Global Witness, Partnership Africa Canada: "The Key to Kimberley: Internal Diamond Controls, Seven Case Studies"

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Author: Global Witness, Partenariat Afrique Canada

Cette étude sur les contrôles internes des diamants lies au SCPK [Système de Certification du Processus de Kimberley] décrit les pratiques exemplaires dans plusieurs pays [Angola, Belgique, Républic Démocratique du Congo, Ghana, Royaume-Uni, Étas-Unis, et l’Union Européene]. Elle révèle aussi d’importantes faiblesses qui – si on ne les corrige pas – compromettront l’efficacité du processus de Kimberley. [Fait référence à De Beers, SODIAM (part of Endiama), ASCorp (Angola Selling Corporation) (joint venture Endiama, Lev Leviev Group, Omega Diamonds)]

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1 October 2004

[PDF] The Key to Kimberley: Internal Diamond Controls, Seven Case Studies

Author: Global Witness, Partnership Africa Canada

This study of KPCS [Kimberley Process Certification System]-related internal diamond controls...describes "best practices" in several countries [Angola, Canada, Belgium, Democratic Republic of Congo, United Kingdom, United States, also European Union]. It reveals serious weaknesses as well, which - if they are not corrected - will compromise the effectiveness of the overall Kimberley Process Diamond Certification System. [refers to De Beers, SODIAM (part of Endiama), ASCorp (Angola Selling Corporation) (joint venture Endiama, Lev Leviev Group, Omega Diamonds)]

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