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| Founded | 15 November 1993, London |
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| Type | Non-profit NGO |
| Focus | Natural resource-related conflict and corruption and associated environmental and human rights abuses. |
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| Website | globalwitness |
Global Witness is an international NGO that works to break the links between natural resource exploitation, conflict, poverty, corruption, and human rights abuses worldwide. The organisation has offices in London and Washington, D.C.
The organisation explores how diamonds and other natural resources can fund conflict or fuel corruption. It carries out investigations into the involvement of specific individuals and business entities in activities such as illegal and unsustainable forest exploitation, and corruption in oil, gas and mining industries. [1]
Global Witness has worked on diamonds, oil, timber, cocoa, gas, gold and other minerals. It has undertaken investigations and case studies in Cambodia, Angola, Liberia, DR Congo, Equatorial Guinea, Kazakhstan, Burma, Indonesia, Zimbabwe, Turkmenistan and Ivory Coast. It has also helped to set up international initiatives such as the Extractive Industries Transparency Initiative, [2] [3] the Kimberley Process, [4] [5] and the Publish What You Pay coalition. [6] (Global Witness withdrew from the Kimberley Process in 2011, saying it is no longer working. [7] )
The organisation campaigns to protect human rights defenders targeted because of their work to prevent natural resource exploitation. An investigation by Global Witness in April 2014 revealed there were nearly three times as many environmental defenders killed in 2012 than 10 years previously. Global Witness documented 147 deaths in 2012, compared to 51 in 2002. In Brazil, 448 activists defending natural resources were killed between 2002 and 2013, in Honduras 109, Peru 58, the Philippines 67, and Thailand 16. Many of those facing threats are ordinary people opposing land grabs, mining operations and the industrial timber trade, often forced from their homes and severely threatened by environmental devastation. Others have been killed for protests over hydroelectric dams, pollution and wildlife conservation. [8] By 2019, Global Witness were documenting 212 such deaths in the year. [9]
Global Witness's first campaign was in Cambodia in the 1990s where the Khmer Rouge was smuggling timber into Thailand. The Observer newspaper attributed the cessation to Global Witness's "detailed and accurate reporting". [10]
After a report implicating relatives of Prime Minister Hun Sen and other senior government officials, the prime minister's brother, Hun Neng, a provincial governor, was quoted in a Cambodian newspaper as saying if anyone from Global Witness returned to Cambodia, he would "hit them until their heads are broken." [11]
As part of its campaign against conflict diamonds, Global Witness helped establish the Kimberley Process Certification Scheme (KCPS). The international governmental certification scheme was set up to stop to trade in blood diamonds, requiring governments to certify that shipments of rough diamonds are conflict-free. [12] Like many other Sub-Saharan African (SSA) countries, Sierra Leone is endowed with oil and mineral resources amid social inequality, high prevalence of poverty, and conflict. [13]
On 19 July 2000, the World Diamond Congress adopted at Antwerp a resolution to reinforce the diamond industry's ability to block sales of conflict diamonds. [14] Thereafter, with growing international pressure from Global Witness and other NGOs, meetings were hosted with diamond-producing countries over three years, concluding in the establishment of an international diamond certification scheme in January 2003. The certification system on the export and import of diamonds, known as the KCPS, was called by the resolution, imposing legislation in all countries to accept shipment of only officially sealed packages of diamonds accompanied by a KP certificate guaranteeing that they were conflict-free. Anyone found trafficking conflict diamonds will be indicted of criminal charges, while bans were to be imposed on individuals found trading those stones from diamond bourses under the World Federation of Diamond Bourses.
Global Witness helped establish the Extractive Industries Transparency Initiative (EITI), which was announced by then UK Prime Minister Tony Blair at the World Summit on Sustainable Development in Johannesburg in September 2002 and formally endorsed by the World Bank in December 2003. The EITI is a result of the efforts of the PWYP campaigners. It is now supported by a majority of the world's oil, mining and gas companies and institutional investors, in total worth US$8.3 trillion. [15] Global Witness is a member of the EITI International Advisory Group and sits on the EITI board.
