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Smillie - Diamonds

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Smillie Diamonds
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    Diamonds
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Title Page; Imprint; Contents; Abbreviations; Introduction; 1 The Geology and History of Diamonds; 2 Supply and Demand -- the Business of Diamonds; 3 Blood Diamonds; 4 Activism; 5 Regulation; 6 Power and Politics; 7 Development; 8 Loose Ends; Notes; Selected readings; Index.;Diamonds are a multi-billion dollar business involving some of the worlds largest mining companies, a million and a half artisanal diggers, more than a million cutters and polishers and a huge retail jewellery sector. But behind the sparkle of the diamond lies a murkier story, in which rebel armies in Angola, Sierra Leone and the Congo turned to diamonds to finance their wars. Completely unregulated, so-called blood diamonds became the perfect tool for money laundering, tax evasion, drug-running and weapons-trafficking. Diamonds brings together for the first time all aspects of th.

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Diamonds

Resources Series

Gavin Bridge & Philippe Le Billon, Oil

Jennifer Clapp, Food

Peter Dauvergne & Jane Lister, Timber

Elizabeth R. DeSombre & J. Samuel Barkin, Fish

David Lewis Feldman, Water

Derek Hall, Land

Michael Nest, Coltan

Copyright Ian Smillie 2014
The right of Ian Smillie to be identified as Author of this Work has been asserted in accordance with the UK Copyright, Designs and Patents Act 1988.
First published in 2014 by Polity Press
Polity Press 65
Bridge Street
Cambridge CB2 1UR, UK
Polity Press 350
Main Street
Malden, MA 02148, USA
All rights reserved. Except for the quotation of short passages for the purpose of criticism and review, no part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechanical, photocopying, recording or otherwise, without the prior permission of the publisher.
ISBN-13: 978-0-7456-8280-8
A catalogue record for this book is available from the British Library.
The publisher has used its best endeavors to ensure that the URLs for external websites referred to in this book are correct and active at the time of going to press. However, the publisher has no responsibility for the websites and can make no guarantee that a site will remain live or that the content is or will remain appropriate.
Every effort has been made to trace all copyright holders, but if any have been inadvertently overlooked the publisher will be pleased to include any necessary credits in any subsequent reprint or edition.
For further information on Polity, visit our website: www.politybooks.com.
Contents
Abbreviation
AFDLAlliance of Democratic Forces for the Liberation of Congo-Zaire (Alliance des forces dmocratiques pour la libration du Congo)
CARCentral African Republic
CSRcorporate social responsibility
DDIDiamond Development Initiative
DNPMNational Department of Mineral Production (Departamento Nacional de Produo Mineral)
DRCDemocratic Republic of Congo
DRIDirectorate of Revenue Intelligence
DTCDiamond Trading Company
FNLANational Liberation Front of Angola (Frente Nacional de Libertao de Angola)
GATTGeneral Agreement on Tariffs and Trade
HRDDiamond High Council (Hoge Raad voor Diamant)
IBAimpact benefit agreement
IDSOInternational Diamond Security Organisation
JRCResponsible Jewellery Council
KPKimberley Process
KPCSKimberley Process Certification Scheme
LAICPMSlaser ablation inductively coupled plasma mass spectrometry
LVMHLouis Vuitton Mot Hennessy
MIBASocit Minire de Bakwanga
MLCCongolese Liberation Movement (Mouvement de libration du Congo)
MONUAUN Observer Mission in Angola
MONUSCOUnited Nations Stabilization Mission in the Democratic Republic of Congo (Mission de lOrganisation des Nations Unies pour la stabilisation en Rpublique dmocratique du Congo)
MPLAPopular Movement for the Liberation of Angola (Movimento Popular de Libertao de Angola)
NDMCNational Diamond Mining Company
NGOnon-governmental organization
NPLFNational Patriotic Liberation Front
OFACOffice of Foreign Assets Control
OSLEGOperation Sovereign Legitimacy
PACPartnership Africa Canada
ROCRepublic of Congo
RUFRevolutionary United Front
SLSTSierra Leone Selection Trust
UAEUnited Arab Emirates
UNAVEMUnited Nations Angola Verification Mission
UNGAUnited Nations General Assembly
UNITAUnion for the Total Independence of Angola (Unio para la Indepndencia Total de Angola
UNMILUnited Nations Mission in Liberia
UNOCIUnited Nations Operation in Cte dIvoire (Opration des Nations Unies en Cte dIvoire
UNSCUnited Nations Security Council
WDCWorld Diamond Council
WTOWorld Trade Organization
ZANU-PFZimbabwe African National Union-Patriotic Front
Introduction

I first encountered diamonds in 1967 when, fresh out of university, I went to Sierra Leone to teach at a small secondary school in the heart of the countrys remote diamond district. Koidu was a wild and lawless place not, perhaps, unlike Dawson City at the height of the Yukon gold rush. But without snow.

After my time in Koidu, I didnt give diamonds much thought, going on to work elsewhere in Africa and Asia as a development practitioner and later as an aid administrator, consultant and sometime writer. Then, during the late 1990s, as Sierra Leone descended into one of the worlds most horrific humanitarian crises, diamonds came into focus again when I joined an effort to understand how the war was being financed. My colleagues and I learned that diamonds were also fueling conflict in other countries. In 2000, as Sierra Leones war entered its ninth year, I was appointed to a UN Security Council Expert Panel to examine the connection between diamonds and weapons. I traveled extensively to the diamond capitals of the world: Antwerp, London, New York, Tel Aviv; and to Freetown, Monrovia, Conakry, and Johannesburg places where diamonds began their journey through a secretive underground network that ran from rebel armies to the fingers of brides in waiting.

I took part in the blood diamond campaign and I par-ticipated in negotiations that led to the creation in 2003 of the first-ever international certification system for rough diamonds. In 2008 I was the first witness at the war crimes trial in The Hague of former Liberian President and warlord, Charles Taylor, where I spoke about his role in the illicit diamond trade. I helped to start an organization called the Diamond Development Initiative that works on the problems of Africas many artisanal diamond diggers. And in 2010 I wrote a book about diamonds called Blood on the Stone: Greed, Corruption and War in the Global Diamond Trade.

I will explain below why the content of this book is different from that one, but first a note on style. Rather than write this book entirely in the third person, I have been encouraged by Polity Press to describe in the first person some of the events in which I played a direct role. I hope the approach will make the book readable and a little more genuine than if I were to feign distance and complete impartiality.

There are several compelling reasons for a new book about diamonds, one that brings together for the first time three aspects of the diamond industry: the diamond mystique, born of geology, history, and commercialization; blood diamonds; and the development potential in very poor countries of a mineral sold on the basis of love, prestige, and wealth.

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