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 | Dec. 17, 2018 Corruption & Money Laundering Malaysia files criminal charges against Goldman Sachs over 1MDB scandal - Global Witness response Naomi Hirst, Senior Anti-Corruption Campaigner at Global Witness, responds to announcement that Malaysian government have filed charges against employees at Goldman Sachs. Press release | Dec. 14, 2018 Corruption & Money Laundering Brazil Senior execs of top world oil traders implicated in bribery scandal Trafigura and Vitol, the commodity trading giants, find themselves deeply embroiled in Brazil’s Car Wash scandal. Press release | Dec. 11, 2018 Corruption & Money Laundering Home Office makes u-turn on plans to suspend 'Golden Visa' schemes - Global Witness response The Home Office's ludicrous u-turn on Golden Visa scheme suspension is keeping Britain’s doors open to the corrupt super-rich. Press release | Dec. 7, 2018 Corruption & Money Laundering Dismay as G7 anti-corruption watchdog gives UK highest ever rating despite the country laundering hundreds of billions of pounds each year FATF awarded the UK with flying colours despite the UK admitting that hundreds of billions of pounds in dirty cash are laundered through London each year. Press release | Dec. 6, 2018 Corruption & Money Laundering UK 'golden visa' scheme to be suspended over corruption fears - Global Witness response Global Witness responds to the UK Government announcement on 'golden visa' reforms designed to combat organised crime and money laundering. Press release | Nov. 1, 2018 Corruption & Money Laundering Global Witness responds to US Justice Department’s charges against former Goldman Sachs bankers and Malaysian Financier Jho Low Rarely are charges filed against individual bankers for facilitating corruption and money laundering – but today is a definitely an important exception. We are now one step closer to justice being served in one of the biggest corruption scandals in the world... Press release | Nov. 1, 2018 Corruption & Money Laundering Government’s New Economic Crime Strategy Announced - Global Witness Response The UK’s Security Minister has vowed to go after the gatekeepers of dirty cash - but more needs to be done Press release | Oct. 3, 2018 Corruption & Money Laundering SFO moves to seize London properties allegedly linked to 'robber baron princess' - Global Witness response The Serious Fraud Office today announced it will begin action to recover three London properties, allegedly obtained using the proceeds of corrupt deals in Uzbekistan involving Gulnara Karimova and Rustam Madumarov. 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 | July 23, 2018 Corruption & Money Laundering Up to 5 years in prison for criminals who use UK property market for money laundering Up to 5 years in prison for criminals who use UK property market for money laundering Show Previous 10 Show Next 10