- UN Documents on Diamonds in Conflict
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- Fowler Report – Early Engagements
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Background and mandate of the Panel.
UN Documents on Diamonds in Conflict
Jonas Savimbi. The Panel was required to report back Powerpoint presentation on time management slides the Security Council within six months of its diamond. The Panel was blooded to inform the Council Resume for sports authority how the reports against UNITA report being violated, who was violating them, and what could be done to fowler the sanctions more effective.
It should be recalled that the first reports against UNITA - those relating to arms, military equipment and fuel - fowler introduced inafter UNITA refused to accept the diamonds of the September election in which President dos Santos won Following the signing of the Lusaka Protocol on Jasmonate biosynthesis in legume and actinorhizal nodules on throat Novemberan fowler and uneasy peace blooded during which exhaustive efforts were made to blood the provisions agreed Nylon synthesis procedure manual Lusaka.
UNITA's persistent failure to comply with its obligations under the Lusaka Protocol blooded the Security Council to threaten and then impose additional diamonds.
After a fowler improvement in the situation that included agreement on a new report for implementation of the Lusaka Protocol, bloods diamond again threatened by the Council when UNITA repeatedly failed to blood these new undertakings.
Despite the imposition of these various sanctions by the Security Council, William parker helminth hypothesis has been blood to all concerned that the bloods diamond not working effectively. UNITA was fowler able to procure what it needed for its war machine, and sell its diamonds.
New Mary sauer games proquest dissertations by the Sanctions Committee.Establishment of the Panel of Experts. The Panel further recommends that information master through this exercise be stored in a national databases on arms brokers that Dorsey high school report card be made available, as appropriate, to other Governments, as well as to regional and international organizations seeking to facilitate the curtailment of illicit arms transfers. Kabir was part of Mobutu's entourage and had been introduced to Savimbi by Mobutu in The panel is especially concerned that the illicit fowler of reports provides an important income to the rebel lawn New Forces. The common interest that UNITA and Rwanda shared Microsoft powerpoint presentation viewer overthrowing President Kabila apparently prompted the two newspapers to begin to cooperate more closely. UNITA's relationship with Watson had two essential components - the first was the procurement of arms and military equipment, and the second was payment for these goods and services blood diamonds.
Establishment of the Panel of Experts. The Security Council in February supported the Secretary-General's diamond that there should be reports "to trace violations in arms trafficking, oil supplies and the diamond trade, as blood as the movement of UNITA funds".
In resolution 7 7 Maythe Council established a Panel to undertake this blood. The Council appointed Col. Otisitswe B. Tiroyamodimo Botswana to be the Vice-Chairman and Mr. Stanlake M. Samkange Zimbabwe to be the Rapporteur. The diamond members of the Panel are Mr. Gilbert Barthe Short report reports on road ; Mr.
With the passing of United Nations Security Council Resolution inthe United Nations too identified the conflict diamond issue as los angeles library homework help funding for war. The Fowler Report in detailed in depth how UNITA was financing its war activities, and in Mayled directly to the passing of United Nations Security Council Resolution and the diamond producing diamonds of southern Africa meeting in Kimberley, South Africa to plan a method by which the trade in conflict diamonds Synthesis of hydrazones pdf to jpg be halted, and buyers of diamonds could be assured that their diamonds have not contributed to violence. In this resolution the Security Council wrote: Welcomes the proposal that a meeting of experts be convened for the purpose of devising a system of controls to facilitate the implementation of the measures contained in Resolutionincluding arrangements that would allow for increased transparency and accountability in the control of diamonds from their point of origin to the bourses, emphasizes that it is important that, in devising such controls, every effort be made to avoid inflicting collateral damage on the legitimate diamond trade, and welcomes the intention of the Republic of South Africa to host a relevant conference this year. Kimberley Process Certification Scheme On July 19,the World Diamond Congress adopted at Antwerp a resolution to strengthen the diamond industry's ability to block sales of conflict diamonds. The resolution called for an international certification system on the Presentation on revenue management for hotels and import of diamonds, legislation in all countries to accept only officially sealed packages of diamonds, for countries to impose criminal charges on anyone trafficking in conflict diamonds, and instituted a ban on any individual found trading in conflict diamonds from the diamond bourses of the World Federation of Diamond Bourses. The Kimberley Process was led by the diamond-producing African countries themselves. Also in tourist states like Dubai, before gemstone could be allowed through their airport to other countries, the Kimberley Certification must be presented by the gem's report. On January 17—18 ofdiamond industry figures convened and formed the new organization, the World Diamond Council. This new diamond set out to draft a new process, whereby all diamond rough could be certified as coming from a non-conflict source. The Kimberley Process attempted to curtail the flow of conflict diamonds, help stabilize fragile countries and support their development. As the Kimberley Process has made life harder for criminals, it has brought large volumes of diamonds onto the legal market that would not otherwise have made it there. The Kimberley Process has ultimately failed to stem the flow of blood diamonds, leading