Click here to help us improve the Global Witness site by taking part in our brief survey.

News and reports

The launch of the first ever cross-Whitehall strategy for tackling corruption is a major milestone in the UK’s efforts to combat corruption at home and abroad, said a coalition of leading non-governmental organisations... read more
Late yesterday evening, the EU agreed to new rules to tackle corporate secrecy, in a move broadly welcomed by Global Witness. EU countries will create national registers of the people who really own and control... read more
To read press release in English, click here To read press release in Myanmar language, click here 25 oil and gas companies in Myanmar have set a global precedent by publishing who their real owners are, as detailed in... read more
To read this press release in Myanmar language, click here Read the report 25 oil and gas companies in Myanmar have set a global precedent by publishing who their real owners are, said Global Witness in a new report... read more
“The Great Rip Off” shows range of crimes hidden by companies set up in U.S. Owners of anonymous companies registered in U.S. states are ripping off innocent people and businesses across America, says a new report by... read more
    Global Witness, Re: Common and Dotun Oloko welcome the freezing of funds as part of the continuing investigation into the deal for the OPL 245 oil block in Nigeria. Italian authorities are... read more
As African leaders meet Barack Obama, campaigners ask where has the money gone?  As Heads of African governments gather in Washington D.C. for the U.S.-Africa Leaders’ Summit tomorrow, there is a crucial issue... read more
African civil society leaders of the Publish What You Pay coalition send an open letter to Obama on the eve of the U.S. - Africa Leaders’ Summit, calling on the U.S. to end secret payments. read more
According to a Spanish prosecutor’s document, Lionel Messi’s alleged multi-million euro tax evasion scheme (1)relied upon hiding the names of the real owners of companies registered in the UK, Switzerland, Uruguay... read more
The killing on 27th July 2014 of a teenage farmer by a soldier from the Royal Cambodian Armed Forces is the latest tragedy emerging out of Cambodia’s land grabbing crisis. 19 year old Try Chamroeun was reportedly shot... read more
   First survey of company ownership in Myanmar reveals widespread secrecy in oil and gas sector Click here to view infographic showing scale of problem The majority of companies recently awarded oil and... read more
Civil Society Experts Call on Delaware to Create Public Registry of Beneficial Ownership Information WASHINGTON, DC – Global Financial Integrity (GFI) and Global Witness expressed disappointment that the Delaware House... read more
The Queen is expected to use today’s speech to outline ground-breaking reforms which will force companies to declare who really owns and controls them, in a move strongly welcomed by Global Witness. The campaign group... read more
The launch of the first ever cross-Whitehall strategy for tackling corruption is a major milestone in the UK’s efforts to combat corruption at home and abroad, said a coalition of leading non-governmental organisations... read more
Late yesterday evening, the EU agreed to new rules to tackle corporate secrecy, in a move broadly welcomed by Global Witness. EU countries will create national registers of the people who really own and control... read more
To read this press release in Myanmar language, click here Read the report 25 oil and gas companies in Myanmar have set a global precedent by publishing who their real owners are, said Global Witness in a new report... read more
“The Great Rip Off” shows range of crimes hidden by companies set up in U.S. Owners of anonymous companies registered in U.S. states are ripping off innocent people and businesses across America, says a new report by... read more
    Global Witness, Re: Common and Dotun Oloko welcome the freezing of funds as part of the continuing investigation into the deal for the OPL 245 oil block in Nigeria. Italian authorities are... read more
As African leaders meet Barack Obama, campaigners ask where has the money gone?  As Heads of African governments gather in Washington D.C. for the U.S.-Africa Leaders’ Summit tomorrow, there is a crucial issue... read more
African civil society leaders of the Publish What You Pay coalition send an open letter to Obama on the eve of the U.S. - Africa Leaders’ Summit, calling on the U.S. to end secret payments. read more
