International mining companies in the DR Congo
A
report produced for the UN's
Security Council by the Panel of Experts on the
Illegal Exploitation of Natural Resources and Other Forms of Wealth of the DRC has said that there is a
direct link between the
activities of international mining companies and the
funding of armed Congolese groups.
The report says:
* "illegal exploitation remains one of the main sources of funding for groups involved in perpetuating conflict", that
*"The flow of arms, exploitation and the continuation of the conflict are inextricably linked"
and urges mining companies to raise their corporate behaviour in conflict areas and at the very least to abide by the same rules they followed at home.
Altogether
18 companies, are named as rejecting suggestions that their
activities in the DR Congo are questionable or refused to accept that they have a
responsibility to avoid providing support even inadvertently to rebel groups in the DR Congo and the UN has said that further investigations may be needed into the activities of named companies.
One of the named companies,
De Beers, has
reacted angrily to the suggestion that it is in breach of
OECD Guidelines on Multinational Enterprises as a result of the rough diamond buying activities of two of its clients, or
sightholders, and has said that it will work with the UK's
Department of Trade + Industry to resolve this issue...
Others companies mentioned include three
diamond traders, the
Steinweg transport company — which takes mineral resources out of the country,
Cogecom — which exports
coltan, used in the production of cellular phones and electronic games, and five other companies have been blacklisted.
The Belgian bank BBL, now
ING, is also
accused of having links with several of the accused plunderers.
Among the
resources in the Congo are
gold,
diamonds,
niobium,
cassiterite,
medicinal barks,
cobalt,
copper and
coltan.
Last year a
similar report recommended that financial restrictions be placed on
29 companies based in
Belgium,
Rwanda,
Uganda,
DRC,
Zimbabwe +
South Africa, and a travel ban and financial restrictions imposed on
54 people.
The people mentioned included
cabinet members + top officials from
Congo Kinshasa + Zimbabwe. Congolese officials are Augustin Katumba Mwanke (Minister of Presidency), Mwenze Kongolo (Minister of National Security), Dennis Numbi Kalume (Minister of Planning and Reconstruction), Kibassa Maliba (ex-Minister of Mines), Mwana Nanga Mawapanga, the
Congo's Ambassador in Harare and Didier Kazadi Nyembwe,
Director of the Kinshasa Intelligence Agency.
The list further includes Emmerson Mnangagwa Dambudzo, who is
Speaker of Parliament in Zimbabwe and many businessmen and
(ex-)military personnel from Uganda, Rwanda, Zimbabwe, the Congo and from outside the region.
Rwanda, Uganda + Zimbabwe were singled out as countries that had adopted "strategies for maintaining the mechanisms for revenue generation, many of which involve criminal activities, once their troops have departed."
Further reading:
Kimberley Process Diamond Certification Scheme
Global Witness:
Kimberley Process at a Turning Point
Human Rights Watch:
U.N. Must Address Corporate Role in War
Amnesty International USA:
Democratic Republic of Congo Ituri - How many more have to die?