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- Aug 15, 2000
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I think I will reconsider my earlier opinion after reading this report prepared with Chaim''s assisitanceDate: 3/28/2008 5:17:15 PM
Author: DiaGem
I guess you dug deeper..., as I didnt notice the Druze connotation...:}Date: 3/28/2008 4:48:53 PM
Author: Garry H (Cut Nut)
Date: 3/28/2008 11:46:48 AM
Author: DiaGem
But I am a bit confused with your Druze-Hezbolah example....
What was confusing DG?
This is a quote from Chaim''s article quoting the report from US govt with my highlight of the claim:
“Lebanon has a large expatriate community throughout the Middle East, Africa and parts of Latin America. They often work as brokers and traders. Many Lebanese ‘import-export’ concerns are found in free trade zones. Many of these Lebanese brokers network via family ties and are involved with underground finance and trade-based money laundering. Informal remittances and value transfer in the form of trade goods add substantially to the remittance flows from expatriates via official banking,†says the report to Congress.
“Expatriate Lebanese brokers are actively involved in the smuggling and laundering of diamonds in Africa. There are also reports that many in the Lebanese expatriate business community willingly or unwillingly give ‘charitable donations’ to representatives of Hezbollah (which is based in Lebanon). The funds are then repatriated or laundered back to Lebanon.â€Â
http://www.diamondintelligenceonline.com/download/files/pnacu151.pdf
It has been published in various forms on a few other NGO and US govt sites too
http://209.85.173.104/search?q=cache:E6Ei7-4GkrQJ:www.resourcebeneficiation.org/data/9928705_Report%2520on%2520Training%2520of%2520Mining%2520Cooperatives%2520in%2520Sierra%2520Leone.pdf+Prepared+by+Management+Systems+International+Under+USAID+Cooperative+Agreement+No.+636-A-00-03-00003&hl=en&ct=clnk&cd=2&gl=au
For anyone interested in a business study of what really goes on in third world diamond riche (and i am sure other artisanal mining resources) this is an excellent read.
It took me a week as it is 52 pages and heavy going. But the idea that the Druze lebonese are lovely people is not quite the one I came away with now. Life is always more complex than the simple ways we try to describe it.
Hats off to Chaim Even-Zohar for penning such an amazingly deep and etailed document. I learned a lot.