News and reports

Global Witness welcomes the announcement of an oil deal reached by Sudan and South Sudan, while stressing the need for the final text to ensure transparent implementation. After more than two years of negotiations,... read more
En français Global Witness expressed alarm at reports that FTSE-100 listed miner ENRC may be close to a deal to buy out Congolese mining assets belonging to businessman Dan Gertler. Companies associated with Mr Gertler... read more
Read Stefanie Ostfeld's comment piece on The Hill's Congress Blog.  Senate hearing examines money laundering, drug trafficking and terrorist financing allegations According to the chair of a U.S. Senate... read more
امروز فعالان از موافقت نامه ای استقبال می کنند که نقطۀ عطفی در حکومت داری خوب افغانستان در سکتور استخراج معادن می باشد، مگر هشدار می دهد که دخیل ساختن جامعۀ مدنی ، نشر معاملات و حفاظت ازمسایل زیست محیطی و اجتماعی از... read more
The South Sudanese government must take immediate action to identify and prosecute those responsible for the recent attack on anti-corruption activist, Deng Athuai, said Global Witness today (1). On 4 July, the... read more
اعلامیه مطبوعاتی - دري 简体中文 Campaigners today welcomed a landmark agreement on good governance in Afghanistan’s mining sector, but warned that civil society engagement, deal disclosures and inclusion of environmental... read more
Civil society groups today questioned recent media reporting on increased transparency in Uganda’s petroleum sector and called for the Government to commit to publish all oil deals.  The call comes as the Ugandan... read more
  د مدني ټولنې کارکوونکو نن وویل چې، د افغانستان دولت او مدني ټولنه، باید ژمنه وکړي چې، د تیلو، ګاز او د کانونوټولې معاملې، د هغو له ټولو جزئیاتو سره خپاره کړي او د سیمې له خلکو سره سلا مشورې وکړي. دا په داسې حال... read more
Tokyo conference a defining opportunity to embed accountability inAfghanistan’s oil and mining sectors For immediate release. اعلامیه مطبوعاتی - دري مطبوعاتي اعلامیه - پښتو The Government of Afghanistan and the... read more
  اعلامیه مطبوعاتی   کنفرانس توکیو یک فرصت تعیین کننده یی برای جاسازی حسابدهی در سکتور نفت و معادن افغانستان می باشد    فعالان جامعه مدنی امروز گفتند که دولت افغانستان وجامعه جهانی باید تعهد نمایند... read more
The Tokyo Cooperation Conference on Afghanistan (8th July) brings together the Afghan government, international donors and civil society for a one-day event which will set the framework for future assistance to the... 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
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/ London, February 16, 2012: The Task Force on Financial Integrity and Economic Development (TF) welcomes moves to tackle tax dodging announced by the global body charged with fighting financial crime (... read more
Washington, DC – Anti-poverty groups and supporters of financial transparency today urged the oil industry to drop its attacks on a new law that will reduce corruption and reveal the money trail between industry and... read more
Read the report: Diamonds: A good deal for Zimbabwe? On Valentines Day 2012 (14th February), Global Witness published a report raising concerns that diamond purchases may help fund the Zimbabwean military. The report,... read more
The African Union, China, and western governments must push for an immediate resolution to the ongoing oil dispute between Sudan and South Sudan, said Global Witness today. The call comes as the two sides resume talks... read more
READ THE REPORT More transparency is needed in the oil, gas and mining industries to prevent the international scramble for Africa’s natural resources from fuelling still deeper corruption and instability, according to... read more
Montreal, January 31, 2012 - The Canadian Association Against Impunity (CAAI), expressed its profound disappointment with last week’s decision by the Quebec Court of Appeal overturning the decision of the Quebec... read more
Global Witness and CCFD-Terre Solidaire welcomed a commitment today by EU Trade Commissioner De Gucht and Development Commissioner Piebalgs to make supply chains more transparent, a move that will help prevent natural... read more
Proposals to Amend Foreign Bribery Law Could Significantly Undermine Human Rights, Commerce, U.S. Standing in the World WASHINGTON, DC – More than 30 civil society and business groups, including human rights and... read more
For immediate release  Cambodia: Revise or Abandon Draft NGO Law Donors Should Insist on Protections for Civil Society (Bangkok, December 22, 2011) – Donors, who provide approximately half of Cambodia’s national... read more
Afghanistan and its donors have taken an important step in making sure the country’s vast potential mineral wealth translates into development by recognising the importance of transparency and accountability in the... read more
Read a message from Global Witness Founding Director, Charmian Gooch Lire le communiqué de presse en français Global Witness today announced that it has left the Kimberley Process, the international certification... read more
Global Witness today welcomed the Security Council’s adoption of sanctions Resolution 2021, which calls for action to tackle criminal networks within the Congolese national army who are involved in the illicit minerals... read more
Forest protection presents a rare chance to make tangible progress on climate change in upcoming UN negotiations in Durban, Global Witness said today. While key players in the main talks are reportedly writing off... read more
Global Witness applauds Representatives Maloney (D-NY), Frank (D-MA) and Lynch (D-MA) for introducing legislation that would tackle corporate secrecy. If passed into law, the Incorporation Transparency and Law... read more
The Kimberley Process (KP) has thrown away its main point of leverage over the Zimbabwean government by allowing it to export diamonds from the controversial Marange region without first fulfilling previous commitments... read more
