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 <subject>Foreign governments</subject>
 <subject>International cooperation</subject>
 <subject>International organizations</subject>
 <subject>International relations</subject>
 <subject>International trade</subject>
 <subject>Precious stones</subject>
 <subject>Crime prevention</subject>
 <subject>Angola</subject>
 <subject>Democratic Republic of the Congo</subject>
 <subject>Kimberley Process</subject>
 <subject>Sierra Leone</subject>
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<titleInfo>
 <title>International Trade: Critical Issues Remain in Deterring Conflict Diamond Trade</title>
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<abstract>The United Nations (U.N.) General Assembly defines conflict
diamonds as rough diamonds used by rebel movements to finance	 
their military activities, including attempts to undermine or	 
overthrow legitimate governments. The United States and much of  
the international community are trying to sever the link between 
conflict and diamonds while ensuring that no harm is done to the 
legitimate diamond industry, which is economically important in  
many countries. The principal international effort to address	 
these objectives, known as the Kimberley Process, aims to develop
and implement an international diamond certification scheme that 
will deter conflict diamonds from entering the legitimate market.
The nature of diamonds and the operations of the international	 
diamond industry create opportunities for illicit trade,	 
including trade in conflict diamonds. Diamonds are mined in	 
remote areas around the world and are virtually untraceable back 
to their original source once mixed and polished. The United	 
States cannot detect diamonds that might come from conflict	 
sources because the current diamond import control system does	 
not require certification of the country of extraction. At	 
present, there is no international system to certify the source  
of extraction. The Kimberley Process proposal for an		 
international diamond certification scheme does not contain the  
elements necessary to provide reasonable assurance that the	 
scheme will be effective in deterring the flow of conflict	 
diamonds.</abstract>
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<identifier type="preferred citation">GAO-02-678</identifier>
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<subject>
 <topic>Foreign governments</topic>
 <topic>International cooperation</topic>
 <topic>International organizations</topic>
 <topic>International relations</topic>
 <topic>International trade</topic>
 <topic>Precious stones</topic>
 <topic>Crime prevention</topic>
 <topic>Angola</topic>
 <topic>Democratic Republic of the Congo</topic>
 <topic>Kimberley Process</topic>
 <topic>Sierra Leone</topic>
 <topic>Liberia</topic>
</subject>
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