bloc.  True, this would
> destroy the essence of Asia's free markets.  But, as we have argued
> for a long time, the idea that Asia had domestic free markets was
> quite illusory to begin with.
> 
> There is much mistrust of Japan in the rest of Asia.  Memories run
> long.  But if the Poles and Czechs can work with the Germans, be
> assured that southeast Asia can work with Japan - if the stakes are
> high enough.
> 
> ----ooOoo----
> 
> 
> 
> 
> 
> 
> 

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