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How M23 and its Allies are Infiltrating Congo’s Gold Trade
Gold remains an important conflict mineral in eastern Congo, with approximately 12 tons worth roughly $500 million smuggled out of the country every year. Under the guidance of former co-commander Bosco "The Terminator" Ntaganda, who is now awaiting trial at the International Criminal Court, the M23 rebel group built alliances with other armed groups and used transit routes to take control of part of the conflict gold trade, using the revenues to fund its military campaign. Current M23 commander Sultani Makenga has worked to pick up the pieces where Bosco left off. A new report by the Enough Project, "Striking Gold: How M23 and its Allies are Infiltrating Congo's Gold Trade," documents Makenga's current role in M23's networks in the gold trade and puts forth policy recommendations for addressing these illicit backchannels.
The relationships built up by M23 commanders allow the heinous armed group to smuggle gold to Uganda and Burundi, where it is sold mainly to the United Arab Emirates and then onward to international markets. Makenga has expanded on Ntaganda's legacy and built new regional and international networks. "Striking Gold" identifies four main gold exporters that enable M23 and associated armed groups to profit from the gold trade. Ruben de Koning, co-author of the report, says,
"Some of the major official gold exporters in Uganda and Burundi indirectly purchase smuggled gold from M23 and allied armed groups in violation of the U.N. arms embargo, and without exercising any due diligence on the origin of their gold. Sanctions against these individual exporters, as opposed to companies, would help prevent sanctioned owners from merely reinventing themselves under a new company name in order to continue operations. U.S. and U.N. sanctions would make it harder for M23 and other armed groups to finance their struggle, and compel others to start mitigating such risk."
While armed groups' and Congolese army criminal networks' other main sources of revenue, the 3T minerals of tin, tungsten, and tantalum, have been reduced through pressure from theU.S. Dodd-Frank financial regulation law, steps closer to the ground in Congo and the region are needed now to combat the conflict gold trade. Sasha Lezhnev, Senior Policy Analyst at the Enough Project, says,
"The U.S. government and jewelry retailers can help stem this problem at its root. U.S. envoy Russ Feingold should press Congo, Rwanda, and the Great Lakes region to finalize their regional system -- the ICGLR certification process for minerals -- to weed out conflict gold. Jewelers also have a responsibility to step up efforts to build a clean gold trade in Congo. They now have an opportunity to make a difference and join public-private alliances to help solve the problem and replicate tech company projects like 'Solutions for Hope.'"
Although U.N. sanctions and a finalized certification scheme would account for a significant share of the official and unofficial regional gold trade flowing from the region, acomprehensive peace agreement between Congo, Rwanda, and Uganda provides the only hope for long-term stability in the region and clean mineral supply chains.
"Striking Gold" identifies 5 key recommendations to limit the illegal gold trade and its revenues for armed groups:
The U.S. government should work within the U.N. Security Council Sanctions Committee to add the names of the four individuals identified above to the list of individuals and groups that already face U.N. sanctions. Imposing sanctions on individuals, as opposed to companies, would help prevent sanctioned owners from merely reinventing themselves under a new company name in order to continue operations.
U.S. Special Envoy to the Great Lakes Russ Feingold should urge Uganda, Burundi, and the DRC to take action under their respective national laws against these exporters.
Jewelry retail companies should join the Public Private Alliance on Responsible Minerals Trade and should set up closed-end pipeline "Solutions for Hope for Gold" projects to source conflict-free gold directly from mines in eastern Congo, analogous to the Motorola Solutions-led "Solutions for Hope" and the Philips-led "Conflict-Free Tin Initiative"projects.
The U.S. government should urge the United Arab Emirates to tighten regulatory controls for gold imports through verification of the authenticity of export documents, as well as verification of the importers of the gold.
U.N. Envoy Mary Robinson and U.S. Envoy Russ Feingold should work with the governments of the DRC, Rwanda, and Uganda to finalize the International Conference of the Great Lakes Region certification process—the Independent Mineral Chain Auditor—which is designed to investigate fraud and sanction conflict-minerals exporters.
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Why Africa Realities Media Is Different
Africa Realities Media speaks to Africa and to the developed world. Many abuses facing African people are committed by African states and ruling elites, but they are often protected by international silence, lobbying, public relations, trade interests, migration deals and unequal global accountability. While governments pay lobbyists to present a good image abroad, ordinary African people continue to face violence, hunger, disease, poverty, repression and exclusion. We challenge the normalisation of African suffering and demand equal truth, equal justice and equal protection.
Pourquoi Africa Realities Media est différent?
Africa Realities Media s’adresse à l’Afrique et au monde développé. De nombreux abus subis par les peuples africains sont commis par des États africains et des élites dirigeantes, mais ils sont souvent protégés par le silence international, le lobbying, les relations publiques, les intérêts commerciaux, les accords migratoires et une responsabilité mondiale inégale. Tandis que des gouvernements paient des lobbyistes pour présenter une bonne image à l’étranger, des Africains ordinaires continuent de faire face à la violence, à la faim, aux maladies, à la pauvreté, à la répression et à l’exclusion. Nous contestons la normalisation de la souffrance africaine et exigeons une vérité égale, une justice égale et une protection égale.
Policy and Systems Change
Our work is designed to trigger debate, discomfort and action. We do not only expose injustice; we work for policy and systems change.
We want governments and institutions to address the root causes of inequality, disadvantage, discrimination, exclusion and barriers affecting African people. We believe lasting change must be shaped by people with lived experience.
Exposing Injustice in Africa
Africa Realities Media is an independent African accountability platform based in London. We report, analyse and challenge the systems that shape African suffering, silence African victims and protect abusive power.
We are not here to repeat diplomatic language. We are here to ask the questions that are often avoided: why are African deaths treated as normal? Why are African victims given less urgency? Why are governments that imprison, exclude, displace or kill their own people protected when they serve powerful international interests?
Africa Realities Media gives space to writers, researchers, experts, activists, community voices, campaigners, analysts and people with lived experience who want to contribute thoughtful, responsible and courageous content about the changes needed in the region, as well as the political, economic, cultural and social African realities that are often ignored, minimised or misrepresented.
Our articles and videos aim to encourage debate, raise awareness, stimulate critical thinking and support reflection. We seek to help people in the Great Lakes Region understand their rights to human rights, development and wellbeing, while also encouraging decision-makers to be more transparent, responsive and accountable.
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