Monday, 19 January 2015

Economics of Debt and the mission of Angelina Jolie and Dr. Jeffrey Sachs

By: Bikal Dhungel 

Debt as defined by Oxford Dictionary simply means 'A sum of money that is owed or due'. You borrow some money from your friend and promise to return tomorrow means that you acquired debt that you have to pay back in the future. It can be the original sum or interest charged in it. In this article we will have a look at a macro level about debt; what is it, how it effects our life in national and international level and the world economy.

At a first glance, debt sounds terrible than it actually is. Imagine you want to buy a book today but your salary will be paid at the end of the month. So you borrow $10 from a friend and agreed to pay $11 at the end of the month. You have a win-win situation here because you could read the book earlier and your friend got $1 more than the original sum after you paid. From here comes the first conclusion of either debt is a good thing or a bad thing. Yes, it depends actually. In this case when you bought a book, it was a good debt. Or when you borrow from your aunt to pay your university tuition fee and pay her back later when you have a good job, debt is a good thing. But imagine, your neighbour borrowed some money from you with a promise to pay 5% interest at the end of the year and went to the casino right after hoping to make it more but unfortunately lost all the money and now cannot pay you back. Or imagine you borrow money from your aunt to study but used that money to buy a Buggati, an exotic car. This is not a good debt.

In a country level, governments are also same as people as you and me. Governments also have income and expenditures. If their income is higher than expenditures, there is no need to borrow from public or other countries but if they spend more than they earn, they have to acquire debt. Same as in personal level, when government acquire debt to build infra-structures, to finance health services or for the education of its citizens, such debts are healthy because it will have a good return in the future. But if the government spends money for weapons or a nice car for the president or build unnecessary villas, this debt is a bad thing. The only difference with a government incontrast with personal level is that, a person will be liable for his own mis-management or wrong decision but in the case of government, every citizen should bear the burden of the debt.

Now imagine a country called Absurdistan. This country was colonized by another country called Cleverland. Absurdistan is rich in natural resources, hence Cleverland made a huge profit by extracting its resources for 70 years. Later when there was an independence movement, Cleverland finally agreed to go away but then secretely financed the election campaign of an army general called Mr Sicktator. Sicktator won the election and established the army rule strictly controlling the media and freedom of expression. Slowly he was successful in dividing important ministries to his brothers and cousins. They also owned main industries and ruled the country as a dictatorship for 30 years until his death. In these years they made huge money and deposited in their bank accounts in Switzerland and Caymen Islands. They never built and roads and schools fearing their own rule when people are educated. Despite huge personal wealth, they borrowed a lot of money from international organisations like the IMF and World Bank to finance government expenditure, a portion of which they kept for themselves. When Mr Sicktator died, there was a political turmoil in the country and some freedom fighters found an excellent opportunity to capture the rule. They were successful but the brothers and cousins of Mr Sicktator have managed to escape to a foreign country and bring their huge wealth with them. Democracy was re-installed but the balance sheet of the country showed that they have acquired about $45 billion of external debt, which was equivalent to 1.5 times their total GDP per year. There was also interest rate on it. The international community wanted to have the money back but the democratic government of Absurdistan said, ' that money was never used to build any infra-structures or other public projects, the brothers of the dictator stole that and deposited in foreign bank account ', but the international community says ' I dont care, it is your problem, I want my money back otherwise we will impose trade embargo on you '. So, fearing economic consequences, the government of Absurdistan agreed to pay back certain amount every year with some interest. Because it has to pay back the debt, it has little left to invest in healthcare, education, infrastructure etc. When economic crisis hit, it was not even able to pay only the interest. So, even 10 years after democratic transition, the amount of debt remained the same or it even became more and more. Absurdistan is now in debt trap. As it owe money to foreign countries, they seek influence in its internal policies, for example access to its resources. Absurdistan is rich in Coltan, a material used to build Laptop Computers. So, it had to let foreign multi-national companies to extract the resources. This is the story of most developing countries today, the story of debt trap.

