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
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
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
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
Global Witness applauds Senators Levin (MI-D) and Grassley (IA-R) for introducing legislation that would make it harder for corrupt politicians, tax dodgers, drug traffickers, terrorists and other criminals to form and... read more
01.08.2011 | Congo-China agreement: Publication of new documents
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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
Global Witness makes available key amendment to Congo-China deal
Version française.
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The recent publication by the Democratic Republic of Congo of dozens of its oil and mining contracts online shows promising... read more
15.07.2011 | Guardian | Act now on oil to stop future Gaddafis
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
14.07.2011 | Swift, meaningful action must follow review of Cambodian sand dredging trade – Global Witness
Cambodian Prime Minister Hun Sen's promise to review the environmental impacts of sand-dredging on the country's coastline is a welcome development, said Global Witness today. It is now critical that the review brings... read more
12.07.2011 | Global Witness calls on Congress to pass Tax Havens Bill to curb money laundering and tax dodging
Global Witness welcomes today’s introduction of legislation that would help combat offshore secrecy, tax evasion and corruption, and urges its swift passage into law. The Stop Tax Haven Abuse Act, introduced by Senator... read more
01.07.2011 | Global Witness welcomes implementation of the Bribery Act, but warns political will is needed for it to succeed
Global Witness welcomes today’s implementation of the UK Bribery Act which, if enforced correctly, will help curb corruption and end poverty around the world. But the group warns that the government will need to provide... read more
24.06.2011 | Libya controversy shows why energy companies must stop lobbying against anti-corruption laws
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
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
12.05.2011 | UNESCO: Obiang Prize Rejected a Second Time
EG Justice, Global Witness and other civil society organizations today credited UNESCO’s Executive Board for soundly rejecting a petition by the government of Equatorial Guinea to reinstate a prize funded by and named... read more
The Democratic Republic of Congo must honour its transparency pledges by publishing details of major natural resource agreements, said Global Witness today. The call comes on the eve of a World Bank meeting that... read more
11.06.2010 | Civil society calls for UNESCO to drop Obiang prize
The United Nations Convention Against Corruption Civil Society Coalition, composed of almost 200 organizations committed to fighting corruption and promoting human rights worldwide, has written an open letter to the UN... read more
31.05.2010 | International donors must act on entrenched natural resource-related corruption in Cambodia
Read the Cambodian Embassy's response to this press release
Cambodia's international donors must tackle head on the gross mismanagement of the country's natural resources at tomorrow's government-donor meeting,... read more
Progress towards a meaningful climate deal in 2010 could be significantly undermined if developed countries succeed in their bid to avoid accountability for their emissions from forestry and bioenergy use, according to... read more
24.05.2010 | Cambodian Embassy withdraws offer of public debate
Global Witness is disappointed, but not entirely surprised, to hear that the Cambodian Embassy has withdrawn its offer for a public debate with us. We had responded to their proposal in good faith and saw this as an... read more
21.05.2010 | Liberian President Ellen Johnson Sirleaf must get forest and mining reforms back on track
In its rush to restart its forest and mining sectors, the Liberian government is making the same mistakes that in the past have resulted in natural resource-fuelled instability, corruption and poverty, warned Global... read more
The investment bank Goldman Sachs is backing an oil deal in Angola by U.S. firm Cobalt International Energy, despite a risk that local partners in the deal could expose Cobalt to prosecution for corruption in the United... read more
10.05.2010 | UNESCO: End Alliance with Corrupt Dictator
The United Nations Educational, Scientific, and Cultural Organization (UNESCO) is set to award a life sciences prize named after and funded by the dictator of Equatorial Guinea, despite pleas from hundreds of outraged... read more
10.05.2010 | Environment at risk as Cambodia exports millions of tonnes of sand to Singapore, new Global Witness report reveals
Statement on Singapore's response to this report
Read Cambodia's response to this report
Singapore's rapid expansion is driving an ecologically and socially devastating sand-dredging industry in Cambodia, according to... read more
Today it was announced that BHP Billiton is under investigation for potential anti-graft violations by the U.S. Securities Exchange Commission (SEC). The country in which the alleged activities took place has not been... read more
The Extractive Industries Transparency Initiative (EITI) has done the bare minimum needed to protect its credibility in choosing to ‘delist' Equatorial Guinea and Sao Tome and Principe at its Berlin Board... read more
