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PR: Och-Ziff
RAID
July 29, 2013
"Five lost years: how money from a US Hedge Fund and a British Mining Company kept Mugabe in power"
PR: Och-Ziff -
PR: Och-Ziff report released
RAID
"Och-Ziff, Mugabe's 'Bagmen' and the Underpricing of African Assets" - report released
PR: Och-Ziff report released -
pr_us_hedge_fund_corruption_settlement
RAID
The report by RAID ‘Bribery in its purest form’: Och-Ziff, asset laundering and the London connection sets out the repeated failure of the UK regulatory authorities over a 10-year period – despite warnings from UN Experts, due diligence studies and compliance watch lists – to take action to prevent assets acquired through corrupt means being traded on the London markets.
pr_us_hedge_fund_corruption_settlement.pdf