Aug 27, 2020 | Advocacy, News
The ICJ, in collaboration with the Zimbabwe Anti-Corruption Commission (ZACC), convened a virtual Asset Recovery Training Workshop from 18-26 August. The training was part of the ICJ efforts to advance the rule of law in Zimbabwe.
The training was held with investigators from ZACC. It was led by Dr Prosper Maguchu, a legal expert on human rights and financial crimes.
The objective of the training was to enhance the capacity of ZACC investigators to conduct financial investigations and apply asset tracing techniques in relation to corruption and money laundering cases.
Over the past 50 years, it is estimated that Africa has lost in excess of one trillion US dollars in illicit financial flows (IFFs) with claims that this is roughly equivalent to all of the official development assistance received by the continent during the same timeframe.
Zimbabwe is not immune to this challenge of IFFs.
ZACC chairperson Justice Loice Matanda-Moyo remarked that financial crimes and illicit financial flows had become a serious threat the Zimbabwe economy and beyond our borders. She pointed to the prevalence of tax evasion, smuggling, corruption, fraud, drug trafficking and money laundering and noted that ill-gotten proceeds involving money were moving across borders. In such instances it is a daunting task for investigators and asset recovery officers to follow the money trails and recover proceeds of crime. She noted that the virtual asset recovery workshop was an opportune moment time to enhance the capacity of investigators and asset recovery officers.
“This training was very timely and critical. It enhanced the capacity of ZACC in its pursuit to recover assets accumulated though corruption. The investigators were equipped with the requisite skills and techniques involved in asset recovery that include collecting evidence, issuing restraint and freezing orders and making mutual legal assistance requests. Recovering stolen assets is an important process in the fight against corruption as it deters corruption by turning it into a high-risk, low-reward activity. Additionally, asset recovery is a means to obtain resources for the development of the country, which resources can also be channelled towards strengthening the fight against corruption in Zimbabwe, thus contributing to the greater respect for the rule of law,” said ICJ Senior Legal Adviser Blessing Gorejena.
The training workshop provided a comprehensive overview on what asset recovery means, exploring approaches and tools in asset recovery and enhance the technical capacity of the investigators to trace, seize and confiscate and repatriate illicitly acquired assets.
Participants in this workshop included 18 investigative officers and two Commissioners. Overall there were 11 female and 9 male participants in attendance.
This workshop was supported by the European Union Delegation in Zimbabwe.
Contact:
Shaazia Ebrahim (ICJ media officer), c: +277 167 067 19 e: shaazia.ebrahim(a)icj.org
Vimbai Mutandwa (ICJ legal advisor), c: +263 77 351 7733 e: vimbai.mutandwa(a)icj.org
Aug 17, 2020 | Incidencia
La CIJ y 83 organizaciones de derechos humanos le piden al Consejo de Derechos Humanos de las Naciones Unidas renovar y fortalecer el mandato de la Misión Internacional Independiente de Investigación de los Hechos sobre Venezuela en el próximo periodo de sesiones. También, le piden asegurar recursos adecuados para que la Misión continué su importante trabajo.
La falta de independencia judicial en el país, recientemente analizada por la Alta Comisionada de Derechos Humanos y documentada por la CIJ durante varios años, representa un obstáculo para que las víctimas de graves violaciones de derechos humanos accedan a recursos y reparaciones efectivas. Además, ha habido casi total impunidad para los responsables de dichas violaciones. Así, la falta de una efectiva rendición de cuentas hace que el trabajo de la Misión Internacional sea indispensable.
El año pasado, en su periodo de sesiones No. 42, el Consejo de Derechos Humanos de las Naciones Unidas estableció la Misión Internacional Independiente de Investigación de los Hechos para Venezuela, con el mandato de investigar ejecuciones extrajudiciales, desapariciones forzadas, detenciones arbitrarias y torturas u otras formas de trato cruel inhumano o degradante desde 2014.
