Down, but Not Out: the FDLR in the Democratic Republic of the Congo
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Asset Freezing Measures at the International Criminal Court and the UN Security Council
International international criminal law review Criminal Law 20 (2020) 983-1025 Review brill.com/icla Coexistent but Uncoordinated: Asset Freezing Measures at the International Criminal Court and the UN Security Council Daley J. Birkett Vice-Chancellor’s Senior Fellow, Northumbria Law School, Northumbria University, Newcastle-upon-Tyne, UK; Amsterdam Center for International Law, University of Amsterdam, The Netherlands. [email protected]; [email protected] Abstract Both the International Criminal Court (icc) and the UN Security Council (unsc) are vested with the capacity to request States to freeze individuals’ assets. The two bodies are also bound to cooperate closely under the terms of their relationship agreement ‘with a view to facilitating the effective discharge of their respective responsibilities’. This article examines whether this obligation extends to the unsc coordinating its targeted sanctions regime to support the icc in respect of the enforcement powers with which the latter is equipped. It does so by analysing eight cases where unsc action (could) have coincided with icc operations, with a particular focus on the (non-)parallel implementation of the two bodies’ asset freezing procedures. The ar- ticle demonstrates that, though the activities of the unsc and the icc in this sphere of their respective operations might have overlapped on a number of occasions, they have rarely been deliberately coordinated. This leads the author to conclude that close cooperation as envisaged in the relationship agreement between the two bodies is un- likely on this front. Keywords asset freezing – International Criminal Court (icc) – UN Security Council (unsc) – peace and security – targeted sanctions – Rome Statute – UN Charter – icc-UN Relationship Agreement © DALEY J. -
Reconciling the Protection of Civilians and Host-State Support in UN Peacekeeping
MAY 2020 With or Against the State? Reconciling the Protection of Civilians and Host-State Support in UN Peacekeeping PATRYK I. LABUDA Cover Photo: Elements of the UN ABOUT THE AUTHOR Organization Stabilization Mission in the Democratic Republic of the Congo’s PATRYK I. LABUDA is a Postdoctoral Scholar at the (MONUSCO) Force Intervention Brigade Fletcher School of Law and Diplomacy and a Non-resident and the Congolese armed forces Fellow at the International Peace Institute. The author’s undertake a joint operation near research is supported by the Swiss National Science Kamango, in eastern Democratic Foundation. Republic of the Congo, March 20, 2014. UN Photo/Sylvain Liechti. ACKNOWLEDGEMENTS Disclaimer: The views expressed in this paper represent those of the author The author wishes to thank all the UN officials, member- and not necessarily those of the state representatives, and civil society representatives International Peace Institute. IPI welcomes consideration of a wide interviewed for this report. He thanks MONUSCO in parti - range of perspectives in the pursuit of cular for organizing a workshop in Goma, which allowed a well-informed debate on critical him to gather insights from a range of stakeholders.. policies and issues in international Special thanks to Oanh-Mai Chung, Koffi Wogomebou, Lili affairs. Birnbaum, Chris Johnson, Sigurður Á. Sigurbjörnsson, Paul Egunsola, and Martin Muigai for their essential support in IPI Publications organizing the author’s visits to the Central African Adam Lupel, Vice President Republic, the Democratic Republic of the Congo, and Albert Trithart, Editor South Sudan. The author is indebted to Namie Di Razza for Meredith Harris, Editorial Intern her wise counsel and feedback on various drafts through - out this project. -
Annex to Notice
