Tag Archives: Corruption
Press Release: Increase Pressure on Those Unlawfully Enriched by Kabila’s Rule The United States and European Union should expand targeted sanctions on President Joseph Kabila’s family members and financial associates benefitting from unlawful activity in the Democratic Republic of Congo, seven international and Congolese human rights organizations said today. The sanctions should target those involved
Il faut accroître les pressions sur les individus enrichis illégalement par le régime de Kabila Les États-Unis et l’Union européenne (UE) devraient élargir le champ de leurs sanctions individuelles et les appliquer aux membres de la famille du président Joseph Kabila et à ses associés d’affaires qui tirent profit d’activités illégales en République démocratique du
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.
US hedge fund corruption settlement casts unfavourable light on City regulation A new report by RAID ‘Bribery in its purest form’: Och-Ziff, asset laundering and the London connection (released 5 January 2017) sets out the repeated failure of the UK regulatory authorities over a 10-year period – despite warnings from UN Experts, due diligence studies
Press Release The report by RAID ‘Bribery in its purest form’: Och-Ziff, asset laundering and the London connection sets out the repeated failure of the UK regulatory authorities over a 10-year period – despite warnings from UN Experts, due diligence studies and compliance watch lists – to take action to prevent assets acquired through corrupt
