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Kimberley Process Certification Scheme

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The Kimberley Process Certification Scheme ( KPCS ) is the process established in 2003 to prevent " conflict diamonds " from entering the mainstream rough diamond market by United Nations General Assembly Resolution 55/56 following recommendations in the Fowler Report . The process was set up "to ensure that diamond purchases were not financing violence by rebel movements and their allies seeking to undermine legitimate governments".

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121-476: The effectiveness of the process has been brought into question by organizations such as Global Witness (pulled out of the scheme on 5 December 2011) and IMPACT (pulled out on 14 December 2017), claiming it has failed in its purpose and does not provide markets with assurance that the diamonds are not conflict diamonds . Organizations such as Human Rights Watch have also argued that the Kimberley Process

242-414: A United Nations High Commissioner for Human Rights (established 1993) and an International Criminal Court (established 2002). Amnesty continued to work on a wide range of issues and world events. For example, South African groups joined in 1992 and hosted a visit by Pierre Sané to meet with the apartheid government to press for an investigation into allegations of police abuse, an end to arms sales to

363-892: A "ploy to divert attention" from their activities which were in clear contravention of laid down Indian laws. Amnesty International received permission only once in Dec 2000, since then it had been denied Foreign Contribution permission under the Foreign Contribution Act by successive Governments. However, in order to circumvent the FCRA regulations, Amnesty UK remitted large amounts of money to four entities registered in India by classifying it as Foreign Direct Investment (FDI). The current Prime Minister of India, Narendra Modi , has been criticized by foreign medias for harming civil society in India, specifically by targeting advocacy groups. India has cancelled

484-698: A "toxic culture" of workplace bullying , and found evidence of bullying , harassment , sexism and racism , after being asked to investigate the suicides of 30-year Amnesty veteran Gaetan Mootoo in Paris in May 2018 (who left a note citing work pressures), and 28-year-old intern Rosalind McGregor in Geneva in July 2018. In April 2019, Amnesty International's deputy director for research in Europe, Massimo Moratti, warned that if extradited to

605-404: A December 2018 filing by Saudi dissident Omar Abdulaziz, who claimed NSO's software targeted his phone during a period in which he was in regular contact with murdered journalist Jamal Kashoggi . In September 2019, European Commission President-elect Ursula von der Leyen created the new position of "Vice President for Protecting our European Way of Life ", who will be responsible for upholding

726-601: A briefing 26 Nov, during which he discussed other acts of terrorism. In August 2020, Amnesty International expressed concerns about what it called the "widespread torture of peaceful protesters" and treatment of detainees in Belarus. The organization also said that more than 1,100 people were killed by bandits in rural communities in northern Nigeria during the first six months of 2020. Amnesty International investigated what it called "excessive" and "unlawful" killings of teenagers by Angolan police who were enforcing restrictions during

847-476: A campaign on the role of banks in facilitating corruption. Its report, Undue Diligence , names some of the major banks that have done business with corrupt regimes. It argues that "by accepting these customers, banks are assisting those who are using state assets to enrich themselves or brutalise their own people" and that "this corruption denies the world's poorest people the chance to lift themselves out of poverty and leaves them dependent on aid." Global Witness

968-409: A chain of countries that deal exclusively with non-conflict diamonds. By restricting diamond revenues to government-approved sources, the Kimberley Process is neutral towards different governments. The World Diamond Council created a System of Warranties for diamonds that has been endorsed by all KPCS participants. Under this system, all buyers and sellers of both rough and polished diamonds must make

1089-457: A context of conflict contribute to, benefit from or result in the commission of serious violations of human rights, violations of international humanitarian law or violations amounting to crimes under international law." Global Witness has produced reports on how timber helped to fund the civil war in Liberia and also looked at timber smuggling from Burma into China. In 2010, Global Witness launched

1210-419: A country to be a participant, it must ensure that any diamond originating from the country does not finance a rebel group or other entity seeking to overthrow a UN-recognized government, that every diamond export be accompanied by a Kimberley Process certificate and that no diamond is imported from, or exported to, a non-member of the scheme. This three-step plan is a simple description of the steps taken to ensure

1331-650: A court case in France against DLH, a company that they allege bought timber from Liberian companies during the civil war between 2001 and 2003, thereby providing support to Charles Taylor's regime. Global Witness describes forests as the "last bastion against climate change", with deforestation accounting for 18 percent of total global carbon dioxide emissions. On UN efforts to broker a deal on " Reducing emissions from deforestation and forest degradation " (REDD) Global Witness said: "REDD carries considerable risks for forests and local communities and will only succeed if civil society

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1452-464: A number of working groups for carrying out its programs. As of 2019, it had seven working groups: Working Group of Diamond Experts (WGDE), Working Group on Monitoring (WGM), Working Group on Statistics (WGS), Working Group on Artisanal & Alluvial Production (WGAAP), Committee on Participation and Chairmanship (CPC), Committee on Rules and Procedures (CRP) and Ad Hoc Committee on Reform and Review (AHCRR). As of 1 July 2013, there were 54 participants in

1573-523: A prominent representative at the United Nations , had "undeclared private links to men alleged to be key players in a secretive network of global Islamists ", including the Muslim Brotherhood and Hamas . The Times also detailed instances where Hussein was alleged to have had inappropriately close relationships with the al-Qazzaz family, members of which were high-ranking government ministers in

1694-459: A report that detailed discrepancies of up to 26 percent between the production figures published by the Sudanese government and those published by the main oil company operating in the region, CNPC. A peace deal between the north and the south was predicated on an agreement to share the revenues from oil. In June 2010, Global Witness criticized Zimbabwe for large-scale human rights abuses committed in

1815-710: A response to the Republic of China (Taiwan)'s arrest and prosecution of Chen Yu-hsi, whom the Taiwan Garrison Command had alleged committed sedition by reading communist literature while studying in the United States. In 1976, Amnesty's British Section started a series of fund-raising events that came to be known as The Secret Policeman's Balls series. They were staged in London initially as comedy galas featuring what The Daily Telegraph called "the crème de la crème of