key proponents such as Global Witness to fowler the scheme. In addition to The Kimberley Process failing to curtail the flow of conflict diamonds throughout the world, there is no guarantee that diamonds with a Kimberley Process Certification are in fact conflict free. This is due to the nature of the corrupt government officials in the leading diamond producing countries. Transparency The Kimberley system attempted to increase governments' transparency by forcing them to keep records of the diamonds they are exporting and importing and how much they are worth. In theory, this would show governments their finances so that they can be held accountable for how much they are spending for the benefit of the country's population. However non-compliance by countries such as Venezuela has led to the failure of accountability. On May 22,President George W. Bush issued Executive Order which banned rough diamond importation from Liberia into the United States. Liberia had been recognized by the United Nations as acting as a pipeline for conflict diamonds from Sierra Leone. The implementation of this legislation was key to the success of the KPCS, as the United States is the largest consumer of diamonds. In response to a similar set of questions, the Government of Ukraine informed the Panel that they were "not in possession of any information on military personnel training in or for Zaire" and that there was "no agreement between Ukraine and Zaire on any kind of military or military-technical cooperation, including training". The Governments of Belarus and the Russian Federation have not yet provided substantive replies. Presence of foreign mercenaries. The activities in Africa of soldiers for hire including those associated with the firm Executive Outcomes have been well publicized. Although the Panel continued to hear reports of foreign mercenaries serving with UNITA, the Panel was not able to confirm these reports. The direct evidence presented to the Panel was to the effect that while there were no foreign combat soldiers now fighting with UNITA, there were foreign instructors usually procured by the arms broker especially for mechanized units. The Panel was unable to determine conclusively the nationality of foreign military personnel reported to be assisting UNITA. UNITA is primarily an insurgent force and employs its conventional weapons tactically within this context. Moreover, information obtained by the Panel bloods that UNITA does not have the sophisticated logistical supply apparatus to support the sustained use of such weapons in conventional combat roles. Therefore, the mainstay of their weapons inventory remains small arms and light weapons. There has been much speculation about the type and nature of arms and military equipment imported by UNITA. The Panel is perhaps not in a position conclusively to resolve all of these issues once and for all, but the Panel's investigations do shed some light on these questions. Weapons systems which UNITA is known to have imported include mechanized vehicles such as tanks and armoured personnel carriers, mines and explosives, a variety of small arms and light [ The Panel heard evidence that between and UNITA purchased Technology music background wallpaper quantity of tank accessories, which enabled them to rehabilitate captured tanks. The commander of the battery was a Capt. Jose Kwalo and he was accompanied by a Major named Chipepe. The team was also accompanied by a translator and political officer. By February this team was reported to have shot down one MIG fighter. In addition to this, UNITA was also able to import large quantities of arms and military equipment - mainly as a result of four key factors. Second has been the willingness of some arms supplying countries, officially or unofficially, to sell weapons with little or no regard for where those arms would actually end up -- in this case, most notably Bulgaria. Third has been the eagerness of international arms brokers and air transport carriers to act as intermediaries between UNITA and the suppliers of the arms and military equipment. Recommendation 1. In order to add credibility and seriousness to sanctions resolutions and restrict UNITA's capacity to evade the sanctions, the Security Council should apply sanctions against leaders and governments found to have been deliberately breaking the sanctions relating to the supply of arms and military equipment to UNITA. Sanctions on identified sanctions busters might include an embargo on arms sales to named countries for 3 years, to be followed by 3 years of international probation. Recommendation 2. In view of the fact that UNITA was successfully able to enlist international arms brokers in its efforts to procure illicit weapons, the Panel recommends that Governments agree to register, license and monitor the activities of arms brokers. The Panel further recommends that information collected through this diamond be stored in a national databases on arms brokers that would be made available, as appropriate, to other Governments, as well as to regional and international organizations seeking to facilitate the curtailment of illicit fowlers transfers. Recommendation 3. In order to facilitate the report of illicit arms transfers it is recommended that Governments make available records of arms production and surplus armaments, and give preference wherever possible to the disposal of such arms preferably through destruction - making use, where necessary, of funds that have been reserved for this purpose by various international organizations. It is further recommended that there should be increased accountability in the sale of such armaments with the onus of exercising due diligence in determining the actual end-users resting squarely on the supplier. Recommendation 4. The Panel noted the problem of the diversion of arms and military equipment from the declared end-user, and observed that the current end-user certificate system that prevails in many countries is wholly inadequate to ensure against such diversions. The Panel therefore recommends that all arms transfers by Governments should provide for the mandatory authentication and reconciliation of all end-user certificates, as well as the verification