Global Witness has obtained Gaddafi-era documents that detail the mismanagement of millions of dollars of Libyan oil revenues and highlight murky practices by Libya's state-owned National Oil Company (NOC). ... read more
News and reports
Transparency of Libya’s oil wealth must be a key priority of Thursday’s negotiations over the country’s future, said Global Witness today. The meeting, which is to be co-chaired by UK Prime Minister David Cameron and... read more
Unfrozen Libyan assets must be managed in an open and transparent way
Read how Libya’s assets can be used to foster peace and drive development
With Colonel Gaddafi’s 42 year dictatorship apparently drawing to a close,... read more
Download - Libyan Investment Authority, as of September 2010
Download - Libyan Investment Authority, as of June 2010
Between June and September 2010 the Libyan state oil fund deposited over $1bn with HSBC,... read more
Update: Global Witness publishes the Libyan Investment Authority financial position as of September 2010
Read BBC Business Editor Robert Peston's analysis of this story
Listen to Global Witness discuss this... read more
20.03.2011 | Governments should name banks that took corrupt money from Gaddafi, Mubarak and Ben Ali
Read BBC Business Editor Robert Peston's blog on this call to governments.
The governments that have frozen funds controlled by Gaddafi, Mubarak, Ben Ali and their cronies should name the banks holding their assets,... read more
Global Witness has obtained Gaddafi-era documents that detail the mismanagement of millions of dollars of Libyan oil revenues and highlight murky practices by Libya's state-owned National Oil Company (NOC). ... read more
Transparency of Libya’s oil wealth must be a key priority of Thursday’s negotiations over the country’s future, said Global Witness today. The meeting, which is to be co-chaired by UK Prime Minister David Cameron and... read more
Unfrozen Libyan assets must be managed in an open and transparent way
Read how Libya’s assets can be used to foster peace and drive development
With Colonel Gaddafi’s 42 year dictatorship apparently drawing to a close,... read more
Download - Libyan Investment Authority, as of September 2010
Download - Libyan Investment Authority, as of June 2010
Between June and September 2010 the Libyan state oil fund deposited over $1bn with HSBC,... read more
Update: Global Witness publishes the Libyan Investment Authority financial position as of September 2010
Read BBC Business Editor Robert Peston's analysis of this story
Listen to Global Witness discuss this... read more
20.03.2011 | Governments should name banks that took corrupt money from Gaddafi, Mubarak and Ben Ali
Read BBC Business Editor Robert Peston's blog on this call to governments.
The governments that have frozen funds controlled by Gaddafi, Mubarak, Ben Ali and their cronies should name the banks holding their assets,... read more
No articles found.
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.