On UN efforts to broker a deal on "Reducing emissions from deforestation and forest degradation" (REDD) Global Witness said: "REDD carries considerable risks for forests and local communities and will only succeed if civil society is engaged as an independent watchdog to ensure that the money is used in accordance with national laws and international guidelines." [16]
Global Witness campaigns against anonymous companies and for registers of beneficial ownership. Anonymous companies are a legal business practice but can be used for purposes such as laundering money from criminal activity, financing terrorism, or evading taxes. [17]
Global Witness is on the Coordinating Committee of Taskforce on Financial Integrity and Economic Development, and is a member of BankTrack, and the UNCAC Coalition of Civil Society Organisations. In May 2009, Global Witness employee, Anthea Lawson, testified before the U.S. House Financial Services Committee on "Capital Loss, Corruption and the Role of Western Financial Institutions". [18]
Global Witness exposed corruption in land deals within the administration of Taib Mahmud, the chief minister of the state of Sarawak in Malaysia through the video titled "Inside Malaysia's Shadow State." [19] The video featured footage of conversations with relatives of Taib and their lawyer where Global Witness agents posed as potential investors. [20]
In 2019, Global Witness recorded the murders of 212 environmental activists, making it the worst year since this recording process began, in 2012. [9] This was up from the number of 197 killed in 2018. [21] 2020 saw a further rise in cases, with 227 killed. [22]
The majority of Global Witness funding comes from grants made by foundations, governments, and charities. [30] One of their main benefactors is the Open Society Institute, which also funds Human Rights Watch. [31] Global Witness also receives money from the Norwegian and British governments, the Adessium Foundation, [32] and Oxfam Novib.
In the UK, Global Witness Trust is a registered charity supporting the work of Global Witness. [33]
Mining is the extraction of valuable geological materials and minerals from the surface of the Earth. Mining is required to obtain most materials that cannot be grown through agricultural processes, or feasibly created artificially in a laboratory or factory. Ores recovered by mining include metals, coal, oil shale, gemstones, limestone, chalk, dimension stone, rock salt, potash, gravel, and clay. The ore must be a rock or mineral that contains valuable constituent, can be extracted or mined and sold for profit. Mining in a wider sense includes extraction of any non-renewable resource such as petroleum, natural gas, or even water.
Blood diamonds are diamonds mined in a war zone and sold to finance an insurgency, an invading army's war efforts, terrorism, or a warlord's activity. The term is used to highlight the negative consequences of the diamond trade in certain areas, or to label an individual diamond as having come from such an area. Diamonds mined during the 20th–21st century civil wars in Angola, Ivory Coast, Sierra Leone, Liberia, Guinea, and Guinea-Bissau have been given the label. The terms conflict resource or conflict minerals refers to analogous situations involving other natural resources. Blood diamonds can also be smuggled by organized crime syndicates so that they could be sold on the black market.
The Kimberley Process Certification Scheme (KPCS) is the process established in 2003 to prevent "conflict diamonds" from entering the mainstream rough diamond market by United Nations General Assembly Resolution 55/56 following recommendations in the Fowler Report. The process was set up "to ensure that diamond purchases were not financing violence by rebel movements and their allies seeking to undermine legitimate governments".
The World Diamond Council is an organization representing the entire diamond value chain including representatives from diamond mining, manufacturing, trading and retail. The council was established in July 2000. The purpose was to create a system to keep the supply chain of diamonds as free as possible from conflict diamonds.
The politics of climate change results from different perspectives on how to respond to climate change. Global warming is driven largely by the emissions of greenhouse gases due to human economic activity, especially the burning of fossil fuels, certain industries like cement and steel production, and land use for agriculture and forestry. Since the Industrial Revolution, fossil fuels have provided the main source of energy for economic and technological development. The centrality of fossil fuels and other carbon-intensive industries has resulted in much resistance to climate friendly policy, despite widespread scientific consensus that such policy is necessary.
The Extractive Industries Transparency Initiative (EITI) is a Norwegian-based organization that seeks to establish a global standard for the good governance of oil, gas and mineral resources. It seeks to address the key governance issues in the extractive sectors.
The Diamond Trading Company (DTC) is the rough diamond sales and distribution arm of the De Beers Group. The DTC sorts, values and sells about 35% of the world’s rough diamonds by value. The DTC has a combination of wholly owned and joint venture operations in South Africa (DBSSSA), Botswana (DTCB and DBGSS), and Namibia (NDTC).
The Clean Diamond Trade Act (CDTA), signed by United States President George W. Bush on 25 April 2003, implemented the Kimberley Process Certification Scheme (KPCS) to regulate the commercial sale of diamonds. On July 29, 2003, Bush signed Executive Order 13312, which described the implementation of the Clean Diamond Trade act. The act requires that all diamonds imported to the United States or exported from the United States have a Kimberley Process Certificate. The act aims to prohibit the importation of diamonds whose mining fuels conflict in the country of origin.