According to a Spanish prosecutor’s document, Lionel Messi’s alleged multi-million euro tax evasion scheme (1)relied upon hiding the names of the real owners of companies registered in the UK, Switzerland, Uruguay... read more
The killing on 27th July 2014 of a teenage farmer by a soldier from the Royal Cambodian Armed Forces is the latest tragedy emerging out of Cambodia’s land grabbing crisis. 19 year old Try Chamroeun was reportedly shot... read more
   First survey of company ownership in Myanmar reveals widespread secrecy in oil and gas sector Click here to view infographic showing scale of problem The majority of companies recently awarded oil and... read more
Civil Society Experts Call on Delaware to Create Public Registry of Beneficial Ownership Information WASHINGTON, DC – Global Financial Integrity (GFI) and Global Witness expressed disappointment that the Delaware House... read more
The Queen is expected to use today’s speech to outline ground-breaking reforms which will force companies to declare who really owns and controls them, in a move strongly welcomed by Global Witness. The campaign group... read more
Efforts to recover stolen assets from the Ukraine need to paired with proactive steps to stop banks enabling state looting, said Global Witness as the international community gathers in London for  the Ukraine... read more
To read press release in English, click here To read press release in Myanmar language, click here 25 oil and gas companies in Myanmar have set a global precedent by publishing who their real owners are, as detailed in... read more
1. What’s an anonymous company? 2. What’s a secrecy jurisdiction? 3. How much of a problem are anonymous companies? 4. How do anonymous companies hurt the world’s poorest people? 5. What’s a beneficial owner? 6. Aren’t... read more
Click here to read the report. Global Witness and Integrity Watch Afghanistan today called on the Afghan government – and candidates in the country’s Presidential election – to commit to stronger protections against... read more
简体中文 How secrecy in the oil & gas sector and the use of anonymous shell companies led to hundreds of millions of dollars being diverted away from Nigeria’s citizens and into the hands of a convicted money-launderer... read more
French and German versions below. Money launderers, corrupt politicians, terrorists, arms traffickers, drug smugglers, and tax evaders all rely on two things to move their dirty money: company structures that allow them... read more
There have been two cost/benefit analyses carried out looking at the costs of a beneficial ownership registry: one done by the UK in 2002 and one done by the European Commission in 2007. Both concluded that public... read more
The All-Party Parliamentary Group on Anti-Corruption was established on the 7th November 2011 to “bring together interested Members of the House of Commons and House of Lords to raise awareness of the impact of... read more
Shareholders of London-listed Eurasian Natural Resources Corporation will meet on Friday 28 December to vote on a $550 million deal aimed at buying out its main copper-and-cobalt mining partner in the Democratic... read more
Global Witness welcomes the public response of the Ministry of Mines to our Copper Bottomed? report on Afghanistan’s biggest private investment and the country’s first major extractives agreement – the 2008 Aynak copper... read more
Click here to read the associated press release. 简体中文 برای دانلود متن کامل گزارش، اینجا را کلیک کنید په پښــــــــتو ژبه د راپور لنډیز د لوستلو لپاره دغه ځای کلیک کړی As Afghanistan looks to its future beyond transition... read more
Read the press release to accompany this report Read the ensuing debate in the UK Parliament This report reveals how Zimbabwe’s feared secret police, the Central Intelligence Organisation (CIO), appears to have received... read more
17.06.2012 | Grave Secrecy
简体中文 (Chinese press release) Совершенно секретно (Russian language version) Өтө жашыруун (Kyrgyz language version) Read the Press Release Grave Secrecy was published in June 2012. It reveals evidence... read more
ENRC must address corruption concerns in DRC and publish findings. Click the link below to download the full memo. read more
By Porter McConnell - Manager of the Financial Transparency Coalition. When the Task Force on Financial Integrity and Economic Development was created in 2009, only a handful of experts were following the issue of... read more
One story that will be sure to develop in 2013 is the controversy around ENRC’s activities in Congo. For the background for this, a good place to start is the Global Witness statement of 23 December: “ENRC shareholders... read more
