-
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 -
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 -
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 -
Summary: Questions of Compliance (French)
RAID
July 19, 2012
Report detailing shortcomings in the regulation of London's Alternative Investment Market (AIM), in the light of AIM's inadequate response to RAID's 2011 report 'Questions of Compliance' (Executive Summary)
Summary: Questions of Compliance (French) -
Asset Laundering and AIM
RAID
July 19, 2012
Report detailing shortcomings in the regulation of London's Alternative Investment Market (AIM) and recommending reform, in the light of AIM's failure to respond adequately to RAID's 2011 report 'Questions of Compliance'
Asset Laundering and AIM -
Letter to Asset Freezing Unit (AFU) re RAID's memo
RAID
November 30, 2011
Letter requesting an update from HM Treasury Asset Freezing Unit on RAID's memorandum concerning ENRC's offer for CAMEC
Letter to Asset Freezing Unit (AFU) re RAID's memo -
ENRC/CAMEC memorandum
July 6, 2011
Memorandum to HM Treasury Asset Freezing Unit concerning ENRC's offer for CAMEC, with cover letter
ENRC/CAMEC memorandum
Our Reports
-
-
-
-
-
-
-
-
Asset Laundering and AIM
Report detailing shortcomings in the regulation of London's Alternative Investment Market (AIM) and recommending reform, in the light of AIM's failure to respond adequately to RAID's 2011 report 'Questions of Compliance'
Asset Laundering and AIM -
-