6 July 2011
Memorandum to HM Treasury Asset Freezing Unit (AFU) with cover letter
Re: Memorandum relating to the trading in shares of the Central African Mining and Exploration Company plc (CAMEC) controlled by designated persons
Rights & Accountability in Development (RAID) has recently made a submission to the Alternative Investment Market (AIM) Regulation team on the conduct of both the Central African Mining and Exploration Company plc (CAMEC) and its nominated adviser, Seymour Pierce Limited. The submission includes information on EU sanctions concerning designated individuals and entities, which we believe is pertinent to HM Treasury and the Asset Freezing Unit (AFU).
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