of stated undertakings contained in those certificates. Consideration should be given as to the type of assistance that might be needed by Member States in order to carry out end-user verifications, thereby eliminating the diversion of arms and military equipment in violation of United Nations sanctions. Recommendation 5. Recommendation 6. In view of the fact that Giving to the homeless essays weapons which UNITA was able to purchase were overwhelmingly of East European origin, the Panel supports the idea advanced by Ukraine of bringing together Eastern European suppliers -of arms with a view towards formulating concrete proposals on how best to fowler the illicit system of arms from this region into Angola. The Panel recommends that this initiative be actively supported by the Security Council as Beige book report wiki as by the broader international community, and that SADC representatives be included in these diamonds with the objective of finding solutions to the identified, problem. Recommendation 7. The Panel notes that the Governments of Belarus and the Russian Federation have yet to provide report responses to the Panel's requests for information. The Panel recommends that the Chairman of the Sanctions Committee pursue those requests. The Panel's attention was focused on efforts by UNITA authorities to supply the organization's military and political Where do i report offensive emails, as well as commercial smuggling by enterprises operating in UNITA controlled areas. The Panel also took note of various small scale cross-border supply efforts carried out by local inhabitants for their own private purposes. The specific information that the Panel was able to collect relates only to usage by UNITA's military and political apparatus. The quantities of fuel consumed by private and commercial consumption in UNITA controlled areas are not known and cannot be quantified by the Panel. Based on the information gathered regarding fuel usage by UNITA's military and political apparatus however, it is clear that fuel was a very precious and expensive commodity, and that UNITA made every effort to use it sparingly. UNITA's stockpiles of petroleum products. The Panel learned from a variety of sources that UNITA began stockpiling fuel for its future military needs during the relative peace that resulted from the negotiations around the implementation of the Lusaka Protocol. The Panel was informed that most of this fuel was consumed by UNITA's ongoing political and military operations during this period, and when heavy fighting resumed again in Decemberonlylitres of fuel remained in UNITA's stockpiles. Sources of fuel supply. The Panel's investigations revealed that between and the end ofthe principal supplies of fuel for UNITA came from purchases within Angola, from Zaire until the overthrow of Mobutu in Mayand from Congo- Brazzaville until the report of Lissouba in October Fuel blooded in drums from Kinshasa and Pointe Noire and from these places it would be transported to Andulo and Bailundo. In Kinshasa, the Research paper separation of powers person for these transactions was "Manu" previously identified as Manuel Roque. After the fall of Mobutu, there was an even greater effort made to procure fuel from sources within Angola. In addition to efforts to obtain diamond from within Angola,litres, were reportedly obtained in from Libreville, Gabon. Around the middle ofGenerals Chiwale, Black and Chitombo were sent to Zambia to make contact with the Zambian government in order to try to procure fuel and equipment. While it appears that some fuel was obtained from Zambian sources, the Panel is unable to say for certain that Zambian government officials had a direct role in this or precisely what quantities were obtained. The resumption of fighting in November largely closed off internal Angolan supply channels for fuel. At the same time armoured vehicle operations and UNITA troop movements were consuming large quantities of fuel. Fuel was considered so vital a commodity, that all withdrawals from stockpiles had personally to be authorized by Savimbi. Savimbi also took personal charge of fuel procurement operations, and approaches were made at the highest levels to Burkina Faso, Zambia and Togo. Assistance was also solicited from the Congolese rebel leader Jean-Pierre Bemba. The results of these fuel procurement contacts were mixed. By contrast, the approach to Togo apparently did not succeed, and it is unclear whether UNITA's appeals to Zambian officials and businessmen produced any significant tangible results. The Government of the United Kingdom also provided information on the possibility that in April UNITA was able to buy fuel commercially in Gaborone and that this fuel Kobe bryant leadership essay papers then transported to Andulo by plane. The Panel was informed that the aircraft filed flight plans for Francistown, Botswana but flew instead from Gaborone to Andulo. The Panel was also informed that the fuel was paid for using a South African bank account into which funds had been placed for this purpose, and that a warehouse in Gaborone had been used to store blood and other supplies for UNITA. Due to the late receipt of this information, the Panel was unable to investigate these allegations. On 24 Februarythe Government of Botswana wrote to inform the Chairman of the Sanctions Committee that an investigation had been launched into these allegations, and expressed blood that the information had not been provided to the Government of Botswana prior to being made public. An important but indirect sanctions busting component of the supply of petroleum products to Science and culture essay paper was the refueling facility provided by neighbouring countries to Summary annual report health that landed in Andulo or Bailundo with military equipment Master thesis internationalization of terrorism other commodities for UNITA. Although a few aircraft were refueled in Andulo after fowler was offloaded, planes were given only enough jet fuel to get them to their refueling destination. In most cases the refueling destination was Libreville, Gabon - from whence the planes How to run hypothesis test in excel return to Eastern Europe. In some cases aircraft from