ANNEX TO NOTICE FINANCIAL SANCTIONS: DEMOCRATIC REPUBLIC OF THE CONGO COUNCIL IMPLEMENTING REGULATION (EU) No 1275/2014 AMENDING ANNEX I TO COUNCIL REGULATION (EC) No 1183/2005 REGIME: Democratic Republic of the Congo ADDITIONS Entity 1. ADF a.k.a: (1) ADF/NALU (2) Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda (3) Islamic Alliance of Democratic Forces Address: North Kivu Province, Democratic Republic of the Congo. Other Information: Created in 1995 and is located in the mountainous DRC-Uganda border area. The ADF's military commander is Hood LUKWAGO and its supreme leader is the sanctioned individual Jamil MUKULU. Group ID: 13189. DELISTING Entity 1. GREAT LAKES BUSINESS COMPANY (GLBC) Address: (1) Gisenyi, Rwanda. (2) PO Box 315, Goma, Democratic Republic of the Congo. Other Information: Owned by Douglas Mpamo. As of Dec 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. Group ID: 9071. Note this entity has been merged with COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) – see amended entry below AMENDMENTS Additions are shown in italics and underlined. Deleted text is shown in strikethrough. INDIVIDUALS 1. BADEGE, Eric Title: LT. Colonel DOB: --/--/1971. Group ID: 12838. i 2. IYAMUREMYE, Gaston Title: Brigadier General DOB: --/--/1948. POB: (1) Musanze District (Northern Province) (1) Musanze District, Northern Province, Rwanda (2) Ruhengeri, (1) Rwanda (2) Ruhengeri, Rwanda a.k.a: (1) BYIRINGIRO, Michel (2) RUMULI, Byiringiro, Victor (3) RUMURI, Victor Nationality: Rwandan Address: Kalonge, North Kivu Province (as of June 2011). Position: FDLR President and 2nd Vice-President of FDLR-FOCA Other Information: Also referred to as Rumuli. -
Le Président Du Conseil De Sécurité Présente
Le Président du Conseil de sécurité présente ses compliments aux membres du Conseil et a l'honneur de transmettre, pour information, le texte d'une lettre datée du 2 juin 2020, adressée au Président du Conseil de sécurité, par le Groupe d’experts sur la République démocratique du Congo reconduit suivant la résolution 2478 (2019) du Conseil de sécurité, ainsi que les pièces qui y sont jointes. Cette lettre et les pièces qui y sont jointes seront publiées comme document du Conseil de sécurité sous la cote S/2020/482. Le 2 juin 2020 The President of the Security Council presents his compliments to the members of the Council and has the honour to transmit herewith, for their information, a copy of a letter dated 2 June 2020 from the Group of Experts on the Democratic Republic of the Congo extended pursuant to Security Council resolution 2478 (2019) addressed to the President of the Security Council, and its enclosures. This letter and its enclosures will be issued as a document of the Security Council under the symbol S/2020/482. 2 June 2020 UNITED NATIONS NATIONS UNIES POSTAL ADDRESS-ADRESSE POSTALE: UNITED NATIONS, N.Y. 10017 CABLE ADDRESS -ADRESSE TELEGRAPHIQUE: UNATIONS NEWYORK REFERENCE: S/AC.43/2020/GE/OC.171 2 juin 2020 Monsieur Président, Les membres du Groupe d’experts sur la République démocratique du Congo, dont le mandat a été prorogé par le Conseil de sécurité dans sa résolution 2478 (2019), ont l’honneur de vous faire parvenir leur rapport final, conformément au paragraphe 4 de ladite résolution. -
From Resource War to ‘Violent Peace’ Transition in the Democratic Republic of the Congo (DRC) from Resource War to ‘Violent Peace’
paper 50 From Resource War to ‘Violent Peace’ Transition in the Democratic Republic of the Congo (DRC) From Resource War to ‘Violent Peace’ Transition in the Democratic Republic of Congo (DRC) by Björn Aust and Willem Jaspers Published by ©BICC, Bonn 2006 Bonn International Center for Conversion Director: Peter J. Croll An der Elisabethkirche 25 D-53113 Bonn Germany Phone: +49-228-911960 Fax: +49-228-241215 E-mail: [email protected] Internet: www.bicc.de Cover Photo: Willem Jaspers From Resource War to ‘Violent Peace’ Table of contents Summary 4 List of Acronyms 6 Introduction 8 War and war economy in the DRC (1998–2002) 10 Post-war economy and transition in the DRC 12 Aim and structure of the paper 14 1. The Congolese peace process 16 1.1 Power shifts and developments leading to the peace agreement 17 Prologue: Africa’s ‘First World War’ and its war economy 18 Power shifts and the spoils of (formal) peace 24 1.2 Political transition: Structural challenges and spoiler problems 29 Humanitarian Situation and International Assistance 30 ‘Spoiler problems’ and political stalemate in the TNG 34 Systemic Corruption and its Impact on Transition 40 1.3 ‘Violent peace’ and security-related liabilities to transition 56 MONUC and its contribution to peace in the DRC 57 Security-related developments in different parts of the DRC since 2002 60 1.4 Fragility of security sector reform 70 Power struggles between institutions and parallel command structures 76 2. A Tale of two cities: Goma and Bukavu as case studies of the transition in North and South Kivu -
