Policy and Research Papers
Global Witness has uncovered new evidence linking Zimbabwe’s state and partisan security forces to a decade of disappearing diamond wealth. ‘An Inside Job’ examines five of the major mining companies that have recently operated in the Marange diamond fields and so continue to hold a stake in its future: Kusena, Anjin, Jinan, Diamond Mining Corporation (DMC), and Mbada. It details the steps companies have taken, in some cases, to conceal their finances, shield their operations from public scrutiny, and hide their ultimate beneficiaries and owners.
For full access to the report, An Inside Job Zimbabwe: The State, The Security Forces, And A Decade Of Disappearing Diamonds, please follow the link.