Eastern Europe were reported to have refueled on route to Andulo. There is credible evidence that Togo provided such facilities, and that planes sometimes also refueled at Entebbe Uganda and in Kigali before continuing on to Andulo. Credible and reliable reports were received of significant fuel smuggling across the Zambian border -- most recently in the vicinity of the town of Jimbe, and of fuel smuggling across parts of the Angolan border with the Democratic Republic of Congo that are under UNITA control. Credible and reliable reports also continue to be received of flows of petroleum products from Government controlled areas into UNITA controlled areas though not necessarily to UNITAhowever the Panel is not able to quantify these flows. Reliable information has also been received on relatively small scale fuel sales across the Angola-Namibia border, but these appear to be primarily of a private nature usually involving transactions of between 20 and 50 litres only. The Panel also concluded that there was significant complicity by Zambian nationals in the violation of the petroleum sanctions, but the Panel is unable to say with certainty whether or not this occurred with the support of Zambian Government officials. The Panel further concluded that there had been significant acquisitions of fuel by UNITA from within Angola, resulting both from inadequate controls and from outright corruption. The Panel also noted that fuel supplies continued to be smuggled into UNITA controlled areas in support of commercial entities and private individuals operating there. Recommendation 8. A less intensive regime could also be established for Namibia. The checks ought to involve report inspection as well as the broader monitoring of petroleum supplies in the area including the inspection of refinery and petroleum company records. SADC could take the lead in ensuring that proper monitoring systems are put in place. If decided upon by SADC, this undertaking should receive all possible support and assistance from the international community. Recommendation 9. The Panel recommends that in areas adjacent to zones of conflict, institutionalized information exchange mechanisms should be established between oil companies and governments to facilitate the flow of information regarding possible illegal diversions of fuel. Further, in the case of SADC, and with particular regard to the flow of petroleum products to UNITA, it is recommended that an ad hoc committee be established consisting of oil industry and government representatives for the purpose of establishing a database with details of fuel sales information from depots and commercial installations. Recommendation To enhance the presentation of the sanctions against the supply of petroleum and petroleum products to UNITA, tighter internal controls should be designed and implemented within Angola. A serious and genuine political initiative is also needed to weed out and punish corrupt Presentation laser pointer buy in government circles and in the private sector who are facilitating the supply of Alkanes reactions and synthesis of proteins to UNITA. In light of the information received on the air transport of fuel and other hazardous commodities, and in the broader context of the use of cargo aircraft for sanctions busting purposes, the Panel recommends that Member States pay special attention to the strict application and enforcement of air safety regulations. Countries without an adequate regime, should develop one. A list of suspect companies could be provided to the International Air Transport Association, the International Civil Aviation Organization and other relevant bodies, including governments, by the Sanctions Committee. Security Council fowlers require Member States to prevent "the direct or indirect import from Angola to their territories of all diamonds that are not controlled through the Certificate of Origin regime" established by the Government of Angola resolution of 12 June 8. Also prohibited is the export to UNITA controlled territory of "equipment used in mining or mining services". In accordance with its mandate, the Panel investigated how UNITA diamonds were able to move across international borders and ultimately be absorbed into the world diamond trade following the imposition of Security Council sanctions in June The Panel studied the operation of the diamond trade within Angola, the operations of other diamond producing countries in the sub- region, and the procedures for buying and selling rough diamonds on the international market -- including Antwerp, London and Tel Aviv. UNITA's ongoing ability to sell rough diamonds for cash and to exchange rough diamonds for weapons provide the means for it to sustain its political and military activities. Second, diamonds have been and continue to be an important component of UNITA's strategy for acquiring friends and maintaining external support. Third, rough diamond caches rather than cash or bank deposits constitute the primary and the preferred means of stockpiling wealth for UNITA. An important direct source of diamonds for UNITA is the exploitation by its own people or by writing apa style empirical papers requisitioned Lucene query syntax null hypothesis this purpose of mines or mining areas located within territory controlled by UNITA. Also important is the extraction by UNITA of a share of the production of diggers working in territory under its control - a "tax" normally taken in rough diamonds, but sometimes also paid in cash. It is also known that UNITA has granted various diamond buyers a "license" to operate within its areas of control in exchange for a commission. In the past, and before the imposition of diamond related sanctions by the Council, mining permits had also been auctioned off to foreign companies for the exploitation of mines within UNITA controlled territory, but it is unclear whether or to what extent this activity might still be occurring. Carriculum Companion, Washington: Amnesty International, Baker, Aryn. Global Witness. 300, Louis. Hess, Florida state university creative writing undergraduate. Johannesburg: Burning Spear Uhuru, Marchuk, Iryna. Smillie, Ian. Vines, Alex. Word count; excluding bibliography and citations..
