Top stories
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Corruption & Money LaunderingDiplomatic immunity: You're spoiling us, Mr. Ambassador!
As Boris Becker finds himself embroiled in a diplomatic dispute, we give you a who's who of the criminal and corrupt abusing ambassadorial powers to evade the law.
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Oil, Gas & Mining, Corruption & Money LaunderingWhat price will Glencore pay for its murky deals in DR Congo?
Mining giant Glencore settled two legal disputes threatening its assets in Democratic Republic of Congo, but these agreements raise fears that the company is willing to take significant risks and pay any price to safeguard its lucrative copper and cobalt mines.
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Conflict MineralsTalc: the everyday mineral funding Afghan insurgents
How talc from Afghanistan’s opaque and poorly regulated mining sector is helping fuel the Islamic State and Taliban
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Corruption & Money Laundering, Oil, Gas & MiningDan Etete’s luxury Dubai villas
How former Nigerian oil minister Dan Etete’s case spent millions of dollars buying and furnishing property in Dubai
Latest
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Blog post / June 20, 2018
China’s baby steps towards outlawing illegal timber sound a warning for Peru
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Press release / June 15, 2018
Glencore must not pay millions to sanctioned individual
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Press release / June 13, 2018
Global Witness Statement on Counter Terrorism and Illicit Finance Act
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Press release / June 13, 2018
UK government endorses strong anti-corruption rules for oil and mining firms
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Blog post / June 4, 2018
EU ban on illegal timber: uneven enforcement lets companies off the hook
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Press release / May 29, 2018
Empresa obscura registada no Reino Unido obtém direitos controversos de petróleo em parque da UNESCO na República Democrática do Congo
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Press release / May 29, 2018
Opaque UK-owned company obtains controversial oil rights in UNESCO park in Democratic Republic of Congo
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Press release / May 24, 2018
Commission’s new proposals fail to halt harm done by the financial sector
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Blog post / May 23, 2018
8 facts about sustainable finance – and how it affects you
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Press release / May 22, 2018
Islamic State and Taliban fighting over Afghan talc riches