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 Natural resource governance Oil, Gas & Mining Personas defensoras Pétrole, gaz et minerais Responsible Minerals Rubber in the Mekong Stop Russian oil Timber Trade 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 | 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 Press release | April 9, 2020 Coronavirus response packages from US Congress must include anti-corruption measures We are calling on Congress to include integral anti-corruption legislation in any future coronavirus response packages to prevent corrupt actors from exploiting essential relief efforts during this global pandemic. Press release | April 8, 2020 IMF: Make COVID-19 Funds Transparent, Accountable Preventing corruption is key to helping the hardest hit Press release | March 27, 2020 Europe’s efforts to lock out the corrupt falling short Lots of talk but little action from EU and Member States on Golden Passports and Visas 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 | Dec. 19, 2019 Corruption & Money Laundering Government announces new law to bring transparency to the property market The news follows numerous investigations exposing how the criminal and corrupt use anonymous companies to conceal their identity while they launder and stash dirty money in UK property. Press release | Dec. 5, 2019 Corruption & Money Laundering Real action needed from the EU to avoid another Danske scale scandal Global Witness comments on EU Finance Ministers meeting Press release | Nov. 22, 2019 Corruption & Money Laundering Global Witness calls on all parties to outline plans on tackling dirty money Global Witness comments on Labour Tax Transparency Programme Press release | Nov. 20, 2019 Corruption & Money Laundering Fake fact check account a “deeply cynical move” Global Witness comments on Conservative Party "fake fact checker" twitter account Press release | Nov. 11, 2019 Corruption & Money Laundering Financers and masterminds of al-Assad regime stashing millions of dollars in Moscow property New Global Witness investigation shows close relatives and accomplices of Syrian dictator Bashar al-Assad are funnelling money out of Syria into Russia, and possibly beyond. Show Previous 10 Show Next 10
