Filters By campaign All Anonymous companies Banks Climate breakdown Corporate accountability Corruption & money laundering Diamonds Digital threats Forests Forest transparency & IFM Forêts Fossil fuels Governments Greenwashing Land and environmental defenders Land Deals Oil, Gas & Mining Personas defensoras Pétrole, gaz et minerais Responsible Minerals Rubber in the Mekong Stop Russian oil Timber Trade Transition minerals By country All Afghanistan Angola Azerbaijan Brazil Cambodia Central African Republic China Congo-Brazzaville D.R. Congo Equatorial Guinea European Union Guinea Guyana Honduras Indonesia Japan Kazakhstan Kyrgyzstan Laos Liberia Libya Madagascar Malaysia Myanmar Nicaragua Nigeria Papua New Guinea Peru Russia South Sudan Sudan The Philippines Turkmenistan Uganda Ukraine United Kingdom United States Zimbabwe Press release | Dec. 11, 2020 Congress passes historic anti-corruption provision, culminating decade-long fight to end anonymous companies in the US This beneficial ownership provision, known as the Corporate Transparency Act, is the major step in closing the loopholes allowing financial crime to thrive in the US. Press release | Sept. 30, 2020 Huge win for anti-corruption campaigners as BVI pledges company ownership transparency The British Virgin Islands has committed to make information on the people who own and control companies in the tax haven public by 2023, a major step forward in the fight against the UK’s tax havens being used in global money laundering Press release | Sept. 23, 2020 US real estate key vehicle for money laundering, and as the ‘FinCEN files’ reveal, anonymous companies are at the heart of it Without swift reform, America will continue to hurdle towards a housing crisis, made worse by the COVID-19 pandemic and related shutdowns and layoffs. Press release | Sept. 21, 2020 Global Witness response to the ‘FinCEN files’ leaks The FinCEN leaks show how the world’s biggest banks have been moving billions of dollars of dirty cash Press release | Aug. 15, 2020 Isle of Man tax regime allows super-rich to avoid up to £1 billion in VAT on private jets The global super-rich have avoided paying up to £1 billion in VAT on the purchase of private jets by using advantages including financial secrecy in the Isle of Man Press release | 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 Press release | 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 Press release | Feb. 12, 2020 Anonymous Companies EU takes legal action against eight Member States over anti-money laundering failings EU to take action on states over 5AMLD Press release | Jan. 20, 2020 Anonymous Companies Luanda Leaks expose role of financial secrecy and western professionals in moving tainted money New revelations about how Isobel dos Santos amassed her fortune, allegedly at the expense of the Angolan state, once again reveal a global system of financial secrecy complicit in her schemes Press release | Dec. 3, 2019 Anonymous Companies NCA £190m settlement underlines need for transparency in UK property market £190m settlement underlines the need for a public register revealing the real owners of companies purchasing UK property. Show Next 10