In October 2004 the Congolese military made use of Anvil Mining Limited’s logistic and personnel in an operation that resulted in the detention, torture, rape, and killing of civilians.
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In a report published on 29 April 2014, Och-Ziff, Mugabe’s “Bagmen” and the underpricing of African assets, RAID calls on the US authorities to investigate a number of questionable transactions in Africa by Och-Ziff Capital Management Group LLC (‘Och-Ziff’), a $41 billion US hedge fund listed on the New York Stock Exchange. Report