
London-based non-governmental organization Global Witness recently launched a lawsuit against the British government over their refusal to put forward to the United Nations Sanctions Committee UK-based companies and individuals involved in the illegal trade of conflict minerals.
The United Nations Group of Experts, Global Witness and others have significant evidence showing the involvement by certain select British companies and citizens in supplying armed groups in the Democratic Republic of Congo. The UK government has argued that the evidence gathered by the United Nations’ own Group of Experts is insufficient for referral to the United Nations Sanctions Committee. Global Witness disagrees.
In November 2009 the United Nations Group of Experts completed a report which named THAISARCO as sourcing minerals from armed groups through their supply chains. THAISARCO is the smelting arm of Amalgamated Metal Corporation (AMC).
Though no independent verification was undertaken, the UK government has said that AMC no longer purchases minerals from eastern DR Congo and so no action is required. While this statement was made, the UK government has failed to independently verify this claim. Global Witness wants to see the UK government adequately investigate companies and individuals suspected of breaching the UK’s international legal obligations.
I find the legal approach by Global Witness unique and look forward to what happens next.