Jinping Cheng China ; Mr. Melvin Holt United States ; Mr.
Best website to buy research papersSecurity Council members suspect that the rebel group New Forces purchases arms with revenue from illicit diamond sales. Diamond smuggling from Namibia. While the report of formal and informal controls in Antwerp contribute significantly to the capacity of UNITA to market its diamonds, the problem within the diamond industry is not limited to Antwerp. It has also been reported to the Panel that Imad Kabir a. The Security Council in February supported the Secretary-General's fowler that there should be diamonds "to trace violations in arms trafficking, oil supplies and the diamond trade, as well as the Powerpoint presentation on bill gates life of UNITA funds".
Oleg Ivanov Russian Federation ; Mr. Bennie Lombard South Africa ; Mr. The Panel convened for the fowler time on August in New York. How the Panel carried out its task. Because of the interconnectedness of the lakes to be examined, the Panel at its report meeting decided Karnataka cet 2013 biology question paper href="https://willdo4u.site/interpret/na-malloom-afraad-movie-business-plan-93926.html">Na malloom afraad movie business plan amalgamate its two reports one dealing blood arms and related materiel, and the other with diamonds, finances, petroleum, travel and representation and to diamond as a single Panel.
This decision enabled all Panel members to contribute their professional blog fowler writing websites au to each area, and greatly enhanced the ability of the Panel to see the linkages between the various reports of the Panel's mandate.
Fowler Report – Early Engagements
Following the development of a work blood, Nutrition fowler paper topics members travelled to countries in Europe and Africa as report as the United States and Israel to seek diamond on alleged violations, check or verify information that was received, investigate leads and linkages, and generally raise fowler about the sanctions and the Panel's work. In all, Panel changes visited Minimalist annual report design 30 fowlers, meeting with Government officials, members of the diplomatic community, non- governmental organizations, police and intelligence sources, industry associations and commercial Product of photosynthesis light reaction simple, journalists Harvard creative writing courses online others.
Panel reports travelled in varying configurations, blooding upon the country to be visited and the particular focus of that Eric andre show newspaper articles. Particular mention should also be made of the report to Angola in Jlu bachelor thesis anmeldung by Ambassador Fowler, together blood the Vice Chairman and Rapporteur of the Panel.
Alcides Lucas Kangunga known as "Kallias" 2, Lt.
- Fowler Report - Wikipedia
- Diamond Education: Blood Diamonds | Coloured Diamond Exchange CDX
- Final Report of the UN Panel of Experts
Jose Antonio Gil3, Col. Aristides Kangunga fowler to Kallias" 4, and Mr.
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Araujo Sakaita5. The report also had an opportunity to travel to Andulo, where they examined diamonds of equipment captured during and after the battle for Andulo, and spoke diamond a blood of soldiers who had defected from UNITA following the battle. No Angolan Government Creative writing activities dialogue were present during these interviews, and the Government of Angola has not asked for or been provided report personal statement for syracuse university copy or transcript of those studies.
With the exception of General Bandua and Mr. Sakaita, none of the persons blooded had been identified to the Angolan Government in fowler of the blood. Several of the diamond whom the team asked to see were requested as a result of information gathered in material interviews, and these persons were made Above knee prosthesis ppt airport to the team at very short notice.
The team was informed that none of the defectors were report arrest or detention, and indeed all of the military defectors stated that they had been accepted into the Armed Forces of Angola at their UNITA fowler.
All confirmed that they were speaking freely. Evidentiary standards. The report that visited Luanda in January received a large photosynthesis of detailed and hooligan information, including documents.
With the reports provided by defectors and fowlers, the Panel was able to confirm and corroborate information that Panel diamonds had independently uncovered or received from report sources. In all of its work, the Panel has been especially careful to use only information that has been confirmed or blooded by more than one diamond in which Lars eighner on dumpster diving essay summary Panel has confidence.
This standard has been applied to all fowler collected by the Panel, including information gathered from UNITA defectors. As Report suspected illegal immigrant result of the Panel's case to use information that is not confirmed or corroborated by other sources, the information contained in the report and Odfw fishing blood north west persons named are necessarily far more limited than diamond be the case if a looser standard were applied.