The UNCAC civil society coalition, of which Global Witness is a member, have issued a statement ahead of the G20 finance ministers meeting next week, calling on the G20 to tackle illicit financial flows and their... read more
In the final days of business before the General Election, Parliament has passed new anti-bribery legislation, sending an unequivocal message that bribery by British companies will not be tolerated at home or abroad.... read more
01.04.2010 | European Bank for Reconstruction and Development re-opens purse for Turkmenistan despite lack of evidence of reform
Global Witness warned today that a new strategy from the European Bank for Reconstruction and Development (EBRD) aimed at encouraging investment in gas-rich Turkmenistan could be exploited by the country's authoritarian... read more
Large discrepancies persist between the oil production data published by the government of Sudan and those published by the main Chinese oil company operating in the country, Global Witness said today, six months after... read more
15.03.2010 | Link between Angolan president's son-in-law and state oil company raises questions about transparency
Sonangol, the state-owned oil company of Angola, nominated the son-in-law of Angola's President dos Santos to the board of a holding company that owns a third of the listed Portuguese oil firm Galp Energia, Global... read more
10.05.2013 | Anonymous companies: A Global Witness briefing
Money launderers, corrupt politicians, terrorists, arms traffickers, drug smugglers, and tax evaders all rely on two things to move their dirty money: company structures that allow them to hide their identity, and banks... read more
There have been two cost/benefit analyses carried out looking at the costs of a beneficial ownership registry: one done by the UK in 2002 and one done by the European Commission in 2007. Both concluded that public... read more
Shareholders of London-listed Eurasian Natural Resources Corporation will meet on Friday 28 December to vote on a $550 million deal aimed at buying out its main copper-and-cobalt mining partner in the Democratic... read more
Global Witness welcomes the public response of the Ministry of Mines to our Copper Bottomed? report on Afghanistan’s biggest private investment and the country’s first major extractives agreement – the 2008 Aynak copper... read more
Click here to read the associated press release.
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په پښــــــــتو ژبه د راپور لنډیز د لوستلو لپاره دغه ځای کلیک کړی
As Afghanistan looks to its future beyond transition... read more
20.06.2012 | Financing a parallel government?
Conflict Minerals | Zimbabwe | Conflict Diamonds | Business and Human Rights | Conflict | Corruption
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
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Read the Press Release
Grave Secrecy was published in June 2012. It reveals evidence that numerous UK companies have been involved in a major money laundering scandal involving a Kyrgyzstan bank, and shows how... read more
12.06.2012 | Global Witness's memo to ENRC's shareholders
ENRC must address corruption concerns in DRC and publish findings.
Click the link below to download the full memo. read more
09.05.2012 | Global Witness's memo to Glencore's shareholders
Secrecy surrounding Glencore’s business deals in DRC risks exposing shareholders to corrupt practices.
Click the link below to read the memo. read more
07.05.2012 | China programme
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China is the most important emerging global power and major operator in natural resource extraction around the world. The country’s supply of natural resources is seen as a key element in the drive for sustaining... read more
05.05.2012 | Glencore has questions to answer: A Global Witness investigation into potentially corrupt deals in Congo
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
25.04.2012 | Getting to Gold: How Afghanistan’s first mining contracts can support transparency and accountability in the sector
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
21.02.2012 | BP makes opaque payments for Angola oil block as petro-lobby seeks weak transparency rules
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
06.12.2011 | The need for resource transparency beyond the Extractive Industries Transparency Initiative : Lessons Learned
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
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
01.10.2012 | Mystery shopping exercise shows how easy it is to set up anonymous companies in the U.S. and UK
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
20.08.2012 | Tokyo Sexwale and the DRC's Mr Grab
"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
26.10.2010 | Transparency International - Corruption Index 2010
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
26.10.2010 | BBC World - War-hit countries most corrupt
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
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
10.11.2011 | Centre for Public Integrity: China-based corporate web behind troubled Africa resource deals
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
31.08.2011 | FT - Wealth fund still conceals inner secrets
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
15.07.2011 | Guardian | Act now on oil to stop future Gaddafis
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
11.10.2010 | Al Jazeera – UK banks ‘aided Nigeria corruption’
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
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