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Illicit Trade and Financing

Ottawa Conference Highlights how Natural Resources can Support Peace and Development
Ottawa Conference Highlights how Natural Resources can Support Peace and Development
November 29, 2018
In September, IMPACT brought together over 100 stakeholders for a one-day conference to discuss natural resources in areas where security...
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“Consumers are Being Sold Something That’s Not Real”: Non-Profit Announces Departure from Conflict Diamonds Certification Scheme
“Consumers are Being Sold Something That’s Not Real”: Non-Profit Announces Departure from Conflict Diamonds Certification Scheme
December 14, 2017
Founding civil society member announces it is leaving Kimberley Process after reform year fails to produce any needed changes Brisbane,...
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Loopholes in Mali’s Export Tax Regime make it a Magnet for the Illicit Trade of Gold in West Africa
Loopholes in Mali’s Export Tax Regime make it a Magnet for the Illicit Trade of Gold in West Africa
January 26, 2017
Due diligence on West African gold urged as new report reveals discrepancies in production and trade statistics between Mali and...
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Conflict Diamonds from CAR Entering International Markets via Cameroon
Conflict Diamonds from CAR Entering International Markets via Cameroon
December 2, 2016
Kimberley Process must act after new report reveals shortfalls in Cameroon's traceability procedures create opportunities for smuggling and corruption Ottawa,...
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Time for Leadership at the Kimberley Process
December 9, 2015
By Offah Obale, Conflict Minerals Researcher Flying out of Angola after last month’s Kimberley Process (KP) Plenary, the biannual meeting...
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New Reports on Artisanal Diamond Mining in Côte d’Ivoire and Democratic Republic of Congo
New Reports on Artisanal Diamond Mining in Côte d’Ivoire and Democratic Republic of Congo
November 20, 2015
Social Survey Report into Artisanal Diamond Mining Sites in Kasaï-Oriental Province in the Democratic Republic of Congo presents the findings...
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Civil Society Boycotts Conflict Diamonds Certification Scheme
November 17, 2015
Civil Society Boycotts Conflict Diamonds Certification Scheme Appointing UAE as Chair of Kimberley Process is "Red Line" Luanda, Angola /...
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Civil Society Coalition Speech at KP Intersessional – June 2014
June 10, 2014
June 10, 2014 Today at the Kimberley Process Intersessional in Shanghai, China, PAC's research director, Alan Martin, delivered the following...
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All That Glitters is Not Gold: Dubai, Congo, and the Illicit Trade of Conflict Minerals
All That Glitters is Not Gold: Dubai, Congo, and the Illicit Trade of Conflict Minerals
May 27, 2014
May 27, 2014 Dear Friend, Partnership Africa Canada is pleased to provide you with a copy of its latest report,...
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PAC and the ICGLR sign a Memorandum of Understanding
PAC and the ICGLR sign a Memorandum of Understanding
April 17, 2014
PAC and the ICGLR sign a Memorandum of Understanding defining areas of cooperation with regard to the Initiative against the...
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Opening Comments to the Kimberley Process Intersessional
June 4, 2013
Please see attached for the opening comments from the Kimberley Process Civil Society Coalition, given at Kimbereley Process Intersessional at...
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PAC releases new report Reap What You Sow: Greed and Corruption in Zimbabwe’s Marange Diamond Fields
November 12, 2012
Ottawa, Canada- November 12, 2012 Partnership Africa Canada is pleased to provide you with its latest report Reap What You...
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