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In 2000, Israeli arms dealer Leonid Minin was arrested in Italy for drug possession, and while serving his sentence, Italian police found over 1,500 pages of forged end-user certificates and transfers of money which implicated him in trafficking arms to the Revolutionary United Front in Sierra Leone. Minin was released in December 2002, as ...
The consequences of small arms on African people due to international conflicts within Africa, rebel group activities, mercenary groups, and armed gang activities have yet to be fully measured, although Stockholm Peace Research Institute means transparency and information-sharing regarding arms transfers in the region will build trust and ...
The Central African Convention for the Control of Small Arms and Light Weapons, their Ammunition and all Parts and Components that can be used for their Manufacture, Repair and Assembly, also known as the Kinshasa Convention, aims at regulating small arms and light weapons (SALW) and combating their illicit trade and trafficking in Central Africa.
Wagner has participated in mining and logging operations, providing security for convoys, providing customs services, and even producing local vodka and beer. [86]According to a 2022 joint investigation and report from European Investigative Collaborations (EIC), the French organization All Eyes on Wagner, and the UK-based Dossier Center, Wagner Group has been controlling the Diamville diamond ...
The Protocol Against the Illicit Manufacturing and Trafficking in Firearms, Their Parts and Components and Ammunition (Firearms Protocol) is a treaty on anti-arms trafficking including Small Arms and Light Weapons that is supplemental to the Convention against Transnational Organized Crime. It is one of the so-called Palermo protocols.
US prosecutors unsealed an indictment Monday charging the co-director of a think tank with illicit arms trafficking, violating US sanctions laws, and other charges, five months after he was ...
CIFTA as a program was approved during the First Plenary Session of the OAS held on November 13, 1997. Its purpose was to establish a regional standard for the control of the illicit manufacturing and trafficking in firearms: the Inter-American Convention against the Illicit Manufacturing and Trafficking in Firearms, Ammunition, Explosives and Other Related Materiales.
The four South Africans plus three Britons were charged in the Coventry Magistrates Court on 2 April 1984 with conspiring to export to South Africa high pressure gas cylinders, radar magnetrons, aircraft parts and other military equipment [3] [4] in violation of the mandatory arms embargo imposed by United Nations Security Council Resolution 418.