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News and reports

Thirteen congressional representatives sent a letter today to U.S. Secretary of State Hillary Clinton, ahead of a key donor conference on Afghanistan being held in Tokyo later this week. The letter highlights the... read more
The Financial Times has reported that Dan Gertler, a businessman close to the Congolese president, is one of the main partners in two offshore companies that obtained oil blocks in northeastern Democratic Republic of... read more
For immediate release Donors must hold Rwandan government to account for supporting new rebellion in eastern Congo Rwanda’s two main donors, the United Kingdom and United States, must use their influence to end Kigali’... read more
Joint Press Release FOR IMMEDIATE RELEASE: Wednesday, June 27, 2012 Electronics Companies Must Break from US Chamber on Conflict Minerals Industry should follow the positive steps taken by Microsoft, General Electric (... read more
WASHINGTON, DC - Global Witness applauds the bipartisan call by 58 Members of Congress for the Securities and Exchange Commission (SEC) to immediately release the final rules for two sections of the Dodd-Frank Wall... read more
简体中文 The international community must act to prevent off budget financing of Mugabe’s feared secret police, said Global Witness in a report published today. The report, Financing a Parallel Government?, reveals that... read more
The world’s richest countries promised to close the gap between commitments they have made to fight corruption and the implementation of these promises in reality, as part of the leaders communiqué issued yesterday at... 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
New figures collected by Global Witness on the killings of activists, journalists and community members who were defending rights to land and forests show the true, shocking extent of  competition for access to... read more
пресс-релиз на русском языке доступен тут Global Witness is today revealing evidence that numerous UK companies appear to have helped facilitate a major money laundering scandal centred on a bank in Central Asia. Grave... 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
Obiang Should Tackle Corruption, Poverty, and Repression in Oil-Rich Equatorial Guinea (Washington, DC, June 15, 2012) – The president of Equatorial Guinea should take concrete steps to respect human rights, address... read more
This paper puts forward some ideas for how the Financial Action Task Force (FATF), the body that sets the global standards designed to curb financial crime, can ensure that these standards are actually implemented... read more
ENRC must address corruption concerns in DRC and publish findings. Click the link below to download the full memo. read more
A new US Department of Justice court filing has made substantial allegations of corruption against Teodorin Obiang, the son of the president of Equatorial Guinea. The document is part of a wider US effort to recover... read more
“Today’s re-opening of the trial of Dutch timber trader Guus Kouwenhoven for war crimes and violating the UN arms embargo on Liberia in The Netherlands is a second chance for justice” said Patrick Alley of Global... read more
Taxpayer-funded Lloyds bank may have "stashed" $9 billion for President Omar al-Bashir of Sudan, according to Wikileaks cables published in the Guardian today. Lloyds must now confirm if this is true or not and if it is... read more
An agreement to combat deforestation and forest degradation reached at climate talks in Cancún has laid important groundwork for meaningful collective action and helped restore confidence in multilateral climate... read more
Пресс-релиз на русском A confidential cable from an American diplomat alleges that the private gas company Itera bought a €60 million luxury yacht as a gift for the autocratic president of Turkmenistan, Gurbanguly... read more
Communiqué de presse - version française.  The Hill Belongs to Them - click to download. Rebel groups and senior commanders in the national army are fighting over and illegally profiting from eastern Democratic... read more
Significant gaps in the data published by the Angolan government about its earnings from the oil industry undermine its attempts to shed a reputation for corruption, says a new study by Global Witness and the Open... read more
A proposed deal to protect the world's forests will only work if it is based on financial transparency, accountability and civil society participation, warned Global Witness today. A focal point of the international... read more
Version francaise. The latest report by the UN Group of Experts on the Democratic Republic of Congo, released yesterday, exposes how rebel groups and senior commanders of the national army are fighting over and making... read more
The World Diamond Council and other diamond industry bodies must immediately issue clear public statements instructing their members not to purchase improperly certified diamonds from Zimbabwe’s contentious Marange... read more
Seoul, South Korea –  New plans from the G20 to tackle corruption and promote development are welcome commitments, said the Task Force on Financial Integrity and Economic Development (Task Force) following... read more
(Washington, DC) - The United States should press for greater transparency and accountability in the global financial system at the G20 Summit meeting in Seoul, a coalition of civil society organizations said today. The... read more
