-
Refusal to disclose information on sanctions: RAID granted permission to appeal
RAID granted permission to appeal an earlier decision that HM Treasury was entitled to withhold information on its implementation of sanctions against Zimbabwe.
-
Panama, Congo, Zimbabwe, London, New York: the vultures come home to roost
Links between a UK court ruling denying disclosure on Zimbabwe sanctions, action in the US against hedge fund Och-Ziff, and the Panama papers on deals done in the Congolese war.