But not only developing countries are hugely indebted, but also developed countries have huge debts. Looking at some figures, among the rich countries, Japan has a national debt of 226% of its GDP, or in real numbers, roughly $11 trillion. France, UK, Germany and the US have a national debt of respectively 93.4, 91.1, 79.9 and 71.8% of their GDP (Source: IMF 2012 data). However, it is a different thing when the government borrows from its own citizens ( the public ) or from international lenders or institutions. Borrowing from the own citizens is less risky as it is less likely that they will demans the repayments in an uneven time. International debt is more risky for a country. But who are the lenders to the government ? It can be companies or individuals who have money and want to earn some interest. The government sells so called 'government bonds' in which it gives you a certificate that you have given a certain amount of money to the government with a promise to get certain interest rate and you lend to your government. However, the government does not come to your home and asks for money rather it takes place in capital markets. The brokers in capital markets or stock markets like ' New York Stock Exchange ' remain between you and the government and help if you want to acquire bonds. It can also be your bank, which pools the fund to buy government bonds and the interest it gets, it pays you back according to the amount you have. It is the same principle as in the stock market when you deal about companies shares and stocks. But this is not the issue of this article. It is only about debt. So, why do governments need debts ?

The Iraq War for example was fully debt financed, which means the US government borrowed the money to launch war. The direct cost of the war has been slightly over $700 billion but the indirect costs can be as high as $3 trillion as some economists estimated. $700 billion is also the amount of money used to rescue banks during the financial crisis of 2007/2008. These two incidents increased the US government debt massively. Similarly, other hundreds of billions was used to rescue financial institutions in Europe during the crisis. Then it comes the issue of fairness with it. When these banks were making profit, the managers got handsome bonuses, sometimes hundreds of millions but when they were in crisis, they had to be rescued by the government using tax payers money because in the case of not doing so, the consequences in the economy would have been much bigger. In case of inadequate liquidity, the crisis will take the form of Great Depression as in 1929. So, because there was a contraction in the economy and to help the banks, governments had only little left. So, they had to cut costs somewhere else. This somewhere else was then in schools, like fewer new teachers were hired, they had to cut costs of public hospitals by firing more people, infra-structures were not repaired, university fundings were reduced or even heavy tuition fees were introduced like in the UK, social support was reduced, unemployment benefits or other benefits were reduced, so at the end of the day, the cuts hit the poorest of the society who had nothing to do with the crisis or who did not create the crisis. This was in the time of war or economic crisis.

In peaceful times, governments often offer tax cuts for the rich or to corporations and reduce their own source of income. This is because the rich were may be the sponsors of their election campaign. Moreover, a bad social policy, that incentivises staying home rather than going to work would also acquire debt in longer term. Hence, for a government, the best social policy is a good economic policy.

However, the issue of debt is an important but also a frustrating matter for developing countries and their economic development. As it was illustrated in the scenario above, dictators or kings acquired huge debts without investing it properly and today their governments have to pay back their debts. Most of the developing countries are only paying the interest rates of these days. Actually, many of them already paid back the total amount they had borrowed but when you mess up with compund interest, your borrowed amount will sky-rocket in a very short time. Taking an example, some countries were dictatorships in 1960. If the dictator had borrowed just 1 billion $ in that year with 5% annual interest, today, you have to pay back $15.5 billion. If your great great grandpa had deposited only $10 once in a bank account with 5% interest rate, today you get $215,735.75. So, dont try to guess with compound interest, you cannot, human mind cannot deal with the exponential growth of compound interest. Lets not go deeper in it. The issue here is, developing countries have to pay back their debt, as a result of which they are unable to finance essential factors like health and economic development. So, in order to get out of this trap, developed countries should grant so called debt relief. Philanthropists like U2 singers Bono and Bob Geldhof or Jeff Sachs, Angelina Jolie and others are campaigning for debt relief. This has worked to some extent. Today, a part of development aid also consist of debt repayment. Some countries government have also declined to pay back the debt acquired by dictators. Indirectly, developing countries are subsidising the rich by debt repayment.


Concluding everything, debt itself is not a bad thing. It depends why you acquired debt. Debt can be the reasonof your success or failure. The issue of debt in combination with development is the most critical and if developed countries are seriously interested in the development of poor countries, debt cancellation or debt relief are two powerful instruments.  

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