1936-520: A toast to liberty". Researchers have never traced the alleged newspaper article in question. In 1960, Portugal was ruled by the Estado Novo government of António de Oliveira Salazar . The government was authoritarian in nature and strongly anti-communist , suppressing enemies of the state as anti-Portuguese. In his significant newspaper article " The Forgotten Prisoners ", Benenson later described his reaction as follows: Open your newspaper any day of

2057-408: Is a dominant player, [Lynette] Gould, [head of media relations for De Beers], responded, "The primary purpose of the K.P. process (or the issuing of the certificates at least) is for Governments to certify the origin of diamonds, not to keep track of the volume and value of diamonds imported or exported." Annual report by all KPCS members is a component of peer review mechanism established by KPCS. In

2178-474: Is engaged as an independent watchdog to ensure that the money is used in accordance with national laws and international guidelines." Global Witness criticized the World Bank –endorsed approach of encouraging industrial export-based logging as a means to economic growth in developing countries, which, it argues, has been repeatedly shown to fail. Instead, Global Witness advocates management strategies that benefit

2299-687: Is intended to shape global policy and change international thinking about the extraction and trading of natural resources and the impacts that corrupt and unsustainable exploitation can have upon development , human rights and geopolitical and economic stability . Global Witness has worked on diamonds, oil, timber, cocoa, gas, gold and other minerals. It has undertaken investigations and case studies in Cambodia , Angola , Liberia , DR Congo , Equatorial Guinea , Kazakhstan , Burma , Indonesia , Zimbabwe , Turkmenistan and Ivory Coast . It has also helped to set up international initiatives such as

2420-899: Is on the Coordinating Committee of Taskforce on Financial Integrity and Economic Development , and is a member of BankTrack, and the UNCAC Coalition of Civil Society Organisations . In May 2009, Global Witness employee, Anthea Lawson, testified before the U.S. House Financial Services Committee on "Capital Loss, Corruption and the Role of Western Financial Institutions". In a letter to The Guardian dated 9 February 2010, Ms Lawson accused UK banks of "demonstrated complicity" in corruption. Global Witness has campaigned for transparency in Sudan's oil industry. Global Witness published Fuelling Mistrust in June 2009,

2541-675: Is the Open Society Institute , which also funds Human Rights Watch . Global Witness also receives money from the Norwegian and British governments, the Adessium Foundation , and Oxfam Novib. In the UK, Global Witness Trust is a registered charity supporting the work of Global Witness. In an interview in The Guardian in 2007, Patrick Alley, one of the founding directors, rejected

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2662-509: Is the nation that held the position of vice chair the previous year. The DRC's position as the 2011 KPCS chair is notable, in that it had been a known source of conflict diamonds and other minerals in recent years. KPCS emphasizes collecting and publishing data relating to actual mining and international trade in diamonds. Member countries are required to officially submit statistics that can be verified through audit. Also, all member countries are required to produce and submit an Annual Report on

2783-587: Is too narrow in scope and does not adequately serve to eliminate other human rights concerns from the diamond production chain. The United Nations imposed sanctions against UNITA in 1998 through United Nations Security Council Resolution 1173 , however investigators led by Robert Fowler presented the Fowler Report to the UN in March 2000, which detailed how the movement was able to continue financing its war efforts through

2904-555: The African Great Lakes region and the abolition of the death penalty. In particular, Amnesty International brought attention to violations committed on specific groups, including refugees , racial/ethnic/religious minorities, women and those executed or on Death Row . In 1995, when AI wanted to promote how Shell Oil Company was involved with the execution of an environmental and human-rights activist Ken Saro-Wiwa in Nigeria, it

3025-932: The Extractive Industries Transparency Initiative , the Kimberley Process , and the Publish What You Pay coalition. (Global Witness withdrew from the Kimberley Process in 2011, saying it is no longer working. ) The organization's first campaign involved work against the trade of illegal timber between Cambodia and Thailand which was funding the Khmer Rouge guerrillas. Global Witness argues that natural resources can be, and have been, exploited to fund armies and militias who murder, rape, and commit other human rights abuses against civilians. It says that "natural resources can potentially be used to negotiate and maintain peace" and "could be

3146-563: The Kimberley Process Certification Scheme (KCPS). The international governmental certification scheme was set up to stop to trade in blood diamonds, requiring governments to certify that shipments of rough diamonds are conflict-free. Like many other Sub-Saharan African (SSA) countries, Sierra Leone is endowed with oil and mineral resources amid social inequality, high prevalence of poverty, and conflict. Under rebel movements headed by Charles Taylor , who dominated

3267-510: The Metropolitan Police . Lord Hoffman had an indirect connection with Amnesty International, and this led to an important test for the appearance of bias in legal proceedings in UK law. There was a suit against the decision to release Senator Pinochet, taken by the then British Home Secretary Jack Straw, before that decision had actually been taken, in an attempt to prevent the release of Senator Pinochet. The English High Court refused

3388-779: The World Federation of Diamond Bourses . The Kimberley Process (KP) in Sierra Leone was efficient in limiting the flow of conflict diamonds. More importantly, the KP assisted in restoring peace and security in the lives of these people, and, by creating stability in these environments, it spurred their development. It was successful at channelling larger amounts of diamonds into the international market, boosting government revenues, and consequently aiding in tackling development concerns. In 2006, an estimated US$ 125 m worth of diamonds were legally exported from Sierra Leone, compared to almost none in

3509-756: The World Summit on Sustainable Development in Johannesburg in September 2002 and formally endorsed by the World Bank in December 2003. The EITI is a result of the efforts of the PWYP campaigners. It is now supported by a majority of the world's oil, mining and gas companies and institutional investors, in total worth US$ 8.3 trillion. Global Witness is a member of the EITI International Advisory Group and sits on

