RAID
July 29, 2013
"Five lost years: how money from a US Hedge Fund and a British Mining Company kept Mugabe in power"
Tags: extra-judicial execution, financial regulation, hedge fund, pension fund, sanctions, torture; ill-treatment, Zanu-PF/Mugabe, Robert, United States
July 19, 2012
"La Bourse de Londres – Un refuge pour le blanchiment des avoirs provenant de conflits?"
Tags: conflict minerals, due diligence, financial regulation, stock market, Zanu-PF/Mugabe, Robert, Congo, The Democratic Republic of the
"The London Stock Exchange – A haven for laundered conflict assets?"
Tags: conflict minerals, due diligence, financial regulation, stock market, Zanu-PF/Mugabe, Robert, United Kingdom