Tweet Share DONATE Filter by campaign All Anonymous Companies Banks Conflict Minerals Corruption & Money Laundering Diamonds Environmental Activists Forests Governments Land Oil, Gas & Mining Filter by country All China Laos Brazil Kazakhstan Nigeria Nicaragua Central African Republic Papua New Guinea Peru Malaysia D.R. Congo Zimbabwe The Philippines Cambodia Congo-Brazzaville Angola Guinea Azerbaijan Afghanistan Uganda Honduras European Union South Sudan Myanmar Japan Equatorial Guinea Liberia Laos Cameroon Ukraine Kazakhstan Turkmenistan Nicaragua Nigeria Madagascar Cote d'Ivoire Central African Republic Peru Malaysia D.R. Congo Zimbabwe Cambodia Angola Libya Guinea Afghanistan Azerbaijan Uganda Honduras Kyrgyzstan South Sudan Ghana Myanmar Equatorial Guinea Liberia Dec. 7, 2018 Dismay as G7 anti-corruption watchdog gives UK highest ever rating despite the country laundering hundreds of billions of pounds each year FATF awarded the UK with flying colours despite the UK admitting that hundreds of billions of pounds in dirty cash are laundered through London each year. Corruption & Money Laundering Dec. 6, 2018 UK 'golden visa' scheme to be suspended over corruption fears - Global Witness response Global Witness responds to the UK Government announcement on 'golden visa' reforms designed to combat organised crime and money laundering. Corruption & Money Laundering Dec. 6, 2018 Marange diamond industry is the litmus test of Zimbabwe’s reform The new government’s handling of the Marange diamond industry will be a clear indication of whether its commitments to economic reform and anti-corruption go beyond lip service. Diamonds Zimbabwe Dec. 5, 2018 Exposé de position du LME sur l’approvisionnement responsable : déclaration conjointe d’ONG La proposition du LME en matière d’approvisionnement responsable, en l’état actuel, ne permet pas de s’assurer que les opérations et les pratiques commerciales des membres du LME rempliront les normes internationales relatives à l’approvisionnement responsable conformément au Guide OCDE. Conflict Minerals Dec. 5, 2018 Documento de posición de la LME sobre abastecimiento responsable: declaración conjunta de varias ONG La propuesta sobre abastecimiento responsable de la LME, en su forma actual, no garantiza que las prácticas operativas y comerciales de los miembros de la LME cumplan con las normas internacionales en materia de abastecimiento responsable, según se establece en la Guía de la OCDE. Conflict Minerals Dec. 5, 2018 Brazilian authorities investigate Glencore, Vitol and Trafigura of bribery in Carwash scandal - Global Witness response The world’s three biggest commodities traders stand accused of paying millions in bribes to secure deals with Brazil’s national oil company, in one of the biggest corruption scandals of all time. Oil, Gas & Mining Dec. 5, 2018 The LME Responsible Sourcing position paper: A Joint NGO statement The London Metal Exchange (LME) Responsible Sourcing proposal in its current form fails to ensure that the operations and trading practises of LME members will meet international responsible sourcing standards, as laid out by the OECD Guidance. Conflict Minerals Dec. 4, 2018 UK must require ALL of its tax havens to open up on secret company owners to keep out dirty money, campaigners warn as delegates visit The UK government should require its Crown Dependencies to bring in public registers of company owners to match reforms in its Overseas Territories. Anonymous Companies Nov. 30, 2018 COMENTARIO SOBRE EL JUICIO DEL ASESINATO DEL AMBIENTALISTA INDÍGENA BERTA CÁCERES. Esta semana, siete hombres han sido declarados culpables del asesinato de la ambientalista indígena hondureña Berta Isabel Cáceres. Environmental Activists Honduras Nov. 30, 2018 Comment on trial of Honduran indigenous environmentalist Berta Cáceres. This week, seven men have been found guilty of the murder of the Honduran indigenous environmentalist Berta Cáceres. Environmental Activists Honduras Show Next 10