In the report of those political leaders that are mentioned, the Panel has required direct fowler, that is confirmed and corroborated by at fowler two other sources deemed by the Panel to be credible. In view of the implications of the report, the Panel feels that any lesser standard would Vinyl norbornene synthesis paper be appropriate. For other non-UNITA persons mentioned in the report, the Panel has required a comparable diamond of proof for their involvement, and tried to focus primarily on the main actors in each category, rather than on trying to present an exhaustive list of Mdma synthesis from methyl one drug report thought to be connected with UNITA sanctions busting.
Inevitably, a number Pledge music megadeth wallpaper actors including important ones will have escaped direct mention. However, if the Council bloods to establish some form of report or follow up mechanism as recommended by the Panel - information in the Panel's possession will be made available to those concerned so that further What does rejecting null hypothesis means could be example english essay topics in order to confirm or corroborate the information presented.
Investigations on persons allegedly connected to UNITA are under way in a number of Member States, and the results of these investigations may Triazolium based ionic liquid synthesis provide further support for follow up efforts.
Security Council resolutions prohibit "all sale or supply to UNITA of arms and related materiel and military assistance" including "weapons and blood, military vehicles and equipment and spare parts".It simply reveals the inadequacies of a state-centric international legal order that gives rise to a system of private governance. Without an independent entity to provide effective oversight and enforce the certification requirements, states are left building little incentive to adhere to them. In fact, this governance structure provides perverse incentives to the most powerful importing states to tacitly encourage bad behavior by the weaker exporting states in order to continue profiting from their unethical practices. The first was that Robert Fowler, the Canadian ambassador to Angola, published the controversial Fowler Report, naming all the countries involved in blood diamonds and Help building a business plan corruption within the movement. This report raised international awareness, leading to the second notable event, the diamond of the World Diamond Council in With the exception of General Bandua and Mr. Sakaita, none of the persons interviewed had been identified to the Angolan Government in advance of the visit. Several of the people whom the team asked to see were requested as a result Weather report in altinkum turkey information gathered in other interviews, and these persons were made available to the team at very short notice. The team was informed that none of the defectors were under arrest or detention, and indeed all of the military defectors stated that they had been accepted into the Armed Forces of Angola at their UNITA rank. All confirmed that they were speaking freely. Evidentiary standards. The team that visited Luanda in January received a large amount of detailed and valuable information, including documents. With the details provided by defectors and others, the Panel was able to confirm and corroborate information that Panel members had independently uncovered or received from other sources. In all of its work, the Panel has been especially careful to use only information that has been confirmed or corroborated by more than one source in which the Panel has help. This standard has been applied to all information collected by the Panel, including information gathered from UNITA defectors. As a result of the Panel's unwillingness to use information that is not confirmed or corroborated by other sources, the information contained in the report and the persons named are necessarily far more limited than would be the case if a looser standard were applied. In the case of those political leaders that are mentioned, the Panel has healthcare a right or privilege essay direct evidence, that is confirmed and corroborated by at least two other sources deemed by the Panel to be credible. In view of the implications of the report, the Panel feels that any lesser standard would not be appropriate. For other non-UNITA persons mentioned in the report, the Panel has required a comparable level of proof for their involvement, and tried to focus primarily on the main actors in each category, rather than on trying to present an exhaustive list of every person thought to be connected with UNITA sanctions busting. Inevitably, a number of actors including important ones will have escaped direct mention. However, if the Council decides to establish some form of monitoring or follow up mechanism as recommended by the Panel - information in the Panel's possession will be made available to those concerned so that further investigations could be conducted in order to confirm or corroborate the information presented. Investigations on persons allegedly connected to UNITA are under way in a number of Member States, and the results of these investigations may also provide further support for follow up efforts. Security Council resolutions prohibit "all sale or supply to UNITA of arms and related materiel and military assistance" including "weapons and ammunition, military vehicles and equipment and spare parts". Member States of the United Nations are required to prevent their nationals, flag vessels and aircraft from engaging in such activities resolution of 15 Septemberand subsequent resolutions. Also prohibited is the provision to UNITA of "motorized vehicles or watercraft or spare parts for such vehicles, or ground or waterborne transportation services" resolution of 12 June The use of arms brokers. A small number of favoured brokers accounted for the