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Conflict MineralsCampaignConflict Minerals
How the mineral trade funds violence and armed conflict.
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DiamondsCampaignConflict Diamonds
The illicit trade in diamonds has funded brutal wars and human rights abuses for decades. Despite significant progress, the problem has not gone away.
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Corruption & Money LaunderingCampaignCorruption and Money-Laundering
Ill-gotten gains don’t disappear by themselves. Dictators, warlords and other criminals need ways to hide their identity and move dirty cash around the world.
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ForestsCampaignForests
The world’s forests are rapidly disappearing, gutted of timber or cleared for crops. This mass extinction event is making a handful of corrupt individuals and companies very rich.
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LandCampaignLand Deals
Soaring demand for food, fuel and other commodities is cranking up pressure on land, but the sector remains largely unregulated internationally.
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Environmental ActivistsCampaignEnvironmental Activists
It has never been more important to protect the environment, and it has never been more deadly.
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Oil, Gas & MiningCampaignOil, Gas and Mining
Money from oil, gas and mining can help lift entire countries out of poverty in much of the developing world. Properly managed, it can build schools, hospitals and roads, and reduce dependency on international aid. But all too often, the revenue goes missing because deals are done behind closed doors, allowing small, corrupt elites to profit at the expense of ordinary citizens.
Our Campaigns
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Conflict Diamonds
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Conflict Minerals
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Corruption and Money-Laundering
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Anonymous Company Owners
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Mystery on Baker Street
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Narco-a-lago: Money Laundering at the Trump Ocean Club Panama
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McMafia: on screen fiction, real-life issues
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The Real Wolves of Wall Street
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European Getaway: Inside the Murky World of Golden Visas
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Friends in low places
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Exposing Trump's Deals
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Senior executives at top world oil companies implicated in Brazil bribery scandal
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A Foreign Affair: Trump’s Dominican Republic Deal
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Oil, Gas and Mining
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Revenue disclosure laws – Cardin-Lugar and the global transparency standard
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Jade: Myanmar's "Big State Secret"
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Shell Knew
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Catch Me If You Can: Exxon complicit in corrupt Liberian oil sector
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Handbook for using extractives data
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Bailouts and bad business in Brazzaville
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The Real Comb Over: Susan Combs, oil money, and the dismantling of a U.S. Agency
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Environmental Activists
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Forests
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Land Deals