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 | March 4, 2019 Corruption & Money Laundering Response to Troika Laundromat stories Our response to the Troika Laundromat stories, published on the same day the UK Government pulled the Financial Services bill. Press release | March 4, 2019 Corruption & Money Laundering UK Government pulls bill including company transparency amendment Global Witness responds to the Government pulling its bill on company transparency. Press release | Feb. 27, 2019 Corruption & Money Laundering European Union European parliamentary committee votes to phase out Golden Visa schemes - our response Global Witness responds to EU vote to phase out Golden Visas. Press release | Feb. 13, 2019 Corruption & Money Laundering Response to the European Commission's anti-money laundering blacklist Global Witness' response to the European Commission's anti-money laundering blacklist revealed today. Press release | Jan. 23, 2019 Corruption & Money Laundering European Commission sees corruption risks but needs to get tougher on golden visas The European Commission announced that schemes that sell citizenship and residency to the super rich, known as ‘golden visas’, threaten the EU’s collective security and integrity. Press release | Jan. 18, 2019 Corruption & Money Laundering Ghana Global Witness condemns the killing of Ghanaian journalist Ahmed Hussein-Suale Ahmed Hussein-Suale, a journalist who courageously investigated corruption in Ghana, was reportedly shot dead by gunmen on motorbikes on Wednesday night. Press release | Jan. 16, 2019 Oil, Gas & Mining Corruption & Money Laundering Conflicts of interest plague U.S. Department of Interior as Trump appointee received up to $2.1 million in royalties from oil companies America’s top agency regulating oil and gas extraction risks being gutted by a Trump appointee who received up to $2.1 million from oil companies. Press release | Dec. 19, 2018 Corruption & Money Laundering Congress to probe Trump Organization Dominican Republic deal and other foreign deals Members of Congress speak out following Global Witness’ investigation uncovering the Trump Organization’s potential new real estate project in the Dominican Republic, which poses conflicts of interest at the heart of the presidency. Press release | Dec. 18, 2018 Oil, Gas & Mining Corruption & Money Laundering D.R. Congo Global Witness welcomes Canadian regulator ruling on Glencore-controlled company and executives The Glencore-controlled mining company Katanga Mining has today agreed to pay USD $22 million to settle allegations by Canadian regulators that it had failed to comply with disclosure requirements, including that it had not properly described risks of doing business with a controversial middleman in Democratic Republic of Congo (DRC). Press release | Dec. 17, 2018 Corruption & Money Laundering Trump business deal in the Dominican Republic may be unconstitutional New Global Witness investigation uncovers how Donald Trump is pursuing what appears to be a new business deal in the Dominican Republic, exposing him to a potential violation of the U.S. Constitution’s Emoluments Clause. Show Previous 10 Show Next 10