Rosie Sharpe, Senior campaigner, Global Witness Investigations carried out by the Guardian, ICIJ and the BBC's Panorama programme into the ease with which anonymous shell companies can be used to move dirty money... read more
Originally posted on the Taskforce on Financial Integrity’s website here. By Rosie Sharp Rosie Sharp is a Senior Campaigner for Global Witness, a member of the Task Force Coordinating Committee. You’re a criminal and... read more
Read this blog on Huffington Post. When governments around the world are taking measures in support of fiscal austerity, foreign assistance is always a prime target for the chopping block. Bravely, some governments,... read more
This piece first ran on the Guardian website. The rich world has been busy tightening its belt in recent weeks, with Britain, Germany and Spain all announcing the severest economic cuts in generations and... read more
This article is written by Dr Guo Peiyuan, SynTao General Manager and based on his presentation at 2013 EITI Global Conference.  The Extractive Industry Transparency Initiative (EITI) has been... read more
"A $150-million investment ties Tokyo Sexwale to a controversial Israeli businessman as he pulled off the "heist" of a prize mining asset in the DRC" - Mail & Guardian. Click here to read the article. read more
Article: Why fighting corruption in Asia involves battling apathy read more
Transparency International - Corruption Index 2010 – Authoritative annual review of global corruption from our friends at Transparency International.    http://www.transparency.org/news_room/latest_news/... read more
War-torn states are still seen as being the most corrupt in the world, according to a new report from Transparency International. BBC World - War-hit countries most corrupt read more
简体中文  EU anti-corruption laws will hit Chinese companies overseas China Dialogue PetroChina, Sinopec and other Chinese companies will be required to reveal payments made to overseas governments as a condition of... read more
Today The Economist came out in support of the campaign “to put a stop to hidden company ownership and to make energy and mining companies disclose more about the payments they make to win concessions.” Global Witness... read more
One story that will be sure to develop in 2013 is the controversy around ENRC’s activities in Congo. For the background for this, a good place to start is the Global Witness statement of 23 December: “ENRC shareholders... read more
Rosie Sharpe, Senior campaigner, Global Witness Investigations carried out by the Guardian, ICIJ and the BBC's Panorama programme into the ease with which anonymous shell companies can be used to move dirty money... read more
Rob Walker of the BBC Assignment team investigates what’s happened to billions of dollars in oil revenues paid to the government of Equatorial Guinea since it's oil boom in the 1990s. Anthea Lawson from Global... read more
For centuries, wave after wave of colonists and foreign investors have swept through Africa, looking for profits from the continent’s abundant reserves of oil and prized minerals, write Beth Morrissey, Himanshu... read more
With Colonel Muammar Gaddafi all but gone, Libya's prospects can be summed up in one word: oil, says Vivienne Walt in TIME Magazine. Far different from the revolutions in Tunisia or Egypt, or the rebellions in Yemen... read more
Human rights organisations are calling on donor governments to reassess their aid programmes to Cambodia if the country passes a law that can be used to muzzle local and foreign NGOs, writes the Guardian's Marc Tran. read more
Beyond the immediate priority of securing control of the LIA assets frozen as a result of international sanctions, the challenge confronting Libya’s new leadership is how to reform an institution that, if it survives in... read more
The 40-nation Libya contact group is meeting with the Interim National Transitional Council to decide how best to support the rebels against Muammar Gaddafi's forces. Global Witness's Brendan O'Donnell argues on Comment... read more
The London-based anti-corruption campaign group, Global Witness, said it has evidence that Teodorin Obiang, the Minister of Agriculture and Forestry of the tiny West African state of Equatorial Guinea, has plans to... read more
 High street banks in the United Kingdom could have helped fuel corruption in Nigeria by accepting millions of dollars in deposits from dubious politicians in the west African nation, an international corruption... read more