El Consejo expresó “gran preocupación por la alarmante situación de los derechos humanos en la República Bolivariana de Venezuela, en la que se repiten sistemáticamente violaciones que afectan de forma directa e indirecta a todos los derechos humanos (…) en el contexto de la actual crisis política, económica, social y humanitaria.”
El Primer informe de la Misión Internacional se presentará en la próxima sesión del Consejo, programada para el 14 de septiembre al 6 de octubre de 2020.
El comunicado conjunto suscrito por 85 organizaciones dice que el informe “marcará un importante primer paso en la senda de la rendición de cuentas en Venezuela mediante la documentación de la participación de aquellas personas de las que se sospecha que son penalmente responsables. Es fundamental que el Consejo de Derechos Humanos responda de manera significativa a las conclusiones y recomendaciones del informe”.
Por otro lado, la CIJ observa que la pandemia de la COVID-19 ha generado mayor tensión sobre la situación de derechos humanos en Venezuela. Así, la Oficina de Naciones Unidas para Coordinación de Asuntos Humanitarios (OCHA por sus siglas en inglés) informó en Julio de 2020 que “[u]na evaluación de las condiciones de agua, saneamiento e higiene en 17 hospitales realizada por la OPS/OMS en 2019 reporta que el 88,3% de los hospitales evaluados tienen un riesgo alto que las condiciones higiénico-sanitarias contribuyan al agravamiento del estado de salud de sus usuarios; el resto tienen un riesgo medio.”
El comunicado conjunto se encuentra disponible en español aquí.
Aug 17, 2020 | Advocacy, News
Today, the ICJ joined 83 other human rights organizations to call the United Nations Human Rights Council to renew and strengthen the mandate of the Independent International Fact-Finding Mission (FFM) on Venezuela in its upcoming session in September, and to ensure it has adequate resources to continue its critical work.
The ICJ considers that the lack of judicial independence in the country, recently addressed by the High Commissioner and documented by ICJ during several years, presents a major obstacle to victims seeking to access effective remedies and reparation for gross human rights violations in the country. There has also been near complete impunity for those responsible for such violations. The lack of effective accountability makes the work of the FFM indispensable
Last year at its 42nd session, UN Human Rights Council established the Independent International Fact-Finding Mission with a mandate to investigate extrajudicial executions, enforced disappearances, arbitrary detentions and torture and other cruel, inhuman or degrading treatment since 2014.
The Council expressed “grave concern at the alarming situation of human rights in the Bolivarian Republic of Venezuela, which includes patterns of violations directly and indirectly affecting all human rights (…) in the context of the ongoing political, economic, social and humanitarian crisis.”
The FFM’s first report is expected to be presented at the Council’s next session scheduled for 14 September to 6 October.
The NGO joint statement stressed that the report “will mark an important first step on the path to accountability in Venezuela through the documentation of the participation of those suspected of criminal responsibility. It is critical that the Human Rights Council respond meaningfully to the findings and recommendations in the report”.
The ICJ notes that the COVID-19 pandemic has engendered further stresses on the human rights situation. The United Nations Office for the Coordination of Humanitarian Affairs (OCHA) reported in July 2020 that an “assessment of water, hygiene and sanitation (WASH) conditions in 17 hospitals conducted by PAHO/WHO in 2019 found that 88.3 per cent of the assessed hospitals present a high risk that hygiene and sanitary conditions pose a health risk to patients and staff; the rest face a medium risk.”
The joint statement is available here.
Aug 13, 2020 | Advocacy, News
Today, the ICJ and 64 civil society organizations jointly called on the Royal Government of Cambodia (“RGC”) to discard the draft Law on Public Order (“draft law”) which, if adopted, would breach Cambodia’s international legal obligations.
The draft law aims to regulate public spaces and public behavior within those spaces, covering aesthetics, sanitation, cleanliness, noise, and social values, all under the broad aim of maintaining “public order”. It sets out a number of specific activities that are prohibited, lists a range of penalties that may be imposed for violations, and grants unfettered enforcement powers to authorities across all levels of government, with the proclaimed objective of creating “a more civilized society”.
