The TED Prize
Watch: Global Witness founder reveals how tax evaders, drug cartels and arms traders use anonymous companies to hide criminal activity and keep millions of people in poverty.
Anonymous Companies – The Story So Far
Momentum is gathering behind the global campaign to close the loopholes that allow the criminal and corrupt to cover their tracks.
The Great Rip Off
Anonymous company owners and the threat to American interests.
The Great Rip Off: Interactive Map
We're mapping the abuse of anonymous company ownership around the world.
Corruption & Money LaunderingBriefing
An Idiot's Guide to Money Laundering
Suspect cash to stash? It's easy! Just follow our step by step guide.
Guinea's "Deal of the Century"
It’s not often a story sets out the mechanics of corruption as starkly as the foray by billionaire Beny Steinmetz’s BSG Resources into Guinea.
Congo's Secret Sales
Huge international mining companies acquired major mining concessions in Congo for billions of dollars - but most of the money never reached state coffers.
Nigeria’s Missing Billion
What on earth happened to the $1.1 billion that oil giants Shell and Italy’s Eni paid for one of West Africa’s biggest oil blocks?
Watch - the problem in 60 seconds
Anonymous companies harm ordinary people, everywhere.
Surrey Mansion Used To Hide Suspect Funds
How the UK’s property market is serving as a money-laundering vehicle for the world’s criminal and corrupt.
Inside Malaysia's Shadow State
For 30 years, Chief Minister Abdul Taib Mahmud ruled Sarawak, Malaysia’s largest state. Today less than 5 per cent of the state’s once vast rainforests have been spared from logging or conversion to plantations.