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The Panel has gotten substantial documents and first-hand testimony explaining the mechanics of the unlawful operations.

Sengamines supplements its revenues by laundering diamonds smuggled from Angola and Sierra Leone. Sengamines also smuggles its diamonds from the Democratic Republic regarding the Congo therefore the Panel has discovered of particular instances, times, places and individuals included. For why not look here instance, in March , Mr. Al-Shanfari instructed their safety chief to smuggle […]