Crime and Justice Atlas

How Justice Is Served
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Offense

Conflict Diamond Trafficking

Offenses Against Public Safety and State Security

The illegal trade of diamonds, also called blood diamonds, mined or traded in areas affected by armed conflict and used to finance rebel movements and other armed groups, most prominently in late twentieth and early twenty-first century conflicts across West and Central Africa including Angola, Sierra Leone and Liberia. Diamonds are especially vulnerable to this kind of trafficking because their high value relative to their small size and weight makes them easy to smuggle, and armed groups have exploited alluvial deposits, which require only basic tools to extract, to fund operations and evade international sanctions through black market channels and organized crime networks. The Kimberley Process Certification Scheme, established in 2003, attempts to keep conflict diamonds out of the mainstream market by tracking rough diamonds from mine to market and requiring certificates of non-conflict origin, with participating countries barred from trading with non-participants.

Facts
Elements of Offense
Trade in rough diamonds used by rebel movements or their allies to finance armed conflicts aimed at undermining legitimate governments 1
Notable Example
2001 UN Security Council sanctions on Liberia, including a ban on rough diamond imports, because diamonds were fuelling the conflict in Sierra Leone 2
Classification
Offense Grade
Serious or Indictable Offense 1
Connections

Has Offense Grade

Entity-backed identity for the offense-grade enum value this offense already carries, resolved to a crime concept by an explicit value-to-entity map (phase 3 bucket conversion, docs\design_entity_backed_browse_buckets_20260928.md). The offense-grade fact itself stays on the offense unchanged.

Sources
1. Kimberley Process, FAQ
What are conflict diamonds?
Quote, What are conflict diamonds?
Conflict diamonds are rough diamonds used by rebel movements or their allies to finance armed conflicts aimed at undermining legitimate governments.
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2. Wikipedia, Blood diamond
Passage on UN sanctions against Liberia and the Sierra Leone conflict
Quote, Passage on UN sanctions against Liberia and the Sierra Leone conflict
In 2001, the United Nations Security Council imposed sanctions on Liberia, including a ban on rough diamond imports, after finding that diamonds were helping to fuel the conflict in Sierra Leone.
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