The organizations expressed concern that the draft law contains multiple overbroad and arbitrary provisions which violate numerous human rights protections enshrined in the Constitution of the Kingdom of Cambodia and human rights treaties to which Cambodia is party, including the International Covenant on Civil and Political Rights and the International Covenant on Economic, Social and Cultural Rights.
Amidst an ongoing crackdown on fundamental freedoms in Cambodia, a number of existing laws already grant overbroad and unfettered powers to the RGC and are regularly deployed abusively to undermine human rights. Adoption of this draft Law on Public Order would serve to facilitate a further deterioration of the human rights situation in Cambodia.
The joint statement is available in English here.
The joint statement is available in Khmer here.
Contact
Kingsley Abbott, Senior Legal Adviser, ICJ Global Accountability Initiative e: kingsley.abbott(a)icj.org
See also
ICJ, ‘ICJ and 31 organizations jointly urge Governments to call for respect of human rights in Cambodia’, 22 July 2020
ICJ, ‘Cambodia: State of Emergency bill violates the rule of law’, 8 April 2020
ICJ, ‘Misuse of law will do long-term damage to Cambodia’, 26 July 2018
ICJ report, ‘Achieving Justice for Gross Human Rights Violations in Cambodia: Baseline Study’, October 2017
Aug 7, 2020 | Advocacy, Agendas, News
On 6-7 August the ICJ co-hosted a symposium on threats to judicial independence in East and Southern Africa.
The event was held with the collaboration of the Africa Judges and Jurists Forum, the Kenyan Section of the International Commission of Jurists Kenya Section, Open Society Initiative for Southern Africa, Southern Africa Development Community Lawyers Association, Malawi Law Society, Pan African Lawyers Association, East Africa Lawyers Association and the American Bar Association.
Recent actions taken to undermine judicial independence in East and Southern Africa include proposed constitutional amendments, executive interference with the functioning of the Judicial Service Commissions and verbal as well as physical threats against judges.
Participants in the symposium included judges, lawyers, academics and civil society representative. ICJ Commissioner and former Chief Justice of Kenya Dr Willy Mutunga, and Professor Jill Ghai of Katiba Institute delivered the key note addresses.
Dr Willy Mutunga speaking to challenges of judicial independence in the political context of Kenya in his keynote address, said “I believe that the independence of the judiciary… is about the integrity of the judicial officers… Building peoples’ confidence in the judiciary and the judicial officers depends on the integrity of the institution and its judicial officers and staff.”
In her address, Professor Jill Ghai evaluated various ways in which independence of the judiciary is undermined, taking into account examples from various countries.
“We must not relent in letting the Executive know that we are watching whenever there are attempts to undermine the judiciary,” Ghai said in closing.
ICJ Secretary General Sam Zarifi that judicial independence was facing genuine threats, not just in Africa but throughout the world.
“The issue of judicial independence has been at the heart of the ICJ’s work for the last 70 years almost… We have been defending the rule of law and human rights. For both of those the independence of the judiciary is absolutely essential,” Zarifi said.
On the second day of the symposium, participants into four groups discussed the nature of challenges and weaknesses in the Executive-Judiciary relations, litigation as a strategy for protecting judicial independence, strategies for increasing social and political activism in defence of judicial independence, and the prospects and strategies for regional and international advocacy in the age of COVID-19 respectively.
In his closing remarks, outgoing ICJ Regional Director Arnold Tsunga flagged Malawi as a recent case study where the judiciary had demonstrated its independence when the Constitutional Court nullified the 2019 presidential election results, citing widespread irregularities.
Watch the proceedings of the symposium here:
Welcome and keynote address
Closing remarks
Contact:
Justice Mavedzenge (ICJ Legal Advisor) t: +27793889990 e: justice.mavedzenge(a)icj.org
Shaazia Ebrahim (ICJ Media Officer) t: +27716706719 e: shaazia.ebrahim(a)icj.org