3630-413: The "Appeal for Amnesty, 1961" and September 1962 the organization had been known simply as "Amnesty". By the mid-1960s, Amnesty International's global presence was growing and an International Secretariat and International Executive Committee were established to manage Amnesty International's national organizations, called "Sections", which had appeared in several countries. They were secretly supported by

3751-556: The 1990s. Despite its success, nine years later, on 5 December 2011, Global Witness announced that it has left the KP, stating that the scheme's main flaws have not been mended as governments no longer continue to show interest in reform. Global Witness campaigns for greater transparency in the oil, gas, and mining sectors. It is a founding member of the Publish What You Pay (PWYP) coalition, which advocates "the mandatory disclosure of company payments and government revenues from

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3872-534: The African Diamond Council (ADC) is whether the Kimberley Process is realistically enforceable. There are many factors that can jeopardize the "Officialdom of certificates and paperwork" from lack of enforcement on the ground to the secrecy in the diamond trading centers such as Antwerp . Human Rights Watch has also found that there is little independent monitoring of compliance with the Kimberley Process, and few penalties for violations. KPCS has established

3993-529: The African continent. In December 2010 Time Magazine published a piece discussing the newly established rough diamond trade in Zimbabwe. The article questioned the legitimacy of the Kimberley Process, stating that it was unable to prevent Zimbabwean conflict diamonds from entering the market. On 11 August 2011, a BBC radio documentary titled "Zimbabwe's Diamond Fields" repeated an interview with representatives of

4114-536: The British Campaign for Nuclear Disarmament as well as becoming head of Quaker Peace and Social Witness . In his memoirs, Benenson described him as "a partner in the launching of the project". In consultation with other writers, academics and lawyers and, in particular, Alec Digges, they wrote via Louis Blom-Cooper to David Astor , editor of The Observer newspaper, who, on 28 May 1961, published Benenson's article "The Forgotten Prisoners". The article brought

4235-596: The British comedy world" including members of comedy troupe Monty Python , and later expanded to also include performances by leading rock musicians. The series was created and developed by Monty Python alumnus John Cleese and entertainment industry executive Martin Lewis working closely with Amnesty staff members Peter Luff (assistant director of Amnesty 1974–1978) and subsequently with Peter Walker (Amnesty Fund-Raising Officer 1978–1982). Cleese, Lewis and Luff worked together on

4356-727: The British government at the time. The international movement was starting to agree on its core principles and techniques. For example, the issue of whether or not to adopt prisoners who had advocated violence, like Nelson Mandela , brought unanimous agreement that it could not give the name of "Prisoner of Conscience" to such prisoners. Aside from the work of the library and groups, Amnesty International's activities were expanding to helping prisoners' families, sending observers to trials, making representations to governments, and finding asylum or overseas employment for prisoners. Its activity and influence were also increasing within intergovernmental organizations; it would be awarded consultative status by

4477-511: The Congo was removed from the scheme because it was found unable to prove the origin of its gems, most of which were believed to have come from the neighbouring Democratic Republic of the Congo . For countries economically dependent on diamond exports, this can be a substantial punishment, as it disallows trade with much of the rest of the world. Republic of the Congo's membership in the KPCS was reinstated in

4598-714: The EITI board. Global Witness is active on a range of issues in the Democratic Republic of Congo (DRC). Their website section on DRC reads, "Politicians, military and militia groups have plundered the country's natural wealth and used it to enrich themselves at the detriment of the population." Global Witness has lobbied the UK government and the UN Security Council to stop the trade in minerals fuelling war in eastern Congo. Global Witness defines conflict resources as "natural resources whose systematic exploitation and trade in

4719-484: The Enforcement Directorate has said the investigation could take three months to complete. On 30 October 2018, Amnesty called for the arrest and prosecution of Nigerian security forces claiming that they used excessive force against Shi'a protesters during a peaceful religious procession around Abuja, Nigeria. At least 45 were killed and 122 were injured during the event. In November 2018, Amnesty reported

4840-510: The KP for its ongoing ineffectiveness, stating that "the system has failed to thwart trading of diamonds mined as a result of human suffering." Ahead of this denunciation, the ADC unleashed a distressing TV infomercial that exposed internal problems at the front end of the African diamond industry. The broadcast was not only a huge boost for the ADC, it proved to be an enormous setback for the Kimberley Process and ultimately ended De Beers ’ ascendancy on

4961-695: The KPCS originated. In December 2000, the United Nations General Assembly adopted Resolution A/RES/55/56, supporting the creation of an international certification scheme for rough diamonds, and this was followed by support from the United Nations Security Council in its Resolution 1459 passed in January 2003. Every year since, the General Assembly has renewed its support for the KP – most recently in March 2018. In order for

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5082-515: The KPCS representing 81 countries, with the European Union counting as a single participant. The participants include all major rough diamond producing, exporting and importing countries. Cameroon , Kazakhstan , Panama , and Cambodia were admitted as participants in 2012. The following is a list of participant countries with their year of entry (and re-entry, as appropriate) in brackets. The following countries have expressed interest in joining

5203-418: The KPCS to issue a warranty declaration on a sales invoice unless it can be corroborated by warranty invoices received for purchases. Each company trading in diamonds must also keep records of the warranty invoices received and the warranty invoices issued when buying or selling diamonds. This flow of warranties in and out must be audited and reconciled on an annual basis by the company's auditors. In addition,

5324-576: The KPCS, but have yet to satisfy the minimum requirements: The World Trade Organization (WTO) in December 2006 approved a waiver for the KPCS while recognizing the importance and effectiveness of the KPCS. The following is a list of the Kimberly Process Certification Scheme's chairs and vice chairs. The chair oversees the implementation of the program, the operations of the working groups and committees, and general administration. The chair rotates annually. The current chair of KPCS

