Top stories
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Banks, Anonymous CompaniesCall for urgent inquiry into UK money-laundering 'failures' over Global Laundromat scandal
We're calling for a full inquiry into the failures of the UK anti-money laundering rules that apparently allowed major UK banks including HSBC, RBS, Lloyds, Barclays and Coutts to handle over $700 million of laundered Russian money.
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Oil, Gas & MiningNew Afghanistan Mining Minister after one year delay, welcomed by civil society
After a year without a Minister of Mines and Petroleum in Afghanistan, we welcome the appointment of Nargis Nehan - but she faces a backlog of urgent reforms which would be a key test of the government’s credibility.
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Oil, Gas & MiningNigerian authorities charge Shell and Eni over shady $1.1 billion OPL 245 deal
Oil giants Shell and Eni face historic charges over a tainted $1.1 billion deal – in a move that shows Nigeria’s intention to fight corruption by holding the powerful to account.
Latest
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Blog Post / April 7, 2017
El Congreso de EE.UU. solicita tomar acciones en Honduras en respuesta a los asesinatos de activistas rurales y medioambientales
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Blog Post / April 7, 2017
US Congress calls for action on Honduras in response to murders of land and environmental activists
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Press Release / April 5, 2017
Action to de-rail US conflict minerals rule “gift to predatory armed groups”
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Blog Post / April 4, 2017
A Year After Release, Panama Papers Remain Evergreen (Updated Version)
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Press Release / March 29, 2017
New Afghanistan Mining Minister after one year delay, welcomed by civil society
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Press Release / March 20, 2017
U.S. Administration Sounds Death Knell for Transparency Initiative
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Press Release / March 15, 2017
Honduran government must counter smear campaign against land and environmental defenders and protect those under threat
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Press Release / March 9, 2017
EITI ramps up reporting requirements for oil, gas and mining companies
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Press Release / March 9, 2017
今天，旨在打击石油、天然气以及采矿业腐败问题的全球性计划采掘业透明度倡议（EITI）决定在其51个成员国内推广一项变革性措施。
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Blog Post / March 7, 2017
New investigation shows why EITI must enforce project-level reporting by oil and mining companies