Our Reports | Raid

PR: Asset laundering report (French)

RAID

July 19, 2012

"La Bourse de Londres – Un refuge pour le blanchiment des avoirs provenant de conflits?"
PR: Asset laundering report (French)
Tags: conflict minerals, due diligence, financial regulation, stock market, Zanu-PF/Mugabe, Robert, Congo, The Democratic Republic of the
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)
Tags: Bredenkamp, John, cobalt/cobalt trade, conflict minerals, copper/copper mining, Dodd-Frank Act, due diligence, financial regulation, Gertler, Dan, Rautenbach, Muller Conrad, stock market, UN Guiding Principles, Zanu-PF/Mugabe, Robert, Congo, The Democratic Republic of the
Questions of Compliance - Executive Summary

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)
Questions of Compliance - Executive Summary
Tags: Bredenkamp, John, cobalt/cobalt trade, conflict minerals, copper/copper mining, Dodd-Frank Act, due diligence, financial regulation, Gertler, Dan, sanctions, stock market, UN Guiding Principles, Zanu-PF/Mugabe, Robert, Congo, The Democratic Republic of the
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
Tags: Bredenkamp, John, cobalt/cobalt trade, conflict minerals, copper/copper mining, Dodd-Frank Act, due diligence, financial regulation, Gertler, Dan, Rautenbach, Muller Conrad, sanctions, stock market, UN Guiding Principles, Zanu-PF/Mugabe, Robert, Congo, The Democratic Republic of the
PR: Asset laundering report

RAID

July 19, 2012

"The London Stock Exchange – A haven for laundered conflict assets?"
PR: Asset laundering report
Tags: conflict minerals, due diligence, financial regulation, stock market, Zanu-PF/Mugabe, Robert, United Kingdom
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
Tags: Bredenkamp, John, cobalt/cobalt trade, conflict minerals, copper/copper mining, Dodd-Frank Act, due diligence, financial regulation, Gertler, Dan, Rautenbach, Muller Conrad, sanctions, stock market, UN Guiding Principles, Zanu-PF/Mugabe, Robert, Congo, The Democratic Republic of the
Chinese mining operations in Katanga, DRC

RAID

September 29, 2009

Snapshot of working conditions in Chinese-run enterprises in Katanga, based on interviews with Chinese and Congolese workers (full report)
Chinese mining operations in Katanga, DRC
Tags: artisanal mining, child labour, conflict minerals, environmental rights, excessive force, labour rights, Mining Code/Code minière, DRC, China
Summary: Chinese mining operations in Katanga, DRC

RAID

September 29, 2009

Snapshot of working conditions in Chinese-run enterprises in Katanga, based on interviews with Chinese and Congolese workers (full report)
Summary: Chinese mining operations in Katanga, DRC
Tags: artisanal mining, child labour, conflict minerals, environmental rights, excessive force, labour rights, Mining Code/Code minière, DRC, China
Summary: Chinese mining operations in Katanga, DRC (French)

RAID

September 29, 2009

Snapshot of working conditions in Chinese-run enterprises in Katanga, based on interviews with Chinese and Congolese workers (Executive Summary, French)
Summary: Chinese mining operations in Katanga, DRC (French)
Tags: artisanal mining, child labour, conflict minerals, environmental rights, excessive force, labour rights, Mining Code/Code minière, DRC, China
PR: Chinese companies in DRC

RAID

September 29, 2009

"Survey confirms widespread abuses by Chinese mining companies in Congo – risk of backlash, warns NGO"
PR: Chinese companies in DRC
Tags: artisanal mining, child labour, conflict minerals, environmental rights, excessive force, labour rights, Mining Code/Code minière, DRC, China

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