5445-428: The KPCS, they do not fulfill the requirements for participation, and thus cannot be called "participants". Global Witness is a London -based NGO , a key member of the KPCS and was one of the first organizations to bring the issue of 'conflict diamonds' to international attention. They state that a report they wrote, "A Rough Trade", was partial inspiration for the film Blood Diamond . According to Global Witness,

5566-568: The Kimberley Process (KP) are states or regional economic integration organisations (currently the European Community) that have met the minimum requirements of the Kimberley Process Certification Scheme (KPCS) and are, therefore, eligible to trade in rough diamonds with one another. The KPCS prohibits participants from trading with non-participants. Therefore, while the aforementioned countries still retain membership in

5687-467: The Kimberley Process as an important step to dealing with the problem of conflict diamonds. But until the diamond trade is subject to mandatory, impartial monitoring, there is still no effective guarantee that all conflict diamonds will be identified and removed from the market." Canadian aid group One Sky (funded in part by the Canadian government) concurs with Amnesty's view saying "If effectively implemented,

5808-499: The Kimberley Process claiming officials were unaware of the tortures and killings exposed in the documentary. Official stated they were only aware of incidents uncovered by their brief visits to the field, implying that they were not staffed to do in-depth investigations. Global Witness walked out on KP in December 2011. The human rights watchdog group has stated that in recent times, the governments of Zimbabwe , Côte d'Ivoire and Venezuela have all dishonored, breached and exploited

5929-583: The Kimberley Process has ultimately failed to stem the flow of conflict diamonds, leading them to abandon the scheme in 2011. In December 2013, the World Policy Journal published an investigative report by journalists Khadija Sharife and John Grobler. This showed that a minimum of $ 3.5 billion in KP-certified diamonds from Angola and Democratic Republic of Congo (DRC) had been moved through KP-certified tax havens such as Dubai and Switzerland . This

6050-431: The Kimberley Process will ensure that diamonds cannot be used to finance war and atrocities... However, without a system of expert, independent and periodic reviews of all countries, the overall process remains open to abuse." Fatal Transactions campaign's (started in 1998) founder Anne Jung in 2008 criticized KPCS for not being a legally binding agreement and suggested a revision of the scheme. Another form of criticism by

6171-623: The Marange diamond fields. It published a report Return of the Blood Diamond which criticised the Kimberley Process Certification Scheme for repeatedly failing to react effectively to the crisis in Zimbabwe. In July 2010 Tendai Midzi, writing in The Zimbabwe Guardian , accused Global Witness and Partnership Africa Canada of being "but a figment of the western governments they represent". Global Witness exposed corruption in land deals within

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6292-518: The NGO's annual income falling from £11.4 to £10.1 million from 2020-2021. Amnesty International Amnesty International (also referred to as Amnesty or AI ) is an international non-governmental organization focused on human rights , with its headquarters in the United Kingdom. The organization says it has more than ten million members and supporters around the world. The stated mission of

6413-455: The Philippines 67, and Thailand 16. Many of those facing threats are ordinary people opposing land grabs, mining operations and the industrial timber trade, often forced from their homes and severely threatened by environmental devastation. Others have been killed for protests over hydroelectric dams, pollution and wildlife conservation. By 2019, Global Witness were documenting 212 such deaths in

6534-500: The Plenary of 2007. In 2005, trade in diamonds from Côte d'Ivoire was prohibited. Ivorian diamonds and cocoa are considered conflict resources. In 2008, Venezuela voluntarily removed itself from the KPCS, after it had been in non-compliance for several years. The nation ignored several attempts to communicate from Kimberley working groups, finally responding to an Angolan ambassador in 2007. Venezuela invited Kimberley officials to visit

6655-699: The Scheme was failing effectively to address issues of non-compliance, smuggling, money laundering and human rights abuses in the world's... diamond fields". The scheme came under further criticism from Global Witness and Partnership Africa Canada in June 2010 after the Kimberley Monitor appointed to review diamond mining conditions in Zimbabwe recommended that the country be allowed to sell diamonds as conflict-free from its contested Marange diamond fields in Chiadzwa . For

6776-540: The Treatment of Prisoners and of existing humanitarian conventions; to secure ratifications of the two UN Covenants on Human Rights in 1976, and was instrumental in obtaining additional instruments and provisions forbidding the practice of maltreatment. Consultative status was granted at the Inter-American Commission on Human Rights in 1972. Amnesty International established its Japan chapter in 1970, in part

6897-664: The U.N. Human Rights Council is at stake. Since joining the council, Saudi Arabia's dire human rights record at home has continued to deteriorate and the coalition it leads has unlawfully killed and injured thousands of civilians in the conflict in Yemen ." In December 2016, Amnesty International revealed that Voiceless Victims , a fake non-profit organization which claims to raise awareness for migrant workers who are victims of human rights abuses in Qatar , had been trying to spy on their staff. In October 2018, an Amnesty International researcher

7018-1212: The UN to act promptly to implement the mission's recommendations. In February 2010, Amnesty suspended Gita Sahgal , its gender unit head, after she criticized Amnesty for its links with Moazzam Begg , director of Cageprisoners . She said it was "a gross error of judgment" to work with "Britain's most famous supporter of the Taliban". Amnesty responded that Sahgal was not suspended "for raising these issues internally... [Begg] speaks about his own views ..., not Amnesty International's". Among those who spoke up for Sahgal were Salman Rushdie , Member of Parliament Denis MacShane , Joan Smith , Christopher Hitchens , Martin Bright , Melanie Phillips , and Nick Cohen . In July 2011, Amnesty International celebrated its 50 years with an animated short film directed by Carlos Lascano , produced by Eallin Motion Art and Dreamlife Studio, with music by Academy Award-winner Hans Zimmer and nominee Lorne Balfe. In August 2012, Amnesty International's chief executive in India sought an impartial investigation, led by