Sylvestre MUDACUMURA
Le Bureau du Procureur The Office of the Prosecutor FACTSHEET Situation in the Democratic Republic of the Congo Sylvestre MUDACUMURA 14 May 2012 1 / 5 PROFILE – Sylvestre MUDACUMURA génocidaires re-grouped within refugee camps in the DRC, organized themselves and launched attacks in Rwanda, with the goal of removing its then new Government by force. The FDLR was involved in the two Congo wars, from 1996 until 2003, that caused, directly or indirectly, an estimated 4 million 1 victims. This is the largest single number of conflict-related civilian deaths since the Name: MUDACUMURA, Sylvestre Second World War. Also know as: “Bernard Mupenzi”, Since 2002, the FDLR has been committing “Mpezi”, “Commandant Pharaon” or crimes against civilians. The Security Council has consistently characterized the “Pharaoh”, “Mudac”, “Mukanda” or FDLR as a threat to the peace and security of “Radja” the Great Lakes region, a cause of regional Sex: Male insecurity and instability and a threat to the Year of Birth: 1954 local civilian population. Location of Birth: Gatumba sector, Sylvestre MUDACUMURA is a member of Gisenyi prefecture, Rwanda the FDLR’s Steering Committee and head of Nationality: Rwandan the FDLR military wing. As Supreme Current Position: Supreme Commander Commander of the Army and President of its of the Army and President of the High High Command, MUDACUMURA is the Command of the Forces Démocratiques highest-ranking military commander in the pour la Libération du Rwanda – Forces FDLR. He is subject to UN and EU sanctions. Combattantes Abacunguzi (FDLR – FOCA) Relevant Background Information Mr. Sylvestre MUDACUMURA is the supreme commander of the FDLR. -
Amended Indictment Acte D'accusation Amende
, INTERNATIONAL CRIMINAL TRIBUNAL FOR RWANDA ...... ~ Case No. ICTR-96-9-I N de dossier:ICTR-96-9-I THE PROSECUTOR LE PROCUREUR DU TRIBUNAL AGAINST CONTRE LAD ISLAS NTAGANZWA LADISLAS NTAGANZWA AMENDED ACTE D'ACCUSATION INDICTMENT AMENDE The Prosecutor of the International Le Procureur du Tribunal Penal Criminal Tribunal for Rwanda, pursuant to International pour Ie Rw"anda, en vertu des the authority stipulated in Atiicle 17 of the pouvoirs que lui confere I'article 17 elu Statute of the International Criminal Statut du Tribunal Penal International pour Tribunal for Rwanda ('the Statute of the Ie Rwanda ("Ie Statut du Tribunal") accuse: Tri b unal ') charges: LADISLAS NTAGANZWA LADISLAS NT AGANZW A with CONSPIRACY TO COMMIT eI'ENTENTE EN VUE DE GENOCIDE, GENOCIDE C9MMETTRE LE GENOCIDE, de COMPLICITY IN GENOCIDE', GENOCIDE de COMPLICITE DE DIRECT AND PUBLIC INCITEMENT GENOCIDE, d'INCITATION TO COMMIT GENOCIDE, CRIMES PUBLIQUE ET DIRECTE A AGAINST HUMANITY, and COMMETTRE LE GENOCIDE, de VIOLATIONS OF ARTICLE 3 CRIMES CONTRE L' HUMANITE, et ele COMMON TO THE GENEVA VIOLATIONS DE L'ARTICLE 3 CONVENTIONS AND ADDITIONAL COMMUN AUX CONVENTIONS DE PROTOCOL II, offences stipulated in GENtVE ET DU PROTOCOLE Articles 2, 3 and 4 of the Statute of the ADDITIONNEL II, crimes prevus aux Tribunal. articles 2, 3 et 4 du Statut du Tribunal. " PURL: https://www.legal-tools.org/doc/198713/ 1. CONTEXTE HISTORIQUE 1. HISTORICAL CONTEXT 1. CONTEXTE HISTORIQUE 1.1 The revolution of 1959 marked the 1.1 La revolution de 1959 marque Ie beginning ofa period of ethnic clashes debut d'une periode d'affrontements between the Hutu and the Tutsi in Rwanda, ethniques entre les Hutu et les Tutsi au causing hundreds of Tutsi to die and Rwanda, provoquant au cours des annees thousands more to flee the country in the qui ont immediatement suivi, des centaines years immediately following. -