This press release is available in French. Read class action. Montreal, Canada.  An association representing Congolese citizens filed a class action today in a Montreal court against Canadian company Anvil Mining... read more
The Kimberley Process (KP) rough diamond certification scheme must reach a credible agreement with the Government of Zimbabwe regarding the export of stones from the controversial Marange region, the KP Civil Society... read more
It is regrettable that the High Court has denied permission for a Judicial Review of the UK government's decision not to list British companies trading in Congolese ‘conflict minerals' for targeted UN sanctions, said... read more
Nagoya, Japan - Consumer demand for expensive rosewood furniture and musical instruments in China and elsewhere is the primary driver of an ecologically devastating trade in illegal timber, according to a report... read more
08.02.2005 | Making it add up
Is the EITI Adding Up? Since its inception in 2003, the Extractive Industries Transparency Initiative (EITI) has recorded some important achievements. There is now extensive international awareness that transparency of... read more
Mission Reports of the Independent Observer * Only French version available Date of mission Report no. Titles Companies 25.01.05 121* SSV 10 02 162 Ingénierie Forestière 16.11.04 120* None None 17. - 23.08.04... read more
08.12.2004 | Dangerous Liaisons
A briefing document submitted by Global Witness to the UN Security Council. read more
18.11.2004 | Taking a Cut
A Report by Global Witness. read more
22.10.2004 | The Key to Kimberley:
Joint report by Global Witness and Partnership Africa Canada. read more
22.10.2004 | Rich Man Poor Man
Joint report by Global Witness and Partnership Africa Canada read more
18.10.2004 | Déjà vu
This report presents the results of Global Witness and Amnesty International's survey into the diamond jewellery retail sector's implementation of self-regulation to support the Kimberley Process, the international... read more
28.09.2004 | Rush and Ruin
The Devastating Mineral Trade in Southern Katanga, DRC. read more
A policy briefing submitted by Global Witness to the UN Security Council. 14th September 2004 read more
A Conflict Of Interests - The uncertain future of Burma's forests. A Briefing Document by Global Witness, September 2004 BURMESE TRANSLATION read more
26.07.2004 | SIGIF Report
This report is the first one of its kind the Independent Observer has elaborated since inception of the project. It is the result of an analysis of all production data for the fiscal year of 2002 – 2003 submitted... read more
06.07.2004 | Same Old Story
THIS REPORT marks the beginning of an extensive project that will examine natural resource governance in the Democratic Republic of Congo. read more
30.03.2004 | Broken Vows
Major United States (US) and international retailers selling diamond jewellery are falling short on their promises to combat the trade in conflict diamonds. This report details the results of Global Witness' survey and... read more
25.03.2004 | Time for Transparency
Downloads C’est l’heure de la transparence Hora de Transparência Tiempo para la transparencia Time for Transparency (4/04) Time for Transparency (text format) Vremya prozrachnosti Download the full report above in... read more
When an oil company promises to suspend hugely controversial work in Africa’s oldest national park it should be cause for celebration. But the commitment by British oil company Soco to withdraw from Virunga... read more
June 12th, 6:30 - 9:30pm, Impact Hub, Kings Cross London The Elephant In the Woods – an evening of music, talk, drink & more about how our future is linked to the fate of the forests Saving forests was once in... read more
Join us at Hay Festival this week for a series of conversations about changing the system - with people who have done just that. We’ll be talking to Glenn Greenwald, the journalist who blew the lid on the extent of NSA... read more
Three AGMs as a public company and three times Global Witness has publicly asked Glencore’s board to commission an independent investigation into its Congo deals. Glencore’s Chairman Tony Hayward was unequivocal in... read more
Business people sometimes think we campaigners are a bit naïve. Our lofty ideals should be accommodated as far as possible, but business is business. We need to be realistic about how the world works. Well, we are... read more
See Global Witness Director Patrick Alley’s TEDxExeter talk and blog on how the logging industry tricked us into financing our own destruction.   In 1876 a group of famous explorers gathered in Brussels for the... read more
The City of London Police has commissioned this short crime prevention video to demonstrate the impact that a corruption investigation could have on companies and individuals who ignore the Bribery Act and break the law... read more
Last week, Forbes.com published a piece by Tim Worstall in which he argued against the introduction of legally binding measures in the EU to tackle conflict minerals. The piece, titled ‘Global Witness’ Latest Silly... read more
Kofi Annan, Chair of the Africa Progress Panel, gave a speech at the Graduate Institute in Geneva last week, which highlighted the benefits of mandatory transparency rules for the hundreds of billions of dollars that... read more
Click here to sign the petition: https://secure.greenpeace.org.uk/page/speakout/release-peaceful-proteste... read more
简体中文  Published in: China Dialogue Author: Mike Davis, Senior Advisor, Global Witness Refusal to use illegal timber will benefit Chinese companies and boost China’s environmental reputation The world’s tropical... read more
