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 July 13, 2020 Global Witness exposes international Syrian-Russian money laundering network financing brutal al-Assad regime New report shows how Syrian-Russian money laundering network uses anonymous companies in the EU and UK Overseas Territories July 13, 2020 غلوبال ويتنس تكشف شبكة دولية سورية-روسية لغسل الأموال تموّل نظام الأسد الوحشي تقرير جديد يوضح كيف تَستخدم شبكة غسيل أموال سورية-روسية شركات مجهولة الهوية في الاتحاد الأوروبي وأقاليم ما وراء البحار البريطانية July 13, 2020 Global Witness разоблачилa международную сирийско-российскую сеть по отмыванию денег, финансирующую жестокий режим аль-Асада Новый репортаж показывает, как сирийско-российская сеть по отмыванию денег использует анонимные фирмы в Евросоюзе и Британских заморских территориях July 3, 2020 Global Witness et PPLAAF condamnent la plainte pénale abusive visant leur enquête conjointe sur Dan Gertler, « Des sanctions, mine de rien » Global Witness et la Plateforme de Protection des Lanceurs d’Alerte en Afrique (PPLAAF) condamnent aujourd'hui la plainte pénale déposée en France le 1er juillet par Afriland First Bank. Elle vise notre enquête conjointe, « Des sanctions, mine de rien », qui a été publiée hier July 3, 2020 Global Witness and PPLAAF condemn vexatious criminal complaint targeted at our joint investigation on Dan Gertler, ‘Undermining Sanctions' Global Witness and the Platform to Protect Whistleblowers in Africa (PPLAAF) today condemn a criminal complaint that has been filed in France by Afriland First Bank in connection with our joint investigation, Undermining Sanctions, which was released yesterday. July 2, 2020 Jade mining disaster should be wake-up call for Myanmar government Today’s devastating landslide in northern Myanmar is a damning indictment of the government’s failure to curb reckless and irresponsible mining practices July 2, 2020 Controversial billionaire Dan Gertler appears to have used suspected international money laundering network to dodge US sanctions and acquire new mining assets in DRC A new joint investigation by Global Witness and PPLAAF uncovers evidence indicating controversial mining magnate Dan Gertler used an international money laundering network to attempt to evade US sanctions and continue doing business in DRC July 2, 2020 Dan Gertler, le millardaire controversé du secteur minier, aurait utilisé un reseau international presumé de blanchiment d'argent pour contourner les sanctions americaines et acquerir de nouveaux actifs miniers en RDC Une nouvelle enquête, menée conjointement par Global Witness et PPLAAF, dévoile des preuves indiquant que le magnat controversé du secteur minier Dan Gertler aurait utilisé un réseau international de blanchiment d'argent pour tenter de se soustraire aux sanctions américaines et continuer à mener des affaires en RDC June 22, 2020 A letter to the Consumer Goods Forum: It’s Time to Stop the Fires and Deliver on ‘No Deforestation, No Peat, No Exploitation’ Commitments Companies should be delivering on crucial deforestation commitments. June 22, 2020 Global Witness welcomes Swiss criminal investigation into Glencore This is the third jurisdiction that is examining the London-listed commodities giant. The fact that Glencore is now being investigated on its home turf reinforces the intensifying scrutiny faced by the company Show Next 10
