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News and reports

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
Funds should be frozen instead, says anti-corruption group Today the Court of Appeal will rule on dividing up the proceeds of the sale of corruptly awarded Nigerian oil block OPL 245. This huge concession was awarded 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
Vancouver, Canada (March 18, 2014) –This year’s TED Prize winner – Charmian Gooch of Global Witness – has announced that she will use the prestigious million-dollar award “to make it impossible for criminals and corrupt... 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
Today two key committees of the European Parliament voted in favour of creating public registries of who ultimately owns and controls companies and trusts registered in the EU, in a move welcomed by Global Witness... read more
Lire en français Global Witness has submitted its defence to a lawsuit filed by officials of Beny Steinmetz Group Resources in the UK’s High Court, arguing that the case amounts to an attempt to stifle reporting on a... read more
In its statement regarding Global Witness’ report ‘Azerbaijan Anonymous’ Socar asserted that “There seems to be underlying tone in the Report to portray in a negative way and with envy the increasing influence of SOCAR... read more
British MPs have launched a crucial debate on how authorities tackle corruption by posing tough questions to the stock exchange regulator, Global Witness said today. The UK must now seize the opportunity to revamp lax... read more
When Financial Conduct Authority director David Lawton testifies to MPs tomorrow, he must explain how the regulator allowed a company facing serious corruption allegations to list in London and then depart while it was... 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
Some of the world’s most infamous secrecy jurisdictions, such as the British Virgin Islands and Jersey are considering becoming more transparent, whereas several G8 countries lag behind, said campaigners today.  A... read more
David Cameron will pledge today to make public the names of who actually owns and controls British companies, in a move applauded by Global Witness which has been campaigning on this issue for many years. This will make... read more
The UK government must use the Open Government Partnership summit in London next week to end the secrecy surrounding who really owns millions of UK companies, campaigners said today. Discussions are underway right now... read more
Funds should be frozen instead, says anti-corruption group Today the Court of Appeal will rule on dividing up the proceeds of the sale of corruptly awarded Nigerian oil block OPL 245. This huge concession was awarded in... read more
Vancouver, Canada (March 18, 2014) –This year’s TED Prize winner – Charmian Gooch of Global Witness – has announced that she will use the prestigious million-dollar award “to make it impossible for criminals and corrupt... 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
Today two key committees of the European Parliament voted in favour of creating public registries of who ultimately owns and controls companies and trusts registered in the EU, in a move welcomed by Global Witness... read more
Lire en français Global Witness has submitted its defence to a lawsuit filed by officials of Beny Steinmetz Group Resources in the UK’s High Court, arguing that the case amounts to an attempt to stifle reporting on a... read more
In its statement regarding Global Witness’ report ‘Azerbaijan Anonymous’ Socar asserted that “There seems to be underlying tone in the Report to portray in a negative way and with envy the increasing influence of SOCAR... read more
British MPs have launched a crucial debate on how authorities tackle corruption by posing tough questions to the stock exchange regulator, Global Witness said today. The UK must now seize the opportunity to revamp lax... read more
When Financial Conduct Authority director David Lawton testifies to MPs tomorrow, he must explain how the regulator allowed a company facing serious corruption allegations to list in London and then depart while it was... read more
Some of the world’s most infamous secrecy jurisdictions, such as the British Virgin Islands and Jersey are considering becoming more transparent, whereas several G8 countries lag behind, said campaigners today.  A... read more
David Cameron will pledge today to make public the names of who actually owns and controls British companies, in a move applauded by Global Witness which has been campaigning on this issue for many years. This will make... read more
The UK government must use the Open Government Partnership summit in London next week to end the secrecy surrounding who really owns millions of UK companies, campaigners said today. Discussions are underway right now... read more
Global Witness applauds Representatives Waters (D-CA) and Maloney (D-NY), who later today will introduce two pieces of legislation that would make it much harder for the corrupt and other criminals to misuse American... read more
Liberia should promptly revise its libel laws to meet international standards for freedom of expression and the media, Human Rights Watch, Amnesty International, and Global Witness said today in a letter to President... read more
Lire en français The Congolese parliament should suspend the passage of a controversial oil bill and insert basic measures to prevent corruption and drilling in one of the world’s most important national parks Global... read more
Secrecy surrounding Glencore’s business deals in DRC risks exposing shareholders to corrupt practices. Click the link below to read the memo. read more
On this page you will find details of the Global Witness investigation into Glencore, including the briefing we sent to Glencore's shareholders and questions we put to Glencore and Dan Gertler in writing, along with the... read more
Read the press release: Future of Afghan mining sector threatened by weak contracts, here برای دانلود متن کامل گزارش، اینجا را کلیک کنید. په پښــــــــتو ژبه د راپور لنډیز د لوستلو لپاره دغه ځای کلیک کړی Global Witness’... read more
By Tom Burgis in London US authorities have launched an investigation into Cobalt International Energy’s operations in Angola, where the Goldman Sachs-backed group is developing one of the world’s most promising oil... read more
Read the full BP Angola briefing Read BP's Letter to Gavin Hayman, Campaigns Director at Global Witness As oil industry lobbyists attempt to water down watershed transparency legislation in the United States and the... read more
Over the next three years, Afghanistan will be awarding contracts for many of its valuable mineral and petroleum reserves.  It is critical to Afghanistan’s future that access to these resources is managed carefully... read more
Lire en français In July and August 2011, news came out that state mining companies in the Democratic Republic of Congo (DRC) Gécamines and Sodimico had sold stakes in four major mining sites without making the... read more
Global Witness welcomes the recent statement by UK MP Eric Joyce raising concerns over the secretive sales of what appear to be billions-of-dollars-worth of mining assets in the Democratic Republic of Congo. Mr... read more
 Read press release Read report BBC Focus on Africa: Global Witness interviewed about this report. International oil companies such as the US giant Chevron are beginning exploration off of Liberia’s coastline.... read more
The Democratic Republic of Congo (DRC) is one of the most mineral rich countries on earth, with natural resources including diamonds, copper, gold, tin, oil and natural gas. Yet despite its geological riches DRC remains... read more
Global Witness, along with over 400 other civil society groups, have written to the G20's anti-corruption working group outlining their priorities for the upcoming Cannes G20 summit. This follows on from a previous... read more
Version française 简体中文 Global Witness recently gained access to a major amendment to the multi-billion dollar agreement signed between a consortium of Chinese companies and the government of the Democratic Republic of... read more
Growing concerns over oil companies’ dealings with Colonel Gaddafi underline why industry lobbyists must not be allowed to water down U.S. laws that aim to promote transparency and curb corruption in oil-rich... read more
The huge potential of a multibillion-dollar deal between the Democratic Republic of Congo and China risks being undermined because the agreement is opaque and key terms are ill-defined says Global Witness in China and... 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