Samantha Richards Mphil Thesis
Lessons Learnt From Rwanda: The Need for Harmonisation of Penalties Between the ICC and its Member States Samantha Richards MPhil Thesis Student ID: 033365563 Submitted: 30 November 2014 Word count (excluding footnotes): 58,012 Abstract An examination of the International Criminal Court (ICC) and its policy of complementarity in the context of the presumption, that for complementarity to be effective, the national courts will have to undertake the majority of the investigations and prosecutions of extraordinary crimes. This will then be discussed in terms of the current setup whereby national courts are permitted by Article 80 of the Rome Statute 1998, to apply their own penalties when conducting trials at the national level. The analysis serves to highlight that the current situation is not conducive to proportionate or consistent sentencing or penalties, as the death penalty may still be applied by national courts, whilst in accordance with human rights norms, the ICC only has custodial sentences available to its judges. In addition to this the discussion highlights that many national jurisdictions where the crimes take place are in need of capacity building so as to rebuild or to reinforce their legal systems to a level where they are able to seek justice for themselves. This leads into a discussion of the potential for outreach whereby the ICC may also be able to lead by example and take the opportunity to impart their sentencing objectives and procedural norms, in an attempt to facilitate consistent and proportionate justice at both the national and international level, so as to aid the fight to close the impunity gap. -
UN Security Counciland Transitional Justice
The UN Security Council and Transitional Justice Dr Rebecca Brubaker Case Studies Authors Dr Rebecca Brubaker Cale Salih Dr Adam Day Professor Phil Clark Dr Nicola Palmer Dr Robyn Gill-Leslie Dr Rebecca Brubaker Dr Rebecca Brubaker is Senior Policy Adviser at United Nations University Centre for Policy Research. Case Studies by: Dr. Rebecca Brubaker, Cale Salih, Dr Adam Day, Professor Phil Clark, Dr Nicola Palmer, and Dr Robyn Gill-Leslie This research was mandated and funded by the Federal Department of Foreign Affairs of Switzerland and advised by the Office of the High Commissioner for Human Rights (OHCHR). The views and opinions expressed in this publication are those of the authors and do not necessarily reflect the official policy or position of the Swiss Confederation or OHCHR. A debt of thanks is owed to Priscilla Hayner, Sebastiaan Verelst, Julia Raue, the team at Security Council Report, the Swiss Taskforce Dealing with the Past and Prevention of Atrocities, and the participants in a July 2020 expert workshop for their insightful comments on the issues covered in this report. Additional thanks to Luise Quaritsch for her research support. The case studies in this report were completed in August 2020. ISBN: 978-92-808-6527-1 © United Nations University, 2021. All content (text, visualizations, graphics), except where otherwise specified or attributed, is published under a Creative Commons Attribution- Noncommercial-Share Alike IGO license (CC BY-NC-SA 3.0 IGO). Using, re-posting and citing this content is allowed without prior permission. Citation: Dr Rebecca Brubaker (ed.), The UN Security Council and Transitional Justice (New York: United Nations University, 2021). -
Democratic Republic of the Congo
Financial Sanctions Notice 21/01/2021 Democratic Republic of the Congo Introduction 1. The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies which are, or have been, involved in the commission of a serious human rights violation or abuse in the Democratic Republic of the Congo, a violation of international humanitarian law in the Democratic Republic of the Congo, or obstructing or undermining respect for democracy, the rule of law and good governance. 