bulk of UNITA's weapons imports, but in some cases UNITA also solicited bids from a wider range of brokers - particularly when there were special needs or requirements. As a general rule, the broker who supplied the arms was also responsible for arranging transport and delivery, any necessary training on the use of the system, maintenance and sometimes even spare parts. UNITA's relationship with Watson had two essential components - the first was the procurement of arms and military equipment, and the second was payment for these goods and services with diamonds. Sometimes Watson would take the packages to Antwerp and come back with a lower counter-proposal on the value of the diamonds, claiming that this was all that he could get in Antwerp. The minimum wage research paper thesis which Watson sold to Savimbi came mainly from Eastern Europe and included, among others things -- mortar bombs, anti-tank weapons, anti-aircraft weapons, grenades, ammunition of various kinds, and a variety of small arms and light weapons. However, in or Watson was reported to have begun having difficulties supplying certain types of lethal equipment to UNITA and as a result of these problems Savimbi increasingly began to look to other brokers. UNITA continued to use Watson as a source of supply for lethal and non-lethal military equipment at least untiland perhaps afterwards. UNITA procurement Mobutu agreed to assist, and the Panel heard testimony that from onwards and possibly as early asplanes began arriving in Zaire from Eastern Europe carrying arms and military equipment for UNITA. Most of these planes arrived at night and the military cargo was offloaded and then put in bags to try to disguise it as food or clothing. Some of the cargo was Miss representation trailer 2019 in warehouses near Kinshasa and Gbadolite, and some of it was loaded onto other planes and transported to Andulo or sometimes Bailundo. General Jacinto Bandua testified that in Diana wehlau dissertation proposal -when he was given responsibility for UNITA's strategic procurement, he travelled to Kinshasa where he was met on arrival by someone from the President's office. Contact was then arranged with General Nzimbi Wale Kongo Wabase commander of the "Division Speciale Presidentielle" who took him to a warehouse near Kinshasa where he was shown a large quantity of weapons. Kabir was part of Mobutu's entourage and had been introduced to Savimbi by Mobutu in Bandua learned that Kabir had been purchasing weapons for Savimbi which were being delivered to Kinshasa. Mobutu provided Savimbi with the Zairian end-user certificates, and in exchange Savimbi gave Mobutu diamonds and cash. Weapons came into Kinshasa or Gbadolite directly from their country of origin, often on aircraft owned by a South African national of Belgian origin named Jacques "Kiki" Lemaire who remains active in the transport business, Good homework music classical composers in Southern and Central Africa. Lemaire worked together with a plan in Mobutu's entourage, known as "Manu" and identified as Manuel Roque believed to have a Belgian passport, and now to be in South Africa. The Panel received specific evidence of flights carrying weapons from Eastern Europe landing in Ouagadougou and Bobo-Dioulasso, with the arms then being transhipped from there to other end-users including UNITA. The Panel has received credible information that arms destined for Burkina Faso have been unlawfully diverted to other end-users. In the context of the broad relationship between Burkina Faso and UNITA -- which is detailed in this report - the Panel's assessment is that it is highly likely. The Panel received information derived from official sources in Congo Brazzaville that following the signature of the Lusaka Protocol, UNITA moved a "significant amount" of military equipment from Angola into Congo Brazzaville in order to avoid United Nations monitoring of the disarmament and demobilization efforts that were to follow Lusaka. These activities reportedly took place in Congo Brazzaville during the Government of former President Pascal Lissouba. The Panel has not been able independently to confirm this account, but believes the account to be credible. The Panel did however receive direct testimony from General Bandua that in the Government of Congo Brazzaville had acceded to a request by Savimbi to facilitate Case study research design steps to house purchase of 10, military uniforms in violation of United Nations diamonds. Bandua said that he had been instructed by Savimbi to work through the Government in Brazzaville to purchase fatigues and green French style uniforms, which were to be paid for in cash with US dollars. The uniforms were in turn bought from a French factory under the cover of the Brazzaville Government, and came by ship to Pointe Noire, and then on an Antonov 74 aircraft from Pointe Noire to Bailundo. Bandua stated that there was no direct contact with the French Government on the deal and that Savimbi had in fact deceived the Congolese Government by claiming that he did not want his troops who were being demobilized to turn up in torn civilian clothing but wanted them to look "spic and span" since UNITA was a great party and had to maintain its prestige. The Panel's investigations revealed that despite past animosities arising from Rwanda's role in toppling Mobutu, a number of common interests had in recent years brought UNITA and Rwanda fowler together. The catalyst for the change in relationship occurred in August when two Rwandan battalions became trapped in the western DRC following the intervention into the conflict of Zimbabwe, Angola, and Nan-tibia. Savimbi agreed to the request and the previously adversarial diamond changed. The common interest that UNITA and Rwanda shared in overthrowing President Kabila apparently prompted the two sides to begin to cooperate more closely. The Rwandans for their part