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Africa / Eurasian Natural Resources Corporation / Billy Rautenbach / Political geography / Alternative Investment Market / Dodd–Frank Wall Street Reform and Consumer Protection Act / Dan Gertler / Financial Services Authority / London Stock Exchange / Economy of the United Kingdom / United Kingdom / Central African Mining and Exploration Company


Asset laundering and AIM: Congo, corporate misconduct and the market value of human rights Rights & Accountability in Development
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Document Date: 2012-08-02 09:48:18

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File Size: 2,29 MB

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City

New York / Oxford / London / /

Company

DRC / Seymour Pierce Limited. / AIM / Financial Times / The Times / Exploration Company plc / Central African Mining & Exploration Company / FTSE 100 Eurasian Natural Resource Corporation / London Stock Exchange / /

Country

South Africa / Kazakhstan / Zimbabwe / Congo / United States / Democratic Republic of Congo / United Kingdom / Ukraine / /

Currency

GBP / /

Event

M&A / Employment Change / Judicial Event / Funding / /

IndustryTerm

wartime mining contracts / oil and gas / oil / energy / web-based material / regulated finance / mining / Securities law / legal and financial audits / corporate finance firms / /

MarketIndex

FTSE 100 / /

Organization

Coalition Government / Congolese Government / Financial Conduct Authority / Congolese Parliament / United Nations Security Council / UK Government / British Government / Financial Services Authority / Global Witness / PF party / UK parliament / World Bank / Zimbabwean military / United Nations / Serious Fraud Office / European Union / Securities and Exchange Commission / /

Person

Dan Gertler / Andrew Mitchell / Robert Mugabe / Katrina Manson / Joseph Kabila / John Bredenkamp / William Wallis / Roel Campos / Simon Bowers / Billy Rautenbach / /

Position

spokesman / miner / President / Head / Exchange Commissioner / International Development Secretary / Executive / dealer / Adviser / /

PublishedMedium

The Times / Financial Times / The Telegraph / /

Technology

RAID / /

URL

http /

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