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US Hedge Fund Corruption Settlement Shows Failure of City Regulation
A new report about Och-Ziff hedge fund reveals the repeated failure by UK regulatory authorities to prevent corrupt assets being traded on London markets.
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RAID's impact - market regulation
Update on RAID's US activities re US hedge fund (Och-Ziff) providing finance to a British company, CAMEC, which then paid for Zanu-PF’s 2008 campaign of violence that secured the re-election of Mugabe.