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RESOURCE LIBRARY Government Reports
UN GENERAL ASSEMBLY VOTES TO STRENGTHEN EFFORTS TO CURB TRADE IN CONFLICT DIAMONDSUN GENERAL ASSEMBLY VOTES TO STRENGTHEN EFFORTS TO CURB TRADE IN CONFLICT DIAMONDS
19 December 2010

During the 65th plenary meeting of the UN General Assembly, which took place in New York on December 16th, member states adopted, by majority, a resolution proposed by Israel, the curre...

CANADIAN GOVERNMENT REVISES DIAMOND POLICY FRAMEWORK FOR NWT
13 December 2010

The government of Canada's Northwest Territories has revised its Diamond Policy Framework to support and encourage the operation and growth of the region's diamond manufacturing industr...

SIERRA LEONE'S MINES AND MINERALS ACT 2009
29 July 2010

Sierra Leone's Mines and Minerals Act of 2009 aims to keep the benefits from its natural resources in the economy, local communities and the country.

LIBERIA'S GENERAL AUDITING COMMISSION RELEASES 2008 REVIEW OF MINISTRY OF LANDS, MINE AND ENERGYLIBERIA'S GENERAL AUDITING COMMISSION RELEASES 2008 REVIEW OF MINISTRY OF LANDS, MINE AND ENERGY
03 May 2010

Liberia's General Auditing Commission issued a review of Auditor the country's Ministry of Lands, Mines and Energy by Liberia's for the fiscal year ending 2008.

FINCEN RELEASES FINAL RULE ON THE EXPANSION OF SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERNG AND FINANCING OF TERRORISM

FINCEN RELEASES FINAL RULE ON THE EXPANSION OF SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERNG AND FINANCING OF TERRORISM
08 February 2010

The U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN) has issued its final rule to amend the relevant Bank Secrecy Act (BSA) information sharing rules to allow...

FINCEN'S ANNUAL REPORT FOR FISCAL 2009FINCEN'S ANNUAL REPORT FOR FISCAL 2009
21 December 2009

In 2009, the Financial Crimes Enforcement Network (FinCEN), whose mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from ...

OECD EXPRESSES CONCERNS ABOUT ISRAELI BRIBING OF FOREIGN OFFICIALSOECD EXPRESSES CONCERNS ABOUT ISRAELI BRIBING OF FOREIGN OFFICIALS
17 December 2009

Israel should be more proactive in detecting, investigating and prosecuting foreign bribery cases, notably those involving the defence industry, according to a new report by the OECD Wo...

US Government Watchdog Agency Finds Serious Impediments to Restricting Trade in Burmese Rubies and JadeiteUS Government Watchdog Agency Finds Serious Impediments to Restricting Trade in Burmese Rubies and Jadeite
01 October 2009

Congress passed the Tom Lantos Block Burmese JADE Act in 2008 prohibiting the import of Burmese-origin jadeite, rubies, and related jewelry and calling for certain international actions...

GAO: AGENCY ACTIONS NEEDED TO ENHANCE IMPLEMENTATION OF THE CLEAN DIAMOND TRADE ACTGAO: AGENCY ACTIONS NEEDED TO ENHANCE IMPLEMENTATION OF THE CLEAN DIAMOND TRADE ACT
28 September 2006

In 2003, the United States and other countries began implementing the Kimberley Process Certification Scheme (KPCS) to curtail the trade of rough diamonds that had fueled severe conflic...

EUROPEAN COMMISSION PUBLISHES DE BEERS-ALROSA SUPPLY DECISIONS IN OFFICIAL JOURNAL
29 July 2006

On 27 July 2006, the European Commission published in the Official Journal (OJ 2006 L205/24) an Official Summary of its February 2006 decision to accept commitments from De Beers under ...

UN FINAL PANEL REPORT ON THE PLUNDER IN THE DRC
UN FINAL PANEL REPORT ON THE PLUNDER IN THE DRC
30 October 2003

The UN Panel of Experts on the Illegal Exploitation of Natural Resources and Other forms of Wealth of the Democratic Republic of Congo (DRC) released this final report in October 2003 w...

UNITED NATIONS SECURITY COUNCIL REPORT ON SIERRA LEONE
05 September 2003

This is the 19th report of the Secretary-General on the United Nations Mission in Sierra Leone. The 2003 report discusses progress made at the time in achieving key benchmarks that guid...

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