Zimbabwe's Diamond Sector and EU Restrictive Measures
Global Witness’ investigations indicate that ZMDC, joint venture company Anjin, and businessman Sam Pa are involved in off-budget financing of military, police and the Central Intelligence Organisation (CIO). We believe that these funds could be used in violence and repression in the run-up to Zimbabwe’s election, due to take place this year. This short briefing for policy makers outlines why these three entities should be subject to the European Union's restrictive measures.
For general enquiries please contact +44 (0)207 492 5820, firstname.lastname@example.org.
For urgent out of hours enquiries please contact Andrea Pattison on +44 (0)797 010 3083.