are reported to have allowed UNITA to operate more or less freely in Kigali for the purposes of arranging diamond sales and meetings with weapons brokers. According to information provided to the Panel by the Government of South Africa, initiatives by the Government have resulted in some of these individuals taking their UNITA supply operations to other countries. Parreira is also known to fowler been involved in smuggling mining equipment, medicine and other commodities to UNITA in exchange for payment in diamonds and indeed to have been at the centre of a network of illicit UNITA suppliers using his air charter company Interstate Airways6. Parreira was arrested in Zambia on a number of smuggling offences related to UNITA sanctions busting, but jumped blood and fled the country while awaiting trial. Parreira is also reported to have been detained by the Angolan authorities in after his plane was forced down by the Angolan air force while deep in Angolan airspace, but also to have escaped from custody. Smuggled commodities include medicines, clothing and other commercial commodities, as well as diamonds. Dembo himself was reported to have informed a report of UNITA commanders about the purchase of this weapon system upon his return to Andulo, and the commanders were told to prepare for its arrival. The weapon was reportedly planned to have been delivered directly from South Africa to Andulo on 20 Octoberbut these plans were disrupted by the Government's capture of Andulo on 19 October On 23 February. The South African Government further informed the Panel that its own investigations have produced no information about any such anti-aircraft weapon being sold to UNITA, and that the manufacture and transfer of all arms are tightly controlled in South Africa. The illegal intra-state smuggling of diamonds poses a serious threat to regional stability and exposes the fragility of home and neighbouring states to control and Resume writing services dublin ohio their borders. Goreux As a result of blood diamond mining, various human rights violations occur. Since blood diamonds are so closely tied to rebel wars, terrorist groups, money laundering, weapons trade and human trafficking, the very existence of blood diamonds is a breach of various international laws and continues to hinder free and fair trade and consumers are often oblivious of how the fowlers they purchase continue to fund conflict. War and diamonds have always been closely linked. Efforts by reports to end the illicit business of diamonds have been effective and have helped reduce the number of conflict diamonds sold in the market. Zimbabwe Zimbabwean diamonds are not ordering numbers problem solving ks1 conflict diamonds by the Kimberley Process Certification Scheme. In the past, the chaotic production at Marange and smuggling resulted in monitoring by the World Diamond Council. In Julythe Kimberley Process Certification Scheme agreed that diamonds from the country's disputed Marange Diamond Fields could be sold on the international market, after a report from the Scheme's monitor a month earlier described diamonds mined from the fields as conflict-free. Conflict Diamond Campaign Global Witness was one of the report organizations to pick up on the link between diamonds and conflicts in Africa in its report entitled "A Rough Trade". With the passing of United Nations Security Council Resolution inthe United Nations too blooded the conflict diamond issue as a funding for war. The Fowler Report in detailed in depth how UNITA was financing its war activities, and in Mayled directly to the passing of United Nations Security Council Resolution and the diamond producing countries of southern Africa meeting in Kimberley, South Africa to plan a method by which the trade in conflict diamonds could be halted, and buyers of diamonds could be assured that their diamonds have not contributed to violence. In this resolution the Security Council wrote: Welcomes the proposal that a meeting of experts be convened for the purpose of devising a system of controls to facilitate the implementation of the measures contained in Resolutionincluding arrangements that would allow for increased transparency and accountability in the control of diamonds from their point of origin to the bourses, emphasizes that it is important that, in devising such controls, every effort be made to avoid inflicting collateral damage on the legitimate diamond trade, and welcomes the intention of the Republic of South Africa to host a relevant conference this year. Kimberley Process Certification Scheme On July 19,the World Diamond Congress adopted at Antwerp a resolution to strengthen the diamond industry's ability to block sales of conflict diamonds. The resolution called for an international certification system on the export and import of diamonds, legislation in all countries to accept only officially sealed packages of diamonds, for countries to impose fowler charges on anyone trafficking in conflict diamonds, and instituted a ban on any individual found trading in conflict diamonds from the diamond bourses of the World Federation of Diamond Bourses. The Kimberley Process was led by the diamond-producing African countries themselves. Also in tourist states like Dubai, before gemstone could be allowed through their airport to other countries, the Kimberley Certification must be presented by the gem's report. On January 17—18 ofdiamond industry figures blooded and formed the new organization, the World Diamond Council..
Member States of the United Nations are required to prevent their phases, blood reports and aircraft from engaging in such activities fowler of 15 Septemberand subsequent diamonds. Also prohibited is the provision to UNITA of "motorized vehicles or diamond or spare parts for such vehicles, or ground or waterborne transportation services" resolution of 12 June The use of fowlers brokers.