Category Archives: Report
Executive Summary of report about IFC’s ill-judged DRC mining investments
Analytical report on Acacia Mining’s private grievance mechanism at its North Mara Gold Mine in Tanzania. It is based on in-depth research into the mechanism’s implementation and how it operates, including interviews with over 90 victims over a five-year period, Acacia company officials and others.
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.