Sylvestre MUDACUMURA
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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 -
Accountability for Sexual and Gender-Based Crimes at the ICC: an Analysis of Prosecutor Bensouda’S Legacy
ACCOUNTABILITY FOR SEXUAL AND GENDER-BASED CRIMES AT THE ICC: AN ANALYSIS OF PROSECUTOR BENSOUDA’s LEGACY June 2021 / N° 772a Cover picture : ICC Prosecutor Fatou Bensouda and representatives of her Office at a hearing in an ICC Courtroom, 2 September 2015 © ICC-CPI Table of Contents Preface ...................................................................................................................................................4 I. Introduction ........................................................................................................................................5 II. Prosecutor Bensouda’s Strategy to Address Sexual and Gender-Based Crimes ...........................6 III. The SGBC Policy in Practice – Progress and Setbacks .................................................................8 3.1. Preliminary Examinations and Investigations .................................................................................... 8 a) Preliminary Examinations ................................................................................................................... 9 b) Investigations ......................................................................................................................................... 9 3.2. Charges for Sexual and Gender-Based Crimes .................................................................................. 9 3.3. Progress - Recent Achievements in Cases .......................................................................................... 11 3.4. Setbacks - Establishing -
ICC-01/04-01/10 Date
ICC-01/04-01/10-201 30-05-2011 1/18 EO PT OA Original: English No .: ICC -01/04 -01/10 Date: 29/05/2011 THE APPEALS CHAMBER Before: Judge Anita Ušacka, Presiding Judge Judge Sang-Hyun Song Judge Akua Kuenyehia Judge Erkki Kourula Judge Daniel David Ntanda Nsereko SITUATION IN THE DEMOCRATIC REPUBLIC OF THE CONGO IN THE CASE OF THE PROSECUTOR v. CALLIXTE MBARUSHIMANA Public Document Defence document in support of its appeal against Pre-Trial Chamber I's decision on the Defence request for interim release Source: Defence for Mr. Callixte Mbarushimana No. ICC-01/04-01/10 1/18 PURL: https://www.legal-tools.org/doc/478307/29 May 2011 ICC-01/04-01/10-201 30-05-2011 2/18 EO PT OA Document to be notified in accordance with regulation 31 of the Regulations of the Court to: The Office of the Prosecutor Counsel for the Defence Mr. Luis Moreno-Ocampo, Prosecutor Mr. Nicholas Kaufman Ms. Fatou Bensouda, Deputy Prosecutor Ms. Yaël Vias-Gvirsman Mr. Fabricio Guariglia, Senior Trial Lawyer Legal Representatives of the Victims Legal Representatives of the Applicants Unrepresented Victims Unrepresented Applicants (Participation/Reparation) The Office of Public Counsel for Victims The Office of Public Counsel for th e Defence States ’ Representatives Amicus Curiae REGISTRY Registrar Defence Support Section Ms. Silvana Arbia Deputy Registrar Mr. Didier Preira Victims and Witnesses Unit Detention Sect ion Victims Participation and Reparations Other Section No. ICC-01/04-01/10 2/18 PURL: https://www.legal-tools.org/doc/478307/29 May 2011 ICC-01/04-01/10-201 30-05-2011 3/18 EO PT OA Introduction 1. -
Callixte Mbarushimana (Article 58(2)(B))
ICC-01/04-01/10-11-Red2 27-01-2011 1/69 FB PT Original: English No.: ICC‐01/04 Date: 20 August 2010 PRE‐TRIAL CHAMBER I Before: Judge Sanji Mmasenono Monageng, Single Judge SITUATION IN THE DEMOCRATIC REPUBLIC OF THE CONGO Public Redacted Version Prosecution’s Application under Article 58 Source: Office of the Prosecutor No. ICC‐01/04 1 /69 20 August 2010 ICC-01/04-01/10-11-Red2 27-01-2011 2/69 FB PT Document to be notified in accordance with regulation 31 of the Regulations of the Court to: The Office of the Prosecutor Counsel for the Defence Luis Moreno‐Ocampo Fatou Bensouda Legal Representatives of Victims Legal Representatives of Applicants Unrepresented Victims Unrepresented Applicants for Participation/Reparation The Office of Public Counsel for Victims The Office of Public Counsel for the Defence States Representatives Amicus Curiae REGISTRY Registrar Defence Support Section Ms Silvana Arbia Victims and Witnesses Unit Detention Section Victims Participation and Reparations Other Section No. ICC‐01/04 2/69 20 August 2010 ICC-01/04-01/10-11-Red2 27-01-2011 3/69 FB PT TABLE OF CONTENTS A. CONCISE STATEMENT OF FACTS WHICH CONSTITUTE THE CRIMES (ARTICLE 58(2)(C)) ................................................................................................................ 5 B. PERSON AGAINST WHOM A WARRANT OF ARREST IS SOUGHT (ARTICLE 58(2)(A)).............................................................................................................. 12 C. CRIMES COMMITTED BY CALLIXTE MBARUSHIMANA (ARTICLE 58(2)(B)) ................................................................................................................................................. -