7139-632: The US government's detention facility at Guantanamo Bay, Cuba , to a Soviet Gulag . During the first half of the new decade, Amnesty International turned its attention to violence against women , controls on the world arms trade , concerns surrounding the effectiveness of the UN, and ending torture. With its membership close to two million by 2005, Amnesty continued to work for prisoners of conscience. In 2007, AI's executive committee decided to support access to abortion "within reasonable gestational limits...for women in cases of rape, incest or violence, or where

7260-527: The United Nations' Universal Declaration of Human Rights (UDHR), played a series of concerts on five continents over six weeks. Both tours featured some of the most famous musicians and bands of the day. Throughout the 1990s, Amnesty continued to grow, to a membership of over seven million in over 150 countries and territories, led by Senegalese Secretary General Pierre Sané . At the intergovernmental level, Amnesty International argued in favour of creating

7381-504: The United Nations, the Council of Europe and UNESCO before the decade ended. In 1966, Benenson suspected that the British government in collusion with some Amnesty employees had suppressed a report on British atrocities in Aden. He began to suspect that many of his colleagues were part of a British intelligence conspiracy to subvert Amnesty, but he could not convince anybody else at AI. Later in

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7502-549: The United Nations, to render justice to those affected by war crimes in Sri Lanka. On 18 August 2014, in the wake of demonstrations sparked by people protesting about the fatal police shooting of Michael Brown , an unarmed 18-year-old who assaulted a police officer and then resisted arrest, and subsequent acquittal of Darren Wilson, the officer who shot him, Amnesty International sent a 13-person contingent of human rights activists to seek meetings with officials as well as to train local activists in non-violent protest methods. This

7623-665: The United States, WikiLeaks founder Julian Assange would face the "risk of serious human rights violations, namely detention conditions, which could violate the prohibition of torture". On 14 May 2019, Amnesty International filed a petition with the District Court of Tel Aviv, Israel, seeking a revocation of the export licence of surveillance technology firm NSO Group . The filing states that "staff of Amnesty International have an ongoing and well-founded fear they may continue to be targeted and ultimately surveilled" by NSO technology. Other lawsuits have also been filed against NSO in Israeli courts over alleged human-rights abuses, including

7744-565: The United States, for example, all companies that buy, sell, and ship rough diamonds must submit an annual report via email to the State Department , deadline April 1. The report must include the company's contact information and a detailed breakdown of the total carat weight and value in U.S. dollars of rough diamonds imported, exported, and stockpiled (still in inventory) for the previous calendar year. These are also sorted by HTS codes for unsorted (gem and industrial) rough diamonds, sorted rough industrial diamonds, and sorted rough gem diamonds –

7865-433: The Zimbabwean elections. In June 2009, Ian Smillie of the Canadian-based NGO, Partnership Africa Canada (PAC), one of the founder members of the Kimberley Process resigned his position accusing the regulator of failing to regulate and saying he could no longer contribute to the "pretense that failure is success". Another founding member of the process, UK-based NGO Global Witness said, "Despite having all tools in place,

7986-438: The administration of Mohammed Morsi and Muslim Brotherhood leaders at the time. Ms Hussein denied supporting the Muslim Brotherhood and told Amnesty that "any connections are purely circumstantial". In June 2016, Amnesty International called on the United Nations General Assembly to "immediately suspend" Saudi Arabia from the UN Human Rights Council . Richard Bennett, head of Amnesty's UN Office, said: "The credibility of

8107-453: The administration of Taib Mahmud , the chief minister of the state of Sarawak in Malaysia through the video titled "Inside Malaysia's Shadow State." The video featured footage of conversations with relatives of Taib and their lawyer where Global Witness agents posed as potential investors. In 2019, Global Witness recorded the murders of 212 environmental activists, making it the worst year since this recording process began, in 2012. This

8228-465: The application, and Senator Pinochet was released and returned to Chile. After 2000, Amnesty International's primary focus turned to the challenges arising from globalization and the reaction to the 11 September 2001 attacks in the United States. The issue of globalization provoked a major shift in Amnesty International policy, as the scope of its work was widened to include economic, social and cultural rights, an area that it had declined to work on in

8349-444: The arrest of 19 or more rights activists and lawyers in Egypt . The arrests were made by the Egyptian authorities as part of the regime's ongoing crackdown on dissent. One of the arrested was Hoda Abdel-Monaim, a 60-year-old human rights lawyer and former member of the National Council for Human Rights. Amnesty reported that following the arrests Egyptian Coordination for Rights and Freedoms (ECRF) decided to suspend its activities due to

8470-427: The authority and capabilities of government leaders. Aakar Patel, the executive director of the Indian branch claimed, "The Enforcement Directorate's raid on our office today shows how the authorities are now treating human rights organizations like criminal enterprises, using heavy-handed methods. On Sep 29, the Ministry of Home Affairs said Amnesty International using "glossy statements" about humanitarian work etc. as

8591-468: The claim that receiving money from governments could bias their campaigns: "Being campaign-led, rather than funding-led, means that our independence is never comprised," he argued. "The Department for Trade and Industry did once ask if we'd like to sign a confidentiality clause. We said we wouldn't take the funding under those conditions. No other government has ever tried to impose any restrictions." From December 2008 to November 2009 Global Witness's income

8712-566: The collapse of the Twin Towers in New York." In the years following the attacks, some believe that the gains made by human rights organizations over previous decades had possibly been eroded. Amnesty International argued that human rights were the basis for the security of all, not a barrier to it. Criticism came directly from the Bush administration and The Washington Post , when Khan, in 2005, likened

8833-440: The communities that are dependent on forests, their home countries, the environment, and treats forests as an "international asset". Global Witness campaigns against anonymous companies and for registers of beneficial ownership . Anonymous companies are a legal business practice but can be used for purposes such as laundering money from criminal activity, financing terrorism, or evading taxes . In 2009 Global Witness launched

8954-442: The coronavirus pandemic. In May 2020, the organization raised concerns about security flaws in a COVID-19 contact tracing app mandated in Qatar . In September 2020, Amnesty shut down its India operations after the government froze its bank accounts due to alleged financial irregularities. On 2 November 2020, Amnesty International reported that 54 people – mostly Amhara women and children and elderly people – were killed by

