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Dan Etete’s luxury Dubai villa shows how murky money moves around the world
How former Nigerian oil minister Dan Etete’s case spent millions of dollars buying and furnishing property in Dubai
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EU ban on illegal timber: uneven enforcement lets companies off the hook
Uneven enforcement from members states is letting companies off the hook
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8 facts about sustainable finance – and how it affects you
This is what you need to know about sustainable finance in the EU
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Corruption is deep-rooted and pervasive - this is how we’re tackling it
We have dedicated our 2017 Annual Report to the theme of corruption: the broken global systems that enable a handful of criminals to benefit whilst millions lose out
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The Phnom Penh Post – a debt of gratitude
The Phnom Penh Post, together with other independent media organisations, has been an essential partner in our investigative work. Its closure is the final nail in the coffin for free media in Cambodia.
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Time for change in the rubber industry?
A new Sustainable Rubber Platform must not be a greenwash
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Biggest 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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Missing the bigger picture? Russian money in the UK's tax havens
According to new Global Witness analysis more than 7 times more money has flowed from Russia to the Overseas Territories than has gone to the UK over the last ten years.
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Fallen London stock exchange luminary told ‘blatant and utter lie’ in comeback bid after bribery scandal
A controversial mining entrepreneur claims Liberia has cleared him of bribery allegations – only for a top Liberian politician to denounce this as a “blatant and utter lie”.
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Is time up for Zimbabwe’s opaque diamond sector?
The former head of Zimbabwe’s feared spying agency, the Central Intelligence Organisation, has admitted that it held a fifty percent stake in a diamond company.
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