In the final phase of the war, UNITA diamond trading systems were completely reorganized.
The value of UNITA diamond production.
UNITA diamonds have been paid for both in cash and in supplies.
Previous reports have examined UNITA diamond production and sales structures.
Tracing individual parcels of UNITA diamonds.Combinations with other parts of speech
有关安盟钻石买卖系统的信息必然是不完全的,而且难以证实。
Information on UNITA diamond trading systems is necessarily patchy and difficult to substantiate.专家小组查明了参与安盟钻石销售和武器交易的主要人员。
The Panel of Experts identified key players in UNITA diamond sales and arms transactions.安盟钻石是通过一个系统走私的,主要目的在换取现款,以钻石交换武器或供应品。
UNITA diamonds are smuggled through a system in which the sales are primarily for cash, the diamonds are traded for arms or supplies.
(ii) Detailed investigation of the methods and structures of UNITA diamond sales operations and the personnel involved.下文对一个赞比亚钻石贸易商小规模采购安盟钻石的案件作了个案分析。
A case study of a Zambian diamond trader buying UNITA diamonds on a smaller scale is examined below.他的去世本身并不自然意味着安盟钻石贸易的终结,而是意味着收集和输送钻石以便集中销售的系统已经崩溃。
His death does not automatically mean the end of UNITA diamond trade but the system for collecting and transmitting diamonds for central sale has collapsed.但是,Kebba一例(见附件一),倒的确说明了安盟钻石贸易系统结构的一部分。
The example of Kebba(see annex I),does however demonstrate part of the structure of the UNITA diamond trading systems.因此,一部分安盟钻石必然就进入了欧洲的单一市场,不论是走私钻石还是被洗过的钻石。
A proportion of UNITA diamonds are therefore of necessity entering the European single market, whether as smuggled diamonds or as laundered diamonds..安盟钻石的可监测性以及使这些钻石得以进入市场的清洗机制问题将在下面讨论。
The questions of the detectability of UNITA diamonds and the laundering mechanisms that enable them to enter markets are addressed below.据称,还有其他几批安盟钻石正在卢萨卡流通准备销售。
There were alleged to be several other parcels of UNITA diamonds being circulated for sale in Lusaka.此外,大家承认如果世界范围的控制程序没有实现更大程度的标准化,就很难控制安盟钻石的非法出口。
In addition, recognition that controls against the illegal export of UNITA diamonds would be difficult to achieve in the absenceof greater standardization of control procedures worldwide.因此,他的主要作用据说是负责协调安盟钻石在比利时的出售。
His main role thereforeis said to be coordinating the sale of UNITA diamonds in Belgium.还有报告指名道姓地说一些人违反联合国制裁继续作安盟钻石生意或向安盟提供军火。
There are reports too that anumber of named individuals continue to trade in UNITA diamonds or supply arms to UNITA in violation of the United Nations sanctions.检查统计和出口数据,以便确定哪些国家可能是偷运被禁运钻石的渠道,因而是调查安盟钻石贸易的起点。
(ii) Examination of statistical and export data to establish which countries could be considered to be smuggling routes for embargoed diamonds anda starting point in the investigation of UNITA diamond trading.比利时警方正在调查此案,并有可能将此案定为维多利亚钻石公司走私钻石案或利用半官方文件走私安盟钻石案。
The case is under investigation by the Belgian police, who may be able to establish whether this is a case of diamond smuggling by Victoria Diamonds orthe smuggling of UNITA diamonds, using quasi-official documentation.
Methodology for investigating the UNITA diamond trade.
UNITA diamond sales outside Angola are managed by UNITA representatives.机制审查了显示安盟钻石可能通过坦桑尼亚联合共和国清洗的情报。
The Mechanism examined information indicating that UNITA diamonds may be laundered through the United Republic of Tanzania.自执行制裁以来,关于安盟钻石交易的价值的信息已转入地下。
Since sanctions, information on the value of UNITA' s diamond trading has gone underground.这方面的资料是根据专家小组关于调查安盟钻石贸易的报告。
It has built on the report of the Panel of Experts identification of UNITA' s diamond dealings.据说,"Karrica"是安盟钻石部门的对外主管:"JoPrata"是自然资源部部长。
Karrica" is said to be the external head of UNITA' s diamond arm;" Jo Prata" is the director of MIRNA.关于安盟钻石贸易的其他资料很迟才收到,所以调查结果无法加以证实。
Additional information on UNITA' s diamond trading was received too late in the investigation to be validated.他声称,他在赞比亚用他的执照做安盟钻石交易,这是他自己承认的。
He claimed that he has used his licence in Zambia to trade UNITA diamonds, by his own admission.如同对安盟钻石销售的分析所述,监测机制无法确定这种与安盟有关的贸易的价值或额度。
As outlined in the analysis of UNITA' s diamond sales, the Mechanism cannot set a value or a proportion on this trade as it relates to UNITA..专家小组报告揭露了"Karrica"所扮演的角色,监测机制已获悉有关安盟钻石贸易制度运作的更多情况。
The report of the Panel of Experts exposed the role of" Karrica" andthe Mechanism has discovered more about the working of UNITA' s diamond trading systems.