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Diamond Industry Annual Review: Sierra Leone 2004

"It is now two years since Sierra Leone’s war formally ended. Fuelled largely by diamonds and corruption – the two were very closely linked – the decade-long conflict drew much-needed international attention to the processes of diamond mining and tr…

All That Glitters is Not Gold: Dubai, Congo, and the Illicit Trade of Conflict Minerals

Gold is considered to be a 'conflict mineral'. In the DRC gold and diamond trade were tainted by conflict financing, tax evasion, corruption and smuggling. This resulted in the illegal trade of gold, huge financial losses for the DRC and violent con…

Raising the Community Voice in the Extractive Sector

The document is divided into four main headings. The headlines are then discussed in more detail with subtitles following. The first heading poses the question: 1. Is Zimbabwe prepared to reap the benefits from BRICs investments? The following impor…

Raising the Community Voice in the Extractive Sector 5th Edition

Minister Chidhakwa announced that Zimbabwe's Consolidation Diamond Company has already started mining operations in Marange without adopting best practices. This raised questions on whether government moved to halt diamond mining operations and whe…

1.0 Powers of Parliament in Zimbabwe to Effect Accountability under Spotlight as Parliamentary Portfolio Committee on Indigenisation meet Diamond Impoverished Marange Communities

An inquiry was conducted by the portfolio committee on mines and energy in Zimbabwe into the diamond mining sector between 2009 and 2013 with the intention of holding the executive to account. Although standing order 167 empowers the committee to su…

The Heart of the Matter Sierra Leone Diamonds and Human Security

"This study is about how diamonds - small pieces of carbon with no great intrinsic value - have been the cause of widespread death, destruction and misery for almost a decade in the small West African country of Sierra Leone. Through the 1990s, Sier…

Hard Currency : The Criminalized Diamond Economy of the Democratic Republic of the Congo and its Neighbours

"This paper describes the recent history of diamonds in Central Africa, and shows what must be done if the potential of diamonds is to be realized, and if their curse is to be laid to rest. The paper takes a regional perspective. The diamond econom…

Greed and Corruption in Zimbabwe’s Marange Diamond Fields

"This paper is divided into three main sections. The first looks at trade irregularities and the lack of transparency of diamond revenues, and examines ways ZANU and the global diamond industry have interacted, before, during and after the KP impose…

War and Peace in Sierra Leone : Diamonds, Corruption and the Lebanese Connection

"This report presents an overview and analysis of the situation in Sierra Leone with respect to the diamond industry since United Nations intervention in 2000. It evaluates efforts made by the Sierra Leone government to ensure greater transparency a…

Artisanal Diamond Cooperatives in Sierra Leone: Success or Failure?

“In 2005, USAID’s Integrated Diamond Management Programme (IDMP) in Sierra Leone experimented with a diamond mining cooperative scheme in order to formalize and rationalize the artisanal sector, and increase local beneficial. Two American businessme…

Diamonds Without Borders: An Assessment of the Challenges of Implementing and Enforcing the KP Certification Scheme

"In 2010, Israel (the Chair of the KPCS) prioritized strengthening KPCS efforts to combat diamond smuggling. In support of this priority, PAC worked with Israel, Canada and the United States to conduct multi-stakeholder consultations in four West Af…

Other Facets no 36

‘The Case for KP Reform: If Not Now, When?’ looks at how lost and directionless for many years, the KP (Kimberley Process) has rightly been criticized of late for coasting on autopilot and deferring any hard action on problems that come its way. ‘Ci…

Other Facets no 35

‘The Kimberley Process Derails Over Zimbabwe - NGOs Walk Out of Kinshasa KP Meeting, Consider Options’ states that for the first time in the Kimberley Process’s almost decade-long life span, civil society not only walked out of a meeting, but expres…

Other Facets no 34

‘New mineral certification scheme launched’ shows that as the navel grazing and vacillation over Zimbabwe has shown a range of new mineral certification and conflict prevention initiatives are rapidly overtaking the KP – in thought and substance. ‘Z…

Other Facets no 33

'Limited Marange Exports Agreed to in St. Petersburg’ reports on how a compromise agreement allowing limited exports of diamonds from the Marange region of Zimbabwe was reached by the Kimberley Process during an extraordinary meeting of its Working …

Other Facets no 32

In ‘Kimberley Process Plenary in Namibia: rearranging the deck chairs?’ Israel was chosen to lead the KP in 2010, with the Democratic Republic of Congo being elected Vice-Chair. The choice of Israel brings the promise that it will champion some refo…

Other Facets no 31

“In this special edition of Other Facets marks our 31st edition since April 2001. We are breaking with our regular format to present a special issue in advance of the Seventh Annual Plenary Meeting of the Kimberley Process in Namibia, in November. I…

Other Facets no 30

‘Zimbabwe: Massacre, smuggling and KP dithering’ talks about how in January, the Kimberley process was urged by NGOs, industry representatives and some governments to deal with reports of an October 2008 massacre of artisanal diamond diggers by the …

Other Facets no 29

In ‘Venezuela Drops Out: The Withdrawal Method’ a large Kimberley Process delegation visited Venezuela to discuss the country’s continued participation in the Kimberley Process. Venezuela, a mid-size diamond producer, has recorded almost no diamond …

Other Facets no 28

In ‘Venezuela Saga Continues’ Venezuela has been a thorn in the side of the Kimberley Process – and the industry it seeks to protect – almost from the beginning. A charter member of the KP from 2003, Venezuela basically stopped reporting on diamond …

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