-
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 -
Questions of Compliance
RAID
May 13, 2011
Report detailing shortcomings in the regulation of London's (junior) Alternative Investment Market and recommending reform, with specific reference to the conduct of CAMEC and Seymour Pierce
Questions of Compliance -
second_witness_statement_of_patricia_feeney
RAID
Second Witnesss Statement of Patricia Feeney, Rights and Accountability in Development (RAID) v (1) The Information Commissioner, (2) Her Najesty's Treasury, Case No. EA/2015/0019, First- Tier Tribunal (Information Rights)
second_witness_statement_of_patricia_feeney.pdf -
first_witness_statement_of_patricia_feeney
RAID
Witnesss Statement of Patricia Feeney, Rights and Accountability in Development (RAID) v (1) The Information Commissioner, (2) Her Najesty's Treasury, Case No. EA/2015/0019, First- Tier Tribunal (Information Rights)
first_witness_statement_of_patricia_feeney.pdf -
redacted_second_statement_of_peter_maydon_open_version
HM Treasury
Second Witnesss Statement of Mr Peter Maydon, Rights and Accountability in Development (RAID) v (1) The Information Commissioner, (2) Her Najesty's Treasury, Case No. EA/2015/0019, First- Tier Tribunal (Information Rights)
redacted_second_statement_of_peter_maydon_open_version.pdf
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 -
-
-
-
-
-