Briefing Document – 20/02/2007
In September 2007, the UK National Contact Point (NCP) issued its ‘initial assessment' of the Global Witness complaint, available at:
www.csr.gov.uk/docs/Afrimex_initial_assessment_final.doc
The assessment confirms that the NCP has decided to accept Global Witness's complaint for further investigation. However it does not indicate that the NCP believes Afrimex to have breached the OECD guidelines.
Global Witness calls upon the UK Government to hold British company Afrimex to account for fuelling conflict in the Democratic Republic of Congo
Press release - 21/02/2007
Under-Mining Peace: Tin - the Explosive Trade in Cassiterite in Eastern DRC
Report - 30/06/2005
Congo's Tin Soldiers - Channel 4 investigation
Video - 30/06/2005
House of Commons International Development Committee - Session on Conflict and Development: Peacebuilding and Post-Conflict Reconstruction
Minutes of Evidence - 04/07/2006
Letter from Mr Ketan Kotecha, Afrimex (UK) Limited to Mr. Melvin Holt, United Nations Expert Panel
Letter - 23/05/2003
Letter from Mr Ketan Kotecha, Afrimex (UK) Limited to the Chairman of the International Development Committee
Letter - 25/07/2006
Final Report of the Panel of Experts on the Illegal Exploitation of Natural Resources and Other Forms of Wealth in the Democratic Republic of Congo, S/2002/1146
Report - 16/10/2002
Global Witness stands by findings on Sudanese oil data
Global Witness today refuted claims that it had apologized for the findings of its September 2009 report, Fuelling Mistrust, on the lack of transparency in Sudan's oil sector. The organisation said that although very important commitments on improving transparency were made recently by the Government of National Unity (GoNU), the full disclosure of oil revenue data and the results of an independent audit remain necessary to prove the concerns were unfounded.
Global Witness welcomes Norwegian government disinvestment from predatory loggers Samling
Global Witness welcomes the Norwegian Government Pension Fund's decision to disinvest from the notorious Malaysian timber giant Samling. Global Witness has previously exposed illegal logging by Samling in Cambodia as well as evidence of legal breaches by two Samling-associated companies in Liberia.
Global Witness welcomes new commitment to transparency in Sudan
Global Witness has participated in a landmark seminar on oil revenue transparency in Khartoum, organised by the Sudanese government and attended by foreign oil companies. We welcome the commitment to increase transparency, including an audit of the oil sector and publication of key production and revenue figures.
Global Witness applauds RBS penalty over terrorist financing
Global Witness welcomes the decisive action taken by the UK financial regulator, the FSA, which has fined the Royal Bank of Scotland (RBS) £5.6 million for failing to check whether its customers were on the UK terrorist sanctions list.
Campbell testimony shines light on blood diamonds and the importance of international justice
Global Witness is attending the trial of former Liberian President Charles Taylor in The Hague as supermodel Naomi Campbell is called to testify. The event offers a useful reminder of the role of natural resources in funding conflict, and of the importance of pursuing justice for the victims of war crimes and crimes against humanity.