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News and reports

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
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
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
Global Witness makes available key amendment to Congo-China deal Version française.   简体中文 The recent publication by the Democratic Republic of Congo of dozens of its oil and mining contracts online shows promising... 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
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
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
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
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
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
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
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
Global Witness, the transparency watchdog, is concerned that Yuri Boyko, a controversial figure from the murky past of Ukraine's gas industry, has been put back in effective charge of a key gas supply route from Russia... read more
Read Financial Times leader from 15 April, 'Oily Transparency', on the EITI Board Meeting The Extractive Industries Transparency Initiative (EITI), a pioneering initiative to bring more openness to the world's oil... read more
A senate subcommittee hearing this week will expose how foreign politicians have used the services of American lawyers, bankers, lobbyists and other professionals, to bring millions of suspect dollars into the country... read more
Changes to Liberia's forestry law proposed by the Liberian Timber Association (1) would dramatically reduce revenue for the state and are not in the best interests of the country. Global Witness has received a list of... read more
A controversy over allegations of corruption in the oil industry, which broke last week in Ghana, shows the need for much greater openness in the way in which companies gain access to the oil reserves of developing... read more
The UN body mandated to promote education, culture and science has announced a review of a controversial prize sponsored by the President of oil-rich Equatorial Guinea following lobbying by Global Witness, other non-... read more
Confidential U.S. government documents uncovered by campaign group Global Witness and reported on in today's New York Times, strongly suggest that Teodorin Obiang, son of the dictator of oil-rich Equatorial Guinea,... read more
Doha:  A handful of countries are responsible for the failure of a crucial meeting to agree an effective mechanism that would give a global anti-corruption treaty real power, said Christian Aid, Global Witness, Tax... read more
Global corruption treaty will fail without agreement on an effective review mechanism in Doha next week   Starting Monday 9th November, 141 countries that have signed the only global treaty against... read more
Algerian NGO blocked and a Gabonese activist faces difficulties   The Algerian government is blocking attendance of an Algerian NGO from an upcoming UN anti-corruption summit. This is a deeply worrying... read more
To read press release in English, click here To read press release in Myanmar language, click here 25 oil and gas companies in Myanmar have set a global precedent by publishing who their real owners are, as detailed 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
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
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
French and German versions below. 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... 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
The All-Party Parliamentary Group on Anti-Corruption was established on the 7th November 2011 to “bring together interested Members of the House of Commons and House of Lords to raise awareness of the impact of... 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. 简体中文 برای دانلود متن کامل گزارش، اینجا را کلیک کنید په پښــــــــتو ژبه د راپور لنډیز د لوستلو لپاره دغه ځای کلیک کړی As Afghanistan looks to its future beyond transition... 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
ENRC must address corruption concerns in DRC and publish findings. Click the link below to download the full memo. 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