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 | June 21, 2017 Corruption & Money Laundering Anonymous Companies Queen's Speech promises to clean up UK property market The British government has called time on dirty money in UK property. The announcement to introduce transparency into the housing market should send a warning to the world’s corrupt that our homes are not for sale to secret companies. Press release | March 21, 2017 Banks Anonymous Companies Call for urgent inquiry into UK money-laundering 'failures' over Global Laundromat scandal We're calling for a full inquiry into the failures of the UK anti-money laundering rules that apparently allowed major UK banks including HSBC, RBS, Lloyds, Barclays and Coutts to handle over $700 million of laundered Russian money. Press release | Feb. 28, 2017 Anonymous Companies Corruption & Money Laundering European Parliament backs strong proposals to tackle anonymous companies and trusts Global Witness response to the European Parliament vote to reveal the true beneficial owners of anonymous companies and secretive trusts across and beyond the EU. Press release | Dec. 19, 2016 Corruption & Money Laundering Oil, Gas & Mining Anonymous Companies Guinea Israeli police arrest Beny Steinmetz over massive Guinea bribery case Beny Steinmetz's arrest is the latest development in scandal over Guinea's iron ore riches Press release | Nov. 28, 2016 Oil, Gas & Mining Anonymous Companies Liberia Liberia passes historic oil law requiring companies to publish names of their owners Global Witness welcomes Liberia’s new Petroleum Law, marks a significant step towards the transparent management of the country’s oil sector, but warns that new regulations are also necessary to ensure that it is effective. Press release | Oct. 5, 2016 Oil, Gas & Mining Corruption & Money Laundering Anonymous Companies Afghanistan Brussels conference on Afghanistan: a commitment on extractives, but little on corruption Brussels Conference on Afghanistan: a commitment on extractives, but little on corruption Press release | Sept. 29, 2016 Anonymous Companies Governments Global Witness reaction to London Mayor's foreign property ownership inquiry Sadiq Khan’s inquiry into the impact of foreign investment in London’s property market is welcome news and underscores the need for May’s new government to reaffirm its commitment to bring in legislation to tackle the problem. Press release | Sept. 21, 2016 Anonymous Companies Global Witness reaction to Bahamas leaks New leaks from ICIJ reveal owners of offshore companies registered in Bahamas Press release | Sept. 7, 2016 Anonymous Companies Investors managing over $740 billion call for transparency over American company owners Call follows alarm over range of threats to investments from anonymous company owners Press release | Aug. 18, 2016 Anonymous Companies GUESTS AVAILABLE: Experts on Trump Campaign Manager Paul Manafort’s Consultation in Ukraine, Dictator Clients, use of Anonymous Shell Companies Global Witness offers Experts for On-Air Analysis, and Resources for Producers Planning Manafort Coverage Show Previous 10 Show Next 10