New report, Undue Diligence, names some of the major banks who have done business with corrupt regimes. By accepting these customers, banks are assisting those who are using state assets to enrich themselves or... read more
News and reports
Angola | Equatorial Guinea | Laws and Frameworks | Partner Organisations | Republic of Congo | Turkmenistan | Banks | Corruption
It's a Gas
This is the story of a trade that brings natural gas from the Central Asian country of Turkmenistan through Russia and Ukraine to the European Union (EU). Far from being open to scrutiny by the citizens of... read more
No articles found.
Angola | Equatorial Guinea | Laws and Frameworks | Partner Organisations | Republic of Congo | Turkmenistan | Banks | Corruption
New report, Undue Diligence, names some of the major banks who have done business with corrupt regimes. By accepting these customers, banks are assisting those who are using state assets to enrich themselves or... read more
It's a Gas
This is the story of a trade that brings natural gas from the Central Asian country of Turkmenistan through Russia and Ukraine to the European Union (EU). Far from being open to scrutiny by the citizens of... read more
No articles found.
No articles found.
No articles found.
What we're reading
Global Witness in the press
For general enquiries please contact +44 (0)207 492 5820, mail@globalwitness.org.
For urgent out of hours enquiries please contact Andrea Pattison on +44 (0)797 010 3083.
