Our Reports | Raid

PR: Asset laundering report (French)

RAID

July 19, 2012

"La Bourse de Londres – Un refuge pour le blanchiment des avoirs provenant de conflits?"
PR: Asset laundering report (French)
Tags: conflict minerals, due diligence, financial regulation, stock market, Zanu-PF/Mugabe, Robert, Congo, The Democratic Republic of the
PR: Asset laundering report

RAID

July 19, 2012

"The London Stock Exchange – A haven for laundered conflict assets?"
PR: Asset laundering report
Tags: conflict minerals, due diligence, financial regulation, stock market, Zanu-PF/Mugabe, Robert, United Kingdom
PR: DAS Air

July 21, 2008

"Government Condemns British Aviation Company for Fueling Congo’s War"
PR: DAS Air
Tags: conflict minerals, due diligence, OECD Guidelines for Multinational Enterprises, Congo, The Democratic Republic of the
PR: Dikulushi audit

ACIDH/ASADHO/BIC/Environmental Defense/Friends of the Earth US/RAID

February 3, 2006

"World Bank insurance arm fails to protect local communities, audit finds. Bank's Compliance Officer reveals due diligence failures in DR Congo mining project"
PR: Dikulushi audit
Tags: arms trade, copper/copper mining, due diligence, Congo, The Democratic Republic of the

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