We're redesigning the new Global Witness website. You can get a preview here

News and reports

Click here to read in English. Пресс-релиз на русском. Araşdırma nəticəsində əldə olunan faktlar Mədən Sənayesində Şəffaflıq Təşəbbüsünə olan etimadı azaldır Global Witness tərəfindən bu gün dərc olunmuş “Anonim... read more
Click here to go to the report page. Azərbaycan oxuyun. Пресс-релиз на русском. Findings pose a challenge for the Extractive Industries Transparency Initiative Azerbaijan Anonymous, a new report released today by Global... read more
10.12.2013 | Azerbaijan Anonymous
Click here to read the press release. The international Extractive Industries Transparency Initiative (EITI) was set up to give citizens of resource-rich countries information about how much their governments were... read more
Deutsche Bank no longer holds any significant stock in Vietnamese rubber giant Hoang Anh Gia Lai (HAGL) Global Witness has learned. The decision comes after the campaign group’s research revealed a wide range of... read more
29.11.2013 | China Programme
简体中文 China is the most important emerging global power, a major operator in natural resource extraction around the world and a large country with major land and forest assets. The country’s supply of natural resources... 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
简体中文 - 摘要 Global Witness today called on the Afghan government and Parliament to strengthen the country’s proposed mining law to help ensure mining is a force for development in the country, rather than conflict... read more
Read the press release here. Afghanistan is endowed with minerals that could be worth a trillion dollars. Both the Afghan government and their international partners understandably hope these resources will fuel... 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
Global Witness expresses its support for civil society colleagues who have walked out of the COP 19 Warsaw Climate Conference in protest at lack of progress towards an international deal to curb soaring global... read more
Vietnamese rubber giant Hoang Anh Gia Lai (HAGL) has failed to keep to commitments to address environmental and human rights abuses in its plantations in Cambodia and Laos, Global Witness said today. The campaign group... read more
Global Witness welcomes today’s announcement by the UK Government that it will pass legislation in 2014 to ensure UK oil, gas, mining and logging companies publish details of their revenue payments to governments, such... 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
Global Witness welcomes today’s announcement by the UK Government that it will pass legislation in 2014 to ensure UK oil, gas, mining and logging companies publish details of their revenue payments to governments, such... 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
Version française 简体中文 The vast majority of logging revenues in the Democratic Republic of Congo (DRC) were lost to tax avoidance and other illegal financial arrangements in 2012, an investigation by Global Witness... 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
Global Witness submission to Select Committee inquiry into oil and mining sectors calls for: a public register of real owners of UK companies speedy passing of new EU standard into UK law ensuring company... read more
New reports indicate that the Democratic Republic of Congo’s state-owned mining company, Gécamines, is in an advanced stage of negotiations to sell its stake in a lucrative copper mine without informing the... read more
Danish timber giant Dalhoff Larsen and Horneman (DLH) purchased illegal timber worth $304,870 from Liberia in 2012, Global Witness revealed today. One of the world's leading international timber and wood product... read more
The UK should be applauded for helping the international justice system do its job by agreeing to imprison former Liberian President Charles Taylor after his 50 year sentence for war crimes was upheld in the Hague last... read more
Version francaise International schemes to protect forests are unlikely to succeed until they ensure that local civil society and communities are at the heart of forest monitoring, according to a new report published by... read more
The upholding of former president of Liberia Charles Taylor's conviction for war crimes marks the final stage of justice for the people of Sierra Leone and the victims of its brutal war, said Global Witness today. In... 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
Global Witness today responded to news that the EU has agreed to lift sanctions on the Zimbabwe Mining Development Corporation.  “The EU has rushed its decision to delist ZMDC before the dust has settled on... read more
Click here to read in English - Version française ici Una coalición de 59 organizaciones no gubernamentales (ONG) apela a la Comisión Europea para que apruebe una ley estricta que tenga como objetivo evitar que las... read more
Version française ici -  Haz clic aquí para leer en español A coalition of 59 non-governmental organisations (NGOs) is calling on the European Commission to pass a strong law to prevent European... read more
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
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
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
On July 8th 2012, the international community and Afghan government will meet in Tokyo to discuss Afghanistan's future development. Ahead of the conference, Global Witness has joined national and international NGOs in a... read more
Organisations representing over 1000 civil society groups have written to the EU calling on it to establish a new standard for company ownership transparency. NGO coalitions including Publish What You Pay, the UN... read more
Background Global Witness is a non-governmental organisation that for 17 years has run pioneering campaigns against natural resource-related conflict and corruption and associated human rights abuses. We have exposed... read more
La version française 简体中文 SEC due to vote on Section 1502 of the Dodd Frank Act Renewed violence in eastern Democratic Republic of Congo (DRC) underscores the urgent need for companies and governments to clean up Congo’... read more
Download this briefing Read the press release: Justice for Sierra Leone and Charles Taylor found guilty of war crimes and crimes against humanity  On 26 April 2012 the Special Court for Sierra Leone found former... read more
Ahead of the NATO Chicago Summit this month, Global Witness, Integrity Watch Afghanistan, and the Revenue Watch Institute have sent a joint civil society letter to Secretary General Rasmussen urging all NATO member... 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
 25 اپریل 2012 گزارش خبری : آینده سکتور استخراج معادن افغانستان در معرض خطر قراردادهای ضعیف قرار دارد گزارش گلوبل ویتنس، رفتن به سوی طلا، یگانه تحلیلی از دو مورد بزرگترین معامله های استخراج معادن کشور تا به امروز... 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
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
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
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
Britain‘s G8 presidency a chance to reframe the poverty debate It’s always encouraging to see our leaders pushing the right line for a change. Outlining his agenda for the G8 at the World Economic Forum in Davos... 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
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
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
Zimbabwe ‘blood diamonds’ abuses uncovered read more
Consumer demand for rosewood furniture and musical instruments is driving illegal logging in Madagascar's national parks, endangering wildlife and undermining local community livelihoods, according to a new report from... read more
Soaring demand in China and political unrest in Madagascar are fuelling illegal logging for hardwoods in the African nation, a report concludes.   BBC World - China fuels Madagascar timber crisis read more
Kazakhstan's septuagenerian President Nursultan Nazarbayev has brought over 50 businessmen on a three day visit to the EU that is to see the European Investment Bank (EIB) open a €1.5 billion credit line to help fund... read more
Liberia is seeking to prosecute a British citizen for bribery in a proposed carbon deal that would have given him control of a fifth of the West African country's rainforests, the government said.   Reuters –... 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