Document library | Raid

Rule 15 Letter_27_04_2020

April 27, 2020

Rule 15 Letter_27_04_2020
CNPAV letter to DRC President Tshisekedi Concerning Dan Gertler [English]

February 24, 2020

CNPAV letter to DRC President Tshisekedi Concerning Dan Gertler [English]
Tags: cobalt/cobalt trade, financial regulation, Foreign Corrupt Practices Act, Gertler, Dan, Congo, The Democratic Republic of the
Public Letter to DRC President Tshisekedi concerning Dan Getler

February 24, 2020

Public letter from civil society group to DRC President Tshisekedi concerning Israeli businessman Dan Gertler.
Public Letter to DRC President Tshisekedi concerning Dan Getler
Tags: cobalt/cobalt trade, Foreign Corrupt Practices Act, Gertler, Dan, Congo, The Democratic Republic of the
Congo's Victims of Corruption (summary)

January 28, 2020

Congo's Victims of Corruption (summary)
Tags: Congo, The Democratic Republic of the
Les Victimes de la Corruption au Congo (francais)

January 28, 2020

Les Victimes de la Corruption au Congo (francais)
Tags: Congo, The Democratic Republic of the
Congo's Victims of Corruption (full report)

January 28, 2020

Congo's Victims of Corruption (full report)
Tags: Congo, The Democratic Republic of the
RAID letter to MMTC-PAMP July 2019

October 28, 2019

Letter to gold refiner, MMTC-PAMP.
RAID letter to MMTC-PAMP July 2019
Tags: India
Joint NGO letter to Minister of Justice on Kilwa

October 15, 2019

Joint NGO letter to Minister of Justice on Kilwa
Tags: casework, excessive force, extra-judicial execution, Ilunga, Colonel Adémar, Kilwa massacre, Congo, The Democratic Republic of the
IFC's Ill-Judged DR Congo Mining Projects - Executive Summary [French]

September 17, 2019

IFC's Ill-Judged DR Congo Mining Projects - Executive Summary [French]
Tags: cobalt/cobalt trade, Foreign Corrupt Practices Act, Gertler, Dan, Congo, The Democratic Republic of the
IFC Forfeits Compensation in DRC [French press release]

September 17, 2019

IFC Forfeits Compensation in DRC [French press release]
Tags: Congo, The Democratic Republic of the

Type

Keyword

Country

Organisation

Company