Top stories
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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 LaunderingBiggest move against corruption in years – UK government votes for transparency
Following a nail-biting U-turn, the UK government dealt a big blow to the criminal and corrupt. Here's how it happened.
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The Real Wolves of Wall Street
The banks, lawyers and auditors at the heart of Malaysia’s biggest corruption scandal.
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Oil, Gas & MiningCatch Me If You Can: Exxon complicit in corrupt Liberian oil sector
We expose how US oil giant Exxon purchased a Liberian oil block it knew was tainted by corruption – while attacking US anti-corruption laws.
Latest
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Blog post / June 20, 2018
Pequeños pasos de China sobre la madera ilegal: una advertencia para Perú
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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 12, 2018
Dan Etete’s luxury Dubai villas
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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