9075-538: The deaths of more than 1,400 Palestinians and 13 Israelis. The 117-page Amnesty report charged Israeli forces with killing hundreds of civilians and wanton destruction of thousands of homes. Amnesty found evidence of Israeli soldiers using Palestinian civilians as human shields. A subsequent United Nations Fact Finding Mission on the Gaza Conflict was carried out; Amnesty stated that its findings were consistent with those of Amnesty's own field investigation, and called on

9196-547: The definition of "conflict diamond" used by the KP, they note, and this "has enabled a 99 percent clean diamond industry to exist largely because the real violence of the industry is whitewashed, ignored, or excluded entirely from the framework – the criminal portion of which continues to exist entirely on the periphery." In 2013, US investigative platform 100 Reporters released another Khadija Sharife investigate through Central Intelligence Organization (CIO) documents, showing $ 3 billion in diamond revenues used to rig

9317-402: The diamond industry organizations and their members have adopted the following principles of self-regulation: Failure to abide by these principles exposes the member to expulsion from industry organizations. The working procedure of the KPCS is done by the chair, elected on an annual basis at a plenary meeting. A working group on monitoring, works to ensure that each participant is implementing

9438-469: The diamond industry, diamonds were being traded for guns with the Revolutionary United Front (RUF). This rebel group alone earned as much as US$ 125 m. In 1998, Global Witness stated that diamonds were spurring those conflicts. Backed by investigation done by the UN in 2000, it was then verified that the gems were being smuggled out of eastern Sierra Leone through Liberia, and subsequently into

9559-426: The director of Amnesty, said, "Social media re-energises the idea of the global citizen". James M. Russell notes how the drive for profit from private media sources conflicts with the stories that AI wants to be heard. Amnesty International became involved in the legal battle over Augusto Pinochet , former Chilean dictator, who sought to avoid extradition to Spain to face charges after his arrest in London in 1998 by

9680-602: The establishment of an international diamond certification scheme in January 2003. The certification system on the export and import of diamonds, known as the KCPS, was called by the resolution, imposing legislation in all countries to accept shipment of only officially sealed packages of diamonds accompanied by a KP certificate guaranteeing that they were conflict-free. Anyone found trafficking conflict diamonds will be indicted of criminal charges, while bans were to be imposed on individuals found trading those stones from diamond bourses under

9801-407: The first time the two NGOs jointly called for a redefined classification for conflict diamonds . In August 2010, another key draftsman of the KP, and also Africa's highest-ranking diamond official, African Diamond Council (ADC) and ADPA chairman Dr. M'zée Fula Ngenge, demoralized KP supporters by persuading African diamond-producing nations to renounce their support for the scheme. Ngenge blasted

9922-540: The first two shows (1976 and 1977). Cleese, Lewis and Walker worked together on the 1979 and 1981 shows, the first to carry what The Daily Telegraph described as the "rather brilliantly re-christened" Secret Policeman's Ball title. The organization was awarded the 1977 Nobel Peace Prize for its "defence of human dignity against torture " and the United Nations Prize in the Field of Human Rights in 1978. During

10043-412: The following affirmative statement on all invoices: "The diamonds herein invoiced have been purchased from legitimate sources not involved in funding conflict and in compliance with United Nations resolutions. The seller hereby guarantees that these diamonds are conflict free, based on personal knowledge and/or written guarantees provided by the supplier of these diamonds." It is considered a violation of

10164-525: The front page of the British newspaper The Observer , Benenson wrote about two students who toasted to freedom in Portugal and four other people who had been jailed in other nations because of their beliefs. AI's original focus was prisoners of conscience , with its remit widening in the 1970s, under the leadership of Seán MacBride and Martin Ennals , to include miscarriages of justice and torture . In 1977, it

10285-482: The grounds that it was bugged and infiltrated by the secret services, and said that he could no longer live in a country where such activities were tolerated. (See Relationship with the British Government ) Amnesty International's membership increased from 15,000 in 1969 to 200,000 by 1979. At the intergovernmental level Amnesty International pressed for the application of the UN's Standard Minimum Rules for

10406-492: The hostile environment towards civil society in the country. On 5 December 2018, Amnesty International strongly condemned the execution of the leaders of the " black realtors " gang Ihar Hershankou and Siamion Berazhnoy in Belarus . They were shot despite UN Human Rights Committee request for a delay. In February 2019, Amnesty International's management team offered to resign after an independent report found what it called

10527-499: The international market. Sanctions were later imposed by the UN on Liberian diamonds in March 2001. On July 19, 2000, the World Diamond Congress adopted at Antwerp a resolution to reinforce the diamond industry's ability to block sales of conflict diamonds. Thereafter, with growing international pressure from Global Witness and other NGOs, meetings were hosted with diamond-producing countries over three years, concluding in

10648-414: The involvement of specific individuals and business entities in activities such as illegal and unsustainable forest exploitation, and corruption in oil, gas and mining industries. Global Witness' methodology combines investigative research, publishing reports and conducting advocacy campaigns. Reports are disseminated to governments , intergovernmental organizations , civil society and the media . This

10769-617: The key to ending Africa's poverty". The organisation campaigns to protect human rights defenders targeted because of their work to prevent natural resource exploitation. An investigation by Global Witness in April 2014 revealed there were nearly three times as many environmental defenders killed in 2012 than 10 years previously. Global Witness documented 147 deaths in 2012, compared to 51 in 2002. In Brazil, 448 activists defending natural resources were killed between 2002 and 2013, in Honduras 109, Peru 58,

10890-437: The latter of which is most likely to be polished into finished stones and jewelry for retail sale, while industrial diamonds are most likely to be used in cutting and drilling tools. Failure to submit this annual report in a timely fashion could result in a fine up to $ 10,000. If found to be in willful violation, the convicted offender could be fined up to $ 50,000 and sentenced to up to ten years in prison. In 2004, Republic of

