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 | Jan. 14, 2019 Anonymous Companies Congress has yet to take up Treasury Secretary Mnuchin’s call to end anonymous companies Last July, while testifying before the House Financial Services Committee, Treasury Secretary Steven Mnuchin urged Congress to pass company ownership transparency legislation. Speaking to the Committee, Mnuchin said: ‘We’ve got to figure out this beneficial ownership [issue] in the next six months…’ Press release | Dec. 4, 2018 Anonymous Companies UK must require ALL of its tax havens to open up on secret company owners to keep out dirty money, campaigners warn as delegates visit The UK government should require its Crown Dependencies to bring in public registers of company owners to match reforms in its Overseas Territories. Press release | Aug. 2, 2018 Anonymous Companies Global Witness applauds US attorneys general call to end anonymous companies Twenty-four attorneys general from across America issued an unprecedented letter today calling for an end to anonymous shell companies in the U.S Press release | July 24, 2018 Corruption & Money Laundering Anonymous Companies Groundbreaking analysis of the owners of UK companies uncovers serious money laundering risks Global Witness in collaboration with DataKind UK exposes how criminals and the corrupt could be exploiting loopholes in the UK company register. Press release | June 13, 2018 Anonymous Companies Corruption & Money Laundering Statement on The ‘Counter’ Terrorism and Illicit Finance Act: A Gift to Criminals and the Corrupt We decry a last minute move to strip the bill of a key measure that would have helped put an end to anonymous companies – the ubiquitous financial getaways cars used around the world by bad actors looking to hide their suspect funds. Press release | April 29, 2018 Anonymous Companies New analysis: Five times more Russian money in the UK’s tax havens than in the UK The amount of money held by Russians in the UK is dwarfed by the amount held in the British Overseas Territories according to new analysis released today by Global Witness. Press release | March 15, 2018 Corruption & Money Laundering Anonymous Companies Global Witness Statement on news that Panamanian law firm Mossack Fonseca is to close Following news that Mossack Fonseca is due to close, Global Witness highlights the need to remove the mechanisms it used which remain in place. Press release | March 12, 2018 Banks Corruption & Money Laundering Anonymous Companies Malaysia UK banking authority urged to act over $4.5 billion ‘Wolf of Wall Street’ corruption scandal Global Witness and leading anti-corruption MP Margaret Hodge have today called on the UK’s Financial Conduct Authority to take action over the role of RBS and Standard Chartered in handling more than US$2 billion of embezzled funds in 1MDB corruption scandal. Press release | March 12, 2018 Corruption & Money Laundering Anonymous Companies Malaysia US Treasury urged to close glaring lawyer loophole used in $4.5 billion ‘Wolf of Wall Street’ corruption scandal Global Witness have today called on the US Treasury Department to take action to close the loophole in US anti-money laundering rules that is alleged to have allowed more than US $500 million of money from the 1MDB corruption scandal into the US. Press release | Feb. 6, 2018 Corruption & Money Laundering Anonymous Companies Global Witness Statement on U.S. Senate Judiciary Committee Hearing on ending anonymous companies and the TITLE Act The U.S. Senate Judiciary Committee today will convene a hearing to discuss legislation that would put an end to the use of anonymous companies to facilitate money laundering and a host of other illicit activities. Show Previous 10 Show Next 10