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
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.
IMF: Make COVID-19 Funds Transparent, Accountable
Preventing corruption is key to helping the hardest hit
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
Only a handful of EU countries meet key money laundering deadline
New Global Witness analysis finds EU must speed up AML reforms
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.
Real action needed from the EU to avoid another Danske scale scandal
Global Witness comments on EU Finance Ministers meeting
Global Witness calls on all parties to outline plans on tackling dirty money
Global Witness comments on Labour Tax Transparency Programme
Fake fact check account a “deeply cynical move”
Global Witness comments on Conservative Party "fake fact checker" twitter account
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.
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