Tweet Share DONATE Filter by campaign All Anonymous Companies Banks Climate breakdown Corruption & Money Laundering Diamonds Environmental Activists Forests Governments Land Oil, Gas & Mining Responsible Minerals Filter by country All Afghanistan Ghana Nicaragua Peru Central African Republic Japan China Nigeria Equatorial Guinea Papua New Guinea Laos Brazil European Union Azerbaijan Cambodia Myanmar Honduras Guinea Angola The Philippines Zimbabwe Uganda Guyana Malaysia Kazakhstan South Sudan D.R. Congo Liberia Congo-Brazzaville Afghanistan Madagascar Ghana Nicaragua Peru Central African Republic Nigeria Equatorial Guinea Laos Azerbaijan Myanmar Cambodia Honduras Guinea Angola Zimbabwe Uganda Turkmenistan Kyrgyzstan Malaysia Libya Kazakhstan South Sudan Ukraine D.R. Congo Cote d'Ivoire Cameroon Liberia March 20, 2020 Only a handful of EU countries meet key money laundering deadline New Global Witness analysis finds EU must speed up AML reforms March 16, 2020 Global Witness calls for end to judicial harassment of prize winning Cambodian activist Ouch Leng and environmental defenders protecting Cambodia’s climate-critical Prey Lang Forest Global Witness welcomes the release from Police custody today of Goldman Prize winning forest protection activist Ouch Leng and three other environmental defenders and calls on the Cambodian authorities to drop all investigations into their activities March 11, 2020 New bank levy must be used effectively in fight against dirty money The money raised must be used to bring the real owners of UK properties, companies and trusts into the light March 4, 2020 UK Government refuses to release emissions data of taxpayer-funded investment group – until after climate summit The data won't be released until at least 2021 March 4, 2020 Congress must have power to subpoena financial documents Today, experts on money laundering and financial investigations, including two Global Witness staff, filed an amicus brief in support of Congress’ authority to subpoena Donald Trump’s financial documents from Deutsche Bank and Capital One. Feb. 28, 2020 Congo oil project obtained by ‘corruption risk’ magnate threatens climate-critical peatland forest Investigation reveals world’s largest tropical peatlands under threat from oil drilling by a company with close links to Republic of Congo’s ruling family Feb. 28, 2020 Un projet pétrolier en République du Congo obtenu par un magnat « présentant un risque de corruption » menace les tourbières forestières cruciales pour le climat Une enquête révèle que les plus importantes tourbières tropicales du monde sont menacées par les activités de forage pétrolier d’une compagnie proche de la famille dirigeante de la République du Congo Feb. 28, 2020 Global Witness statement on new Myanmar Extractive Industries Transparency Initiative (MEITI) report on disclosure of beneficial ownership information Today’s MEITI report marks another important step for transparency and anti-corruption efforts in Myanmar, but challenges remain Feb. 27, 2020 Following Heathrow decision UK must now ensure all projects aligned with Paris Climate Agreement Heathrow decision must start real change from UK Government Feb. 24, 2020 European Commission study on due diligence in supply chains must be followed by binding legislation The release of this study provides the European Commission with justification and support to bring forth legislation to ensure that companies are not harming people and the planet. Show Next 10