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. -
Best Government Counsel Memorial
: ICC MOOT COURT COMPETITION IN THE ENGLISH LANGUAGE THE COUNSEL FOR THE STATE OF ASTIPUR Team Number: 38 Year: 2019 Total Word Count: 9967 ICC MOOT COURT COMPETITION IN THE ENGLISH LANGUAGE STATE OF ASTIPUR Original: English Date: 14 March 2019 THE APPEALS CHAMBER SITUATION RELATING TO THE CRIME OF AGGRESSION AGAINST BRAVOS The State of Astipur’s Submission in the Appeal from the Pre-Trial Chamber’s Decision on the Confirmation of Charges of Defendant Dani Targarian of Cilanta 1 STATE OF ASTIPUR TABLE OF CONTENTS TABLE OF CONTENTS ................................................................................................................. 2 LIST OF ABBREVIATIONS ........................................................................................................... 4 INDEX OF AUTHORITIES ............................................................................................................ 5 Cases ....................................................................................................................................... 5 Articles ................................................................................................................................. 12 Books .................................................................................................................................... 13 Treaties and Conventions ..................................................................................................... 14 United Nations Documents ................................................................................................. -
Studie OENZ FDLR
FDLR Forces démocratiques pour la Libération du Ruanda Ruandische Hutu-Milizen in der DR Kongo Oktober 2009 ÖNZ Ökumenisches Netz Zentralafrika Chausseestraße 128/129 10115 Berlin Telefon: 0049 [030] 48 62 57 00 E-Mail: [email protected] www.oenz.de Das ÖNZ wird unterstützt und finanziert von seinen Mitgliedsorganisationen: Brot für die Welt Stafflenbergstraße 76 70184 Stuttgart www.brot-fuer-die-welt.org Diakonie / Menschenrechte Stafflenbergstraße 76 70184 Stuttgart www.diakonie-human-rights.org Misereor Mozartstraße 9 52064 Aachen www.misereor.de Pax Christi Feststraße 9 61118 Bad Vilbel www.paxchristi.de Vereinte Evangelische Mission Rudolfstraße 137 42285 Wuppertal www.vemission.org Autoren der Studie: Ilona Auer-Frege Simon Kläntschi Ökumenisches Netz Zentralafrika FDLR 2009 2 Inhaltsverzeichnis EINLEITUNG ...................................................................................................................... 7 ENTSTEHUNGSGESCHICHTE DER FDLR ............................................................................... 7 Vorgeschichte ab 1994 .......................................................................................................... 7 RPF Tötungen als Grundlage der FDLR-Ideologie .................................................................. 8 Gründung der FDLR ............................................................................................................... 9 Verhandlungen von Rom ..................................................................................................... 10 -
A View from North Kivu
Why a Certification Process for Conflict Minerals is Urgent A View from North Kivu John Prendergast, Fidel Bafilemba and Ashley Benner February 2011 Editor’s note: The growing movement to bring a long overdue end to the crisis in eastern Congo is ap- proaching a make-or-break decision point. The international architecture needed to bring transparency and accountability to the minerals trade in the Great Lakes region of Africa is taking shape in the form of U.S. legislation, a U.N. Security Council resolution, and an emerging norm for due diligence on purchasing minerals. These are enormous accomplishments, but unless these standards are accompanied by an inter- national certification process with independent monitoring and enforceable penalties on the ground, as well as comprehensive reform of the Congolese Army, they will do little to end the conflict minerals trade in Congo or bring a measure of security and genuine economic opportunity to the lives of Congolese civilians. This report, based on interviews conducted by John Prendergast and Fidel Bafilemba in North Kivu in November 2010, provides an overview of the extent to which the minerals trade from eastern Congo today remains dominated by a mafia network of military, political, and business interests in Congo, its neighbors, and within the supply chains that connect the mines to international markets. These actors have benefitted enormously from Congo’s protracted, violent status quo and they are deeply threatened by the possibility of a shrinking market for their minerals. So it should come as no surprise that some of the fastest-moving efforts to trace and audit mineral supply chains are actually being driven by many of the same commercial actors and regional governments that have been indiscriminately purchasing Congolese minerals for years, as documented by U.N.