Global Witness and the Environmental Investigations Agency (EIA) have reiterated their call for French shipping company Delmas to cancel shipments of rosewood from Madagascar to China. In response to our open letter... read more
An open letter from Global Witness and the Environmental Investigation Agency (EIA)  to Delmas shipping company expressing grave concerns at its involvement in the transport of timber from Madagascar which has been... read more
Between 2005 and 2007, two mining licences were issued in the Gola Forest Reserve in Sierra Leone, even though the area was a proposed national park. This new report identifies weaknesses in Sierra Leone's natural... read more
Global Witness, together with Amnesty International UK, FIDH, Human Rights Watch, Justice and REDRESS, submitted a briefing paper to the Parliament, prompted by the proposed reform of the current arrest warrant... read more
Drawing on Global Witness’ experience in Angola, Cambodia, DRC, Liberia, Sierra Leone and Sudan, this report aims to promote understanding of, and a strategy for dealing with, the problem of natural resource wealth... read more
Global Witness in collaboration with Leigh Day & Co and six other organisations submitted a briefing paper to the European Commission, prompted by the UK Government’s recommendations about the review of the Brussels... read more
The Congolese constitution recognizes the crucial role of civil society organizations in contributing towards the education of its citizens and to development more broadly. However a proposed "Ministerial Decree... read more
The Democratic Republic of Congo (DRC) is a country with huge natural wealth. Almost every valuable natural resource can be found there, from a multitude of minerals – including diamonds, gold, copper, cobalt,... read more
8th December 2009 Dear Head of State, Please act on your treaty obligation to preserve reservoirs of greenhouse gases by protecting forests from deforestation and forest degradation in both developing and developed... read more
This report is intended to inform the development of a monitoring system for REDD that goes beyond the measurement, reporting and verification of emissions reductions and carbon stored in forests (C-MRV). It identifies... read more
Independent Forest Monitoring (IFM) has been developed over the last decade to monitor logging, legal compliance and forest law enforcement. Through the provision of publicly accessible, objective information on the... read more
It has come to our attention that an arithmetic error on log volumes introduced a series of significant over-estimates in our recent report on illegal logging in Madagascar. This has been corrected and the report... read more
Important note: we have revised some of the figures in this report since it was first published. An explanation of the corrections can be read here. Read the revised press release here. Watch video - Village life in... read more
Global Witness and Sherpa, along with Greenpeace France, Amis de la Terre, and a prominent Liberian activist, have lodged a complaint before the Public Prosecutor at the Court of Nantes against Dalhoff, Larsen and... read more
This new report from Global Witness was written with the help of investigative journalist Ken Silverstein. Read the press release. Read about the story in the New York Times and in Harpers magazine online Download the... 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 post first appeared on Freedom House's Freedom at Issue blog.      Corrupt dictators who take bribes and loot their treasuries are rightly condemned by governments and other observers in developed... read more
By Michael Kelley | Business Insider – Fri, Sep 7, 2012 12:56 PM EDT Robert Mazur, the  U.S. Customs special agent who led one of the most successful undercover operations  in U.S. law enforcement... read more
By Tom Picken - read this blog on Reuters Trustlaw International efforts to protect forests and the people that live in them have failed so badly that just 20 per cent of forest remains untouched by commercial activity... read more
Ahead of Thursday’s meeting of the European Parliament's Legal Affairs committee, Global Witness staged a parade of “dictators” in protest at plans to water down upcoming European laws to make oil, mining and timber... read more
Huffington Post blog written by Global Witness' Sudan and South Sudan Analyst, Dana Wilkins, available here. read more
This article was published in the Financial Times on 24th February 2011. Read press advisory on this issue. Don't make it easier for dictators to steal By Anthea Lawson, head of Kleptocracy campaign The world may... read more
Global Witness's Anthea Lawson and the Financial Task Force's Christine Clough discuss ways to address the illicit financial flows that threaten Uganda's extractive sector and wider economy. Read here. read more
Read this article on The Times website. We are desperately trying to rebuild British business after the financial crisis. Against that backdrop, you would think that an update to archaic anti-bribery laws that brings... 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
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
British firms have acquired more land in Africa for controversial biofuel plantations than companies from any other country, write Damian Carrington and Stefano Valentino. 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
Sudan said on Monday it had halted landlocked South Sudan's oil exports until the two agree on a transit fee, stepping up a row between the former civil war foes over how to untangle their once-integrated oil industries... read more
Sudan said on Monday it had halted landlocked South Sudan's oil exports until the two agree on a transit fee, stepping up a row between the former civil war foes over how to untangle their once-integrated oil industries... read more
Back in 2009 it was heralded as a potential model for reducing rates of deforestation and REDD+ but Nowary's deal with Guyana appears to have made little progress, writes Girish Gupta. read more