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Congo's Victims of Corruption
January 28, 2020
RAID and AFREWATCH outline the harm caused by the abrupt closure of the KMT mine and identify 32,000 Congolese residents and 700 former workers who were negatively impacted
Congo's Victims of Corruption
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Och-Ziff, Mugabe's "Bagmen" and the Underpricing of African Assets (Summary)
RAID
April 28, 2014
RAID calls on the US authorities to investigate a number of questionable transactions in Africa by Och-Ziff Capital Management Group LLC, a $41bn US hedge fund listed on the New York Stock Exchange.
Och-Ziff, Mugabe's "Bagmen" and the Underpricing of African Assets (Summary) -
Och-Ziff, Mugabe's "Bagmen" and the Underpricing of African Assets
RAID
April 28, 2014
RAID calls on the US authorities to investigate a number of questionable transactions in Africa by Och-Ziff Capital Management Group LLC, a $41bn US hedge fund listed on the New York Stock Exchange.
Och-Ziff, Mugabe's "Bagmen" and the Underpricing of African Assets -
15th-anniversary_0
RAID
January 1, 2014
A review of the milestones in RAID's work over fifteen years: 1998-2013.
15th-anniversary_0.pdf -
bis_select_committee_memorandum_dec_2013
RAID
December 6, 2013
Outstanding Questions on AIM: Memorandum concerning the second evidence session for the BIS Select Committee’s inquiry into the extractive industries sector
bis_select_committee_memorandum_dec_2013.pdf -
Och-Ziff briefing
RAID
July 29, 2013
Alleged links between a New York hedge fund, a London-traded mining company and the stealing of an election in Zimbabwe
Och-Ziff briefing -
Och-Ziff backgrounder
RAID
July 29, 2013
Did money from a New York Hedge Fund and US Public Pension Investments help finance human rights violations in Zimbabwe?
Och-Ziff backgrounder -
foreign_affairs_committee_memorandum_may_2013
May 24, 2013
Memorandum to the Foreign Affairs Committee, May 2013
foreign_affairs_committee_memorandum_may_2013.pdf -
PR: ENRC Complaint
RAID
May 13, 2013
"OECD complaint filed against Eurasian Natural Resources Corporation (ENRC) regarding DRC mining communities"
PR: ENRC Complaint -
AFU reply to RAID's memo
HM Government
December 3, 2012
Letter from HM Treasury Asset Freezing Unit refusing to answer specific queries raised in RAID's memo on the grounds of confidentiality
AFU reply to RAID's memo
Our Reports
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Congo's Victims of Corruption
RAID and AFREWATCH outline the harm caused by the abrupt closure of the KMT mine and identify 32,000 Congolese residents and 700 former workers who were negatively impacted
Congo's Victims of Corruption -
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