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.
Tag Archives: Dan Gertler
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
RAID calls on the US authorities to investigate a number of questionable transactions in Africa by Och-Ziff Capital Management Group LLC, a $41bn US hedge fund listed on the New York Stock Exchange.
Just ahead of Zimbabwe’s elections (scheduled for 31 July 2013), Rights and Accountability in Development (RAID), a British NGO, is calling for an investigation under US sanctions into past payments made by Och-Ziff Capital Management Group LLC (‘Och-Ziff’), a New York hedge fund. Read the executive summary and full briefing here.
Alleged links between a New York hedge fund, a London-traded mining company and the stealing of an election in Zimbabwe
Press Release Just ahead of Zimbabwe’s elections (scheduled for 31 July 2013), Rights and Accountability in Development (RAID), a British NGO, is calling for an investigation under US sanctions into past payments made by Och-Ziff Capital Management Group LLC (‘Och-Ziff’), a New York hedge fund. Read the executive summary and full briefing here.
This report sets out the history of CAMEC’s listing on the London Stock Exchange’s Alternative Investment Market (AIM) in the context of the unresolved legacy of the wartime mining contracts awarded by the government of the Democratic Republic of the Congo (DRC). The DRC’s lucrative minerals sector is beset by the continuing problem of corruption,