At this year’s annual Ted Global Conference in Edinburgh, Global Witness’s co-founding director Charmian Gooch gave a talk about the drivers of corruption, and what we can do about them.  Talking about some of the... read more
Global Witness is embarking on an ambitious project aimed at overhauling and vastly improving the way in which we use digital tools (including social media and other multi-media materials) to gain impact across our... 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
Diarmid O'Sullivan, Open Society Foundation research fellow and ex-Global Witness campaigner has released a report today on how transparency helps identify problems in the governance of natural resources, as well... read more
At least 500 people have been uprooted from their homes to make way for luxury villas where European Union foreign ministers, including William Hague, will stay during a summit in Laos on Monday, writes David Blair in... read more
A report by Peru Support Group. Abstract: High gold prices, persistent poverty and a shortage of employment opportunities in Peru have all contributed to an increase in artisanal and small-scale gold mining activity in... read more
Shell companies Launderers Anonymous A study highlights how easy it is to set up untraceable companies Sep 22nd 2012 | NEW YORK | from The Economist SHELL companies—which exist on paper only, with no real... 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
South Sudan will market its crude through its oil ministry, an oil official said on Thursday casting further doubt on the role trading major Glencore's venture will have in selling the nation's oil. Alexander Dziadosz... read more
Some donors do well, all donors can do better, writes Publish What You Fund. read more
Britain is being urged to help close down a legal loophole that lets financiers known as "vulture funds" use courts in Jersey to claim hundreds of millions of pounds from the world's poorest countries, write Greg Palast... read more
A UK-based lobby group is calling for more transparency in the spending of global development aid, estimated to be worth about $150bn (£93bn), writes BBC's Mark Doyle. read more
Clariden Leu AG, with roots that make it Switzerland's oldest private bank, has begun telling certain U.S. customers suspected of offshore tax evasion that it will disclose their names to the U.S. Internal Revenue... read more
Officials working with Libya's new governing authority are examining whether any payments made by Société Générale SA as part of its business relationship with the Libyan Investment Authority ended up in the hands of... read more
South Sudan's oil minister said on Saturday that an oil cargo detained by northern officials in Port Sudan in a row over duty payments had now sailed, but that negotiations over transit fees were stalled - read... read more
A major international anti-corruption provision in the Dodd-Frank financial reform legislation remains stalled at the Securities and Exchange Commission, a year after the bill was passed by Congress and three months... read more
Two days before Sudan splits in two, negotiating teams have failed to agree how to divide the oil critical to the economies of north and south, as aid agencies warn the country is closest to war since a 2005 peace deal... read more
Europe must do its bit to stop the trade in conflict minerals We have to let our leaders know we do understand the link between products we buy and the suffering of others By Ed Zwick - Originally published at... 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
South Sudan hopes to sell several unexplored oil blocks for $1 billion in coming months, a finance official said, giving a potential lifeline for the African country's hobbled economy. Reuters. To read the Global... 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
From the Daily Mail ENRC has resolved not to buy mineral rights via controversial middlemen who campaign groups say pose an appearance or risk of corruption, the Mail understands. Chairman Mehmet Dalman has taken an... read more
With peril looming on both countries’ economic horizons, Sudan and South Sudan brokered a milestone oil-transit agreement over the weekend to the effusive praise of the international community. The deal represents a... read more
South Sudan says it will allow full access to information involving deals with international financial institutions, following a report by Global Witness on Wednesday, which it recommends that the new nation “exercise... read more
An intense lobbying campaign is under way as U.S. authorities prepare to implement what are supposed to be investor-friendly laws designed to clarify the global operations of listed oil companies. Zhang Tao and Wang... read more
Huffington Post blog written by Global Witness' Sudan and South Sudan Analyst, Dana Wilkins, available here. 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
Global Witness has long campaigned for companies to come clean about who actually owns them. In most countries in the world individuals can legally disguise their identities and their assets behind anonymous shell... read more
Diamonds worth hundreds of millions of dollars are due to be put on sale on Friday by a joint Chinese-Zimbabwean company with strong military ties. The auction follows last month's decision by the industry watchdog... read more
China, the largest buyer of Sudanese crude oil, is pressing Sudan and the newly independent South Sudan to end a row that has led to the blockade of about 200,000 barrels a day of crude oil and contributed to... read more