Our Reports

Bribery in Its Purest Form

Och-Ziff, asset laundering and the London connection

Report on the repeated failure of the UK regulatory authorities to take action to prevent assets acquired through corrupt means being traded on the London markets, highlighting cases in DRC and Zimbabwe.

Bribery in Its Purest Form

Letter from RAID to TfL pension fund about Och-Ziff investments

Open letter from RAID to Transport for London pension fund about its investments with Och-Ziff.

Letter from RAID to TfL pension fund about Och-Ziff investments

15th-anniversary_0

A review of the milestones in RAID's work over fifteen years: 1998-2013.

15th-anniversary_0.pdf

bis_select_committee_memorandum_dec_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

PR: UK Action Plan

The UK Action Plan on Business and Human Rights will bring little comfort to victims of corporate abuse

PR: UK Action Plan

foreign_affairs_committee_memorandum_may_2013

Memorandum to the Foreign Affairs Committee, May 2013

foreign_affairs_committee_memorandum_may_2013.pdf

PR: ENRC Complaint

"OECD complaint filed against Eurasian Natural Resources Corporation (ENRC) regarding DRC mining communities"

PR: ENRC Complaint

AFU reply to RAID's memo

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

Polishing the Family Silver

Response to the Financial Services Authority's consultation on enhancing the effectiveness of the listing regime

Polishing the Family Silver

PR: Asset laundering report (French)

"La Bourse de Londres – Un refuge pour le blanchiment des avoirs provenant de conflits?"

PR: Asset laundering report (French)