Lazare Kaplan International Inc. (LKI) is a diamond manufacturing and distribution company based in New York City. The Chairman of the Board of Directors is Maurice Tempelsman. The first LKI was located in Ponce, Puerto Rico, at el Barrio de los Diamantes, a community named after the factory was located there. LKI was founded in 1903 where it operated until it was moved to Caguas, Puerto Rico in the 1970s.
The Skoll Foundation is a private foundation based in Palo Alto, California. The foundation makes grants and investments intended to reduce global poverty. Billionaire entrepreneur Jeffrey Skoll created the foundation in 1999.
Deforestation in Cambodia has increased in recent years. Cambodia is one of the world's most forest endowed countries, that was not historically widely deforested. However, massive deforestation for economic development threatens its forests and ecosystems. As of 2015, the country has one of the highest rates of deforestation in the world.
The Environmental Justice Foundation (EJF) is a non-governmental organisation (NGO) founded in 2000 by Steve Trent and Juliette Williams that works to secure a world where natural habitats and environments can sustain, and be sustained by, the communities that depend upon them for their basic needs and livelihoods. It promotes global environmental justice, which it defines as “equal access to a secure and healthy environment for all, in a world where wildlife can thrive alongside humanity.”
A resource war is a type of war caused by conflict over resources. In a resource war, there is typically a nation or group that controls the resource and an aggressor that wishes to seize control over said resource. This power dynamic between nations has been a significant underlying factor in conflicts since the late 19th century. Following the rise of industrialization, the amount of raw materials an industrialized nation uses to sustain its activities is heightened.
Philippe Le Billon is a researcher known for his work in political ecology and on the political economy of war. A Fulbright Research Chair at UC Berkeley and Scholar at the Institute for Advanced Study in Princeton, Le Billon is a professor at the University of British Columbia (UBC) with the Department of Geography and the School of Public Policy and Global Affairs. He earned an MBA at the Pantheon-Sorbonne University in Paris and a doctorate at the University of Oxford. Prior to joining UBC he collaborated with the International Institute for Strategic Studies (IISS) and the Overseas Development Institute (ODI).
The Marange diamond fields are an area of widespread small-scale diamond production in Chiadzwa, Mutare District, Zimbabwe. 'Although estimates of the reserves contained in this area vary wildly, some have suggested that it could be home to one of the world's richest diamond deposits'. The hugely prolific fields are regarded by some experts as the world's biggest diamond find in more than a century. Production from Marange is controversial due to ongoing legal wrangles and government crackdowns on illegal miners and allegations of forced labour. In terms of carats produced, the Marange field is the largest diamond-producing project in the world, estimated to have produced 16.9 million carats in 2013, or 13% of global rough diamond supply. Marange is estimated to have produced 12 million carats in 2012, 8.7 million carats in 2011, and 8.2 million carats in 2010. While some diamond mines produce rough valued at over $1000 per carat, average production at Marange is estimated at under $50 per carat.
The mining industry of Sierra Leone accounted for 4.5 percent of the country's GDP in 2007 and minerals made up 79 percent of total export revenue with diamonds accounting for 46 percent of export revenue in 2008. The main minerals mined in Sierra Leone are diamonds, rutile, bauxite, gold, iron and limonite.
Chut Wutty was a Cambodian environmental activist who was founder and director of the Natural Resource Protection Group (NRPG). He was best known as the country's most vocal critic of the military's alleged role in illegal logging conducted by companies granted land concessions in protected forests and related government corruption.
Charmian Penelope Gooch is a British anti-corruption campaigner and activist. She is a co-founder and board member of the NGO Global Witness, where she works to uncover and fight corruption in the developing world.
Corruption in Myanmar is among the worst in the world. Owing to failures in regulation and enforcement, corruption flourishes in every sector of government and business. Many foreign businesspeople consider corruption "a serious barrier to investment and trade in Myanmar." A U.N. survey in May 2014 concluded that corruption is the greatest hindrance for business in Myanmar. The ongoing civil war has significantly set back anti-corruption efforts, exacerbating the problem.
This week's final round of talks, here in the capital of this peaceful mining country, were the culmination of negotiations that began in May 2000 in Kimberley, South Africa, and have come to be called the Kimberley Process.
The Kimberley Process (KP) unites administrations, civil societies, and industry in reducing the flow of conflict diamonds - 'rough diamonds used to finance wars against governments' - around the world.
With more than 700 member organisations and 50 national coalitions, we campaign for an open and accountable extractive sector.
...lawless mining town of Pailin. John Sweeney visits the town and discovers corruption... Global Witness closed down the illegal logging trade between western Cambodia, the area around Pailin controlled by the KR, and Thailand, thanks to its detailed and accurate reporting.
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