Mystery on Baker Street
Brutal Kazakh official linked to £147m London property empire.
UK Anti-Corruption Summit
After the Panama papers, the UK must tackle corruption in its own backyard at the Anti-Corruption Summit in London
Corruption & Money LaunderingCampaign
No Safe Haven
The ability to hide and spend corrupt funds overseas is a large part of what makes grand scale corruption possible and attractive.
Shell and Eni's Misadventures in Nigeria
In 2011, Shell and Eni paid US$1.1bn for one of West Africa’s largest oil fields, situated off the coast of Nigeria, but the money did not benefit the country’s citizens.
Inside Malaysia's Shadow State
For 30 years, Chief Minister Abdul Taib Mahmud ruled Sarawak, Malaysia’s largest state. Today less than 5 per cent of the state’s once vast rainforests have been spared from logging or conversion to plantations.
Corruption & Money LaunderingBriefing
An Idiot's Guide to Money Laundering
Suspect cash to stash? It's easy! Just follow our step by step guide.
Congo's Secret Sales
Huge international mining companies acquired major mining concessions in Congo for billions of dollars - but most of the money never reached state coffers.
The Great Rip Off: Interactive Map
We're mapping the abuse of anonymous company ownership around the world.
The TED Prize
Watch: Global Witness founder reveals how tax evaders, drug cartels and arms traders use anonymous companies to hide criminal activity and keep millions of people in poverty.