11011-672: The launch of "Appeal for Amnesty, 1961", the aim of which was to mobilize public opinion, quickly and widely, in defence of these individuals, whom Benenson named "Prisoners of Conscience". The "Appeal for Amnesty" was reprinted by a large number of international newspapers. In the same year, Benenson had a book published, Persecution 1961 , which detailed the cases of nine prisoners of conscience investigated and compiled by Benenson and Baker (Maurice Audin, Ashton Jones , Agostinho Neto , Patrick Duncan , Olga Ivinskaya , Luis Taruc , Constantin Noica , Antonio Amat and Hu Feng ). In July 1961,

11132-581: The leadership had decided that the appeal would form the basis of a permanent organization, Amnesty, with the first meeting taking place in London. Benenson ensured that all three major political parties were represented, enlisting members of parliament from the Labour Party , the Conservative Party , and the Liberal Party . On 30 September 1962, it was officially named "Amnesty International". Between

11253-409: The mid-to-late-1980s, Amnesty organized two major musical events took place to increase awareness of Amnesty and of human rights. The 1986 Conspiracy of Hope tour, which played five concerts in the US, and culminated in a daylong show, featuring some thirty-odd acts at Giants Stadium, and the 1988 Human Rights Now! world tour. Human Rights Now!, which was timed to coincide with the 40th anniversary of

11374-456: The nation, but this required authorization, and the deadline expired without further correspondence. Finally, Venezuela agreed to remove itself from the KPCS and work toward strengthening its infrastructure. Côte d'Ivoire and Venezuela are still considered Kimberley Process members, but not Kimberley Process participants. As explained in the FAQ section of the Kimberley Process website, "Participants in

11495-464: The oil, gas, and mining sector". Over 300 civil society groups worldwide are member of PWYP. Other PWYP founders include CAFOD, Oxfam , Save the Children UK, Transparency International UK, and George Soros , Chairman of the Open Society Institute . Global Witness helped establish the Extractive Industries Transparency Initiative (EITI), which was announced by then UK Prime Minister Tony Blair at

11616-422: The organisation's CEO since 2020. Global Witness states that its goals are to expose the corrupt exploitation of natural resources and international trade systems, to drive campaigns that end impunity , resource linked conflict, and human rights and environmental abuses. The organisation explores how diamonds and other natural resources can fund conflict or fuel corruption. It carries out investigations into

11737-609: The organization is to campaign for "a world in which every person enjoys all of the human rights enshrined in the Universal Declaration of Human Rights and other international human rights instruments ." The organization has played a notable role on human rights issues due to its frequent citation in media and by world leaders. AI was founded in London in 1961 by the lawyer Peter Benenson . In what he called "The Forgotten Prisoners" and "An Appeal for Amnesty", which appeared on

11858-493: The past. Amnesty International felt this shift was important, not just to give credence to its principle of the indivisibility of rights, but because of what it saw as the growing power of companies and the undermining of many nation-states as a result of globalization. In the aftermath of 11 September attacks, the new Amnesty International Secretary General, Irene Khan , reported that a senior government official had said to Amnesty International delegates: "Your role collapsed with

11979-715: The pregnancy jeopardizes a mother's life or health". Amnesty International reported, concerning the Iraq War , on 17 March 2008, that despite claims the security situation in Iraq has improved in recent months, the human rights situation is disastrous, after the start of the war five years earlier in 2003. In 2009, Amnesty International accused Israel and the Palestinian Hamas movement of committing war crimes during Israel's January offensive in Gaza, called Operation Cast Lead , that resulted in

12100-483: The reader's attention to those "imprisoned, tortured or executed because his opinions or religion are unacceptable to his government" or, put another way, to violations, by governments, of articles 18 and 19 of the Universal Declaration of Human Rights (UDHR). The article described these violations occurring, on a global scale, in the context of restrictions to press freedom, to political oppositions, to timely public trial before impartial courts, and to asylum. It marked

12221-530: The registration of about 15,000 nongovernmental organizations under the Foreign Contribution Regulation Act (FCRA); the U.N. has issued statements against the policies that allow these cancellations to occur. Though nothing was found to confirm these accusations, the government plans on continuing the investigation and has frozen the bank accounts of all the offices in India . A spokesperson for

12342-483: The rule-of-law, internal security and migration. Amnesty International accused the European Union of "using the framing of the far right" by linking migration with security. On 24 November 2019, Anil Raj , a former Amnesty International board member, was killed by a car bomb while working with the United Nations Development Project. U.S. Secretary of State, Mike Pompeo announced Raj's death at

12463-620: The sale of diamonds on the international market. The UN wished to clamp down on this sanctions-breaking trade, but had limited powers of enforcement; the Fowler report therefore set out to name the countries, companies, government and individuals involved. This led to a meeting of diamond-producing and trading states from around the world in Kimberley, Northern Cape in May 2000. A culminating ministerial meeting followed during September in Pretoria , from which

12584-401: The same year, there were further allegations, when the US government reported that Seán MacBride , the former Irish foreign minister and Amnesty's first chairman, had been involved with a Central Intelligence Agency funding operation. MacBride denied knowledge of the funding, but Benenson became convinced that MacBride was a member of a CIA network. Benenson resigned as Amnesty's president on

12705-551: The scheme correctly. The working group reports to the chair. Other working groups include the technical working group (or working group of diamond experts) which reports on difficulties in implementation and proposes solutions, and the statistics working group, which reports diamond trading data. While the process has been broadly welcomed by groups aiming to improve human rights in countries previously affected by conflict diamonds, such as Angola , some say it does not go far enough. For instance, Amnesty International says "[We] welcome

