$234 billion and the “unpleasant matters” at Danske Bank Estonia
Danske Bank has published the findings of their long-awaited investigation into money laundering through its Estonia branch – the findