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Books > Science & Mathematics > Chemistry > Mineralogy
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Clean Diamond Trade Act (Paperback)
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Clean Diamond Trade Act (Paperback)
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The United States has used multiple U.S. agencies and a private,
not-for-profit entity to implement the domestic and international
provisions of the Clean Diamond Trade Act (CDTA). The Departments
of State and the Treasury have led U.S. efforts to implement the
domestic provisions of the act; State has led the U.S. efforts to
curtail trade in conflict diamonds abroad. Domestically, the
Departments of State, the Treasury, Homeland Security, and
Commerce, and the private entity, called the U.S. Kimberley Process
Authority (USKPA), have been responsible for controlling U.S.
imports and exports of rough diamonds. Internationally, State, the
U.S. Agency for International Development (USAID), and the U.S.
Geological Survey have helped to strengthen KPCS. Domestically, the
U.S. systems for reporting rough diamond statistics and for
controlling imports and exports of these diamonds are vulnerable to
illicit trade. The United States has enhanced the quality of its
rough diamond trade data by improving its collection processes, but
work remains to be done. Also, the United States does not
periodically inspect rough diamond imports or exports to ensure
that the contents of the rough diamond parcels match the Kimberley
Process certificates. In addition, the United States lacks an
effective system for confirming receipt of imports -- a Kimberley
Process requirement for avoiding possible diversions of rough
diamond imports.
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