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 | Nov. 7, 2019 Corruption & Money Laundering Time up for EU’s Golden Visa schemes Global Witness comments on recent news on EU Golden Visas Press release | Sept. 6, 2019 Corruption & Money Laundering Confiscation order against former banker in Ibori case a wakeup call for UK professionals Confiscation order against banker in Ibori case a wakeup call for UK professionals Press release | Aug. 6, 2019 Corruption & Money Laundering Congo-Brazzaville Luxury-loving Congo President’s son received over $50 million from public treasury Denis Christel Sassou-Nguesso, son of the kleptocratic President of Republic of Congo, appears to have stolen over $50 million of state funds to fund his lavish lifestyle. Press release | July 10, 2019 Corruption & Money Laundering Open letter to Rt Hon Jeremy Hunt MP: Anti-money laundering legislation and media freedom As representatives of some of the leading media and civil society organisations investigating and exposing criminal and corrupt practices in the UK, and around the world, we warmly welcome the leadership of the UK Government in hosting an important summit on press freedom. Press release | June 19, 2019 Corruption & Money Laundering Progress against dirty money with pledge from UK Crown Dependencies A commitment today from the UK’s Crown Dependencies to publicly reveal who owns the companies based in those jurisdictions is a key moment in the global fight against dirty money. Press release | April 26, 2019 Corruption & Money Laundering Oil, Gas & Mining D.R. Congo Global Witness welcomes investigation into Glencore by US commodities regulator The investigation by the Commodity Futures Trading Commission is another promising step towards holding Glencore to account for its suspect dealings and showing that this corporate behemoth is not above the law. Press release | April 10, 2019 Anonymous Companies Corruption & Money Laundering Congo-Brazzaville Trump Organization profited from tainted money used to buy an apartment at Trump’s flagship hotel in New York City First daughter of the Republic of Congo used millions of dollars of apparently stolen Congolese state funds to buy a luxury apartment at the Trump International Hotel & Tower in New York City, a new Global Witness investigation exposes. Press release | March 28, 2019 Corruption & Money Laundering Global Witness response to UK golden visa changes Despite tomorrow's reforms, the UK's golden visa programme remains a significant concern. Press release | March 17, 2019 Corruption & Money Laundering £100bn of property in England and Wales is secretly owned, estimates show New estimates reveal the scale of anonymous ownership in the UK property market. Press release | March 8, 2019 Corruption & Money Laundering Response to Treasury Committee’s report on economic crime Global Witness Responds to Treasury Committee Report on Economic Crime. Show Previous 10 Show Next 10