12826-579: The system without bearing any consequential penalties for their infringements. [REDACTED] Media related to Kimberley Process Certification Scheme at Wikimedia Commons Global Witness Global Witness is an international NGO established on November 15 1993 that works to break the links between natural resource exploitation, conflict, poverty , corruption , and human rights abuses worldwide. The organisation has offices in London and Washington, D.C. Global Witness states that it does not have any political affiliation. Mike Davis has been

12947-739: The trade in diamonds. According to the Working Group on Statistics (WGS) of KPCS, in 2006, the KPCS monitored $ 35.7 billion in rough diamond exports representing more than 480 million carats. The number of Certificates issued by KPCS members was 55,000. In 2014, 100 Reporters published an article showing how the use of KP certificates had allowed for the publication to identify transfer pricing manipulation in South Africa's trade of rough diamond exports, detailing "Most imported diamonds appear to be re-exported uncut and unpolished. While imports make up relatively small volume, or carats, they drastically increase

13068-528: The trade was "monopolised by two prominent Cambodian senators with close ties to Prime Minister Hun Sen". In 1998 Global Witness released the report, A Rough Trade: The Role of Companies and Governments in the Angolan Conflict , describing the role of the international diamond trade in funding the Angolan Civil War . As part of its campaign against conflict diamonds, Global Witness helped establish

13189-427: The value of rough diamond exports. Subtracting the values and volume of imported diamonds shown on South Africa's K.P. certificates from corresponding exports, the actual price per carat of rough diamonds being exported for the first time falls dramatically." The article revealed that when, "asked about the anomalies in reported trade figures for diamonds under the Kimberley Process (K.P.) in South Africa, where De Beers

13310-521: The week and you will find a story from somewhere of someone being imprisoned, tortured or executed because his opinions or religion are unacceptable to his government... The newspaper reader feels a sickening sense of impotence. Yet if these feelings of disgust could be united into common action, something effective could be done. Benenson worked with his friend Eric Baker – a member of the Religious Society of Friends who had been involved in funding

13431-513: The year. Global Witness's first campaign was in Cambodia in the 1990s where the Khmer Rouge was smuggling timber into Thailand. The Observer newspaper attributed the cessation to Global Witness's "detailed and accurate reporting". After a report implicating relatives of Prime Minister Hun Sen and other senior government officials, the prime minister's brother, Hun Neng, a provincial governor,

13552-599: Was abducted and beaten while observing demonstrations in Magas, the capital of Ingushetia, Russia. On 25 October, federal officers raided the Bengaluru office for 10 hours on a suspicion that the organization had violated foreign direct investment guidelines on the orders of the Enforcement Directorate . Employees and supporters of Amnesty International say this is an act to intimidate organizations and people who question

13673-483: Was awarded the Nobel Peace Prize . In the 1980s, its secretary general was Thomas Hammarberg , succeeded in the 1990s by Pierre Sané . In the 2000s, it was led by Irene Khan . Amnesty draws attention to human rights abuses and campaigns for compliance with international laws and standards. It works to mobilize public opinion to generate pressure on governments where abuse takes place. Amnesty International

13794-573: Was founded in London in July 1961 by English barrister Peter Benenson , who had previously been a founding member of the UK law reform organization JUSTICE. Benenson was influenced by his friend Louis Blom-Cooper , who led a political prisoners' campaign. According to Benenson's own account, he was travelling on the London Underground on 19 November 1960 when he read that two Portuguese students from Coimbra had been sentenced to seven years of imprisonment in Portugal for allegedly "having drunk

13915-547: Was in collaboration with self-regulating 'KP-approved' governments including Angola; arms dealers such as Arkadi Gaydamak , diamond magnate Lev Leviev and certain international banks. The authors concluded that tax havens should not be allowed to handle resource revenues because they provide "the legal and financial-secrecy infrastructure enabling illicit activities, while the former struggle to generate revenue for citizens' needs". Under-invoicing and other illicit manipulation of reported income or tax avoidance were excluded from

14036-458: Was over the issue of whether it would be appropriate for an anti-racism campaign with a "single focus". The Jewish Chronicle noted that Amnesty International had previously published a report on discrimination against Muslims in Europe. In August 2015, The Times reported that Yasmin Hussein, then Amnesty's director of faith and human rights and previously its head of international advocacy and

14157-413: Was quoted in a Cambodian newspaper as saying if anyone from Global Witness returned to Cambodia, he would "hit them until their heads are broken." In 2009, Global Witness released Country for Sale , a report on corruption in the allocation of Cambodia's natural resource licenses. In 2010 the report, Shifting Sand , was published. It examined sand dredging for export to Singapore. The report claimed that

14278-422: Was stopped. Newspapers and advertising companies refused to run AI's ads because Shell Oil was a customer of theirs as well. Shell's main argument was that it was drilling oil in a country that already violated human rights and had no way to enforce human-rights policies. To combat the buzz that AI was trying to create, it immediately publicized how Shell was helping to improve overall life in Nigeria. Salil Shetty ,

14399-425: Was the first time that the organization has deployed such a team to the United States. In the 2015 annual Amnesty International UK conference, delegates narrowly voted (468 votes to 461) against a motion proposing a campaign against antisemitism in the UK. The debate on the motion formed a consensus that Amnesty should fight "discrimination against all ethnic and religious groups", but the division among delegates

14520-479: Was up from the number of 197 killed in 2018. 2020 saw a further rise in cases, with 227 killed. Global Witness and Partnership Africa Canada were jointly nominated by U.S. House of Representatives and Senate members for the 2003 Nobel Peace Prize for work on links between conflict and diamonds in several African countries. The majority of Global Witness funding comes from grants made by foundations , governments, and charities . One of their main benefactors

14641-461: Was £3,831,831. Of this, approximately 61 percent came in the form of grants from private trusts and foundations, 33 percent from governments, three percent from multi-lateral and non governmental organisations, and three percent from bank interest and other sources. Global Witness says it spends 75 percent of its funds on campaigns, seven percent on communication and fundraising, and 18 percent on support and governance. GW's annual report for 2021 showed

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