2. This notice is to issue a correction for 6 listings in the Democratic Republic of the Congo regime. This amendment brings the Consolidated List entries into line with the Regulation. Notice summary 3. The following entries have been amended and are still subject to an asset freeze: • Gaston IYAMUREMYE (Group ID: 11275) • Sylvestre MUDACUMURA (Group ID: 8714) • Leopold MUJYAMBERE (Group ID: 10679) • Jamil MUKULU (Group ID: 12204) • Laurent NKUNDA (Group ID: 8710) • Bosco TAGANDA (Group ID: 8736) 1 What you must do 4. You must: i. check whether you maintain any accounts or hold any funds or economic resources for the persons set out in the Annex to this Notice; ii. freeze such accounts, and other funds or economic resources and any funds which are owned or controlled by persons set out in the Annex to the Notice iii. refrain from dealing with the funds or assets or making them available (directly or indirectly) to such persons unless licensed by the Office of Financial Sanctions Implementation (OFSI); iv. -
Country Report on Human Rights and Justice in Rwanda
Netherlands Ministry of Foreign Affairs Country Report on Human Rights and Justice in Rwanda Date 18 August 2016 Page 1 of 64 Country Report | August 2016 Edited by Sub-Saharan Africa Department, The Hague Disclaimer: The Dutch version of this report is leading. The Ministry of Foreign Affairs of the Netherlands cannot be held accountable for misinterpretations based on the English version of the report. Page 2 of 64 Country Report on Rwanda | August 2016 Contents Contents ....................................................................................................... 3 1 Human Rights .............................................................................................. 6 1.1 Human Rights in General ................................................................................ 6 1.2 Torture and Abuse ....................................................................................... 11 1.2.1 Legislation .................................................................................................. 11 1.2.2 Torture by Military Personnel ......................................................................... 11 1.2.3 Police Abuse ................................................................................................ 13 1.2.4 Local Defence Forces .................................................................................... 13 1.2.5 Monitoring and Assistance ............................................................................. 14 1.3 Disappearances .......................................................................................... -
Rwanda: Suspect Transfers Signal New Stage in Genocide Trials
Rwanda: Suspect transfers signal new stage in genocide trials Emmanuel Sehene Ruvugiro JusticeInfo.Net, March 25, 2019 On March 19, a Rwandan genocide suspect was arrested in the Netherlands. It is likely that he will be extradited to Rwanda for trial. Since the International Criminal Tribunal for Rwanda (ICTR) first transferred an accused person to Kigali in April 2012, extra- dition has accelerated. Now 19 people accused of genocide have been extradited to Rwanda by the country where they sought re- fuge. The ICTR has closed and so have the gacaca courts, but not Rwanda’s ordinary courts. For more than 15 years after the genocide, the Rwandan judiciary had very little chance of getting to try suspects outside Rwanda’s borders, due to lack of guarantees on the fairness of trials. But in April 2012, there was a big turning point when the UN’s International Criminal Tribunal for Rwanda (ICTR) in Tanzania handed over one of its accused to Kigali. This change came because of pressure on the ICTR to complete its work quickly. It was also the result of judicial reforms in Rwanda, including abolition of the death penalty and the establishment within the High Court of a specialized chamber for international crimes, responsible in particular for dealing with genocide cases transferred by third countries. In all these cases, Rwanda promised to ensure respect for the rights of the defence and to guarantee a fair trial. In the case of accused persons referred by the ICTR, their transfer may be cancelled if the ICTR, subsequently replaced by the Mechanism for International Criminal Tribunals (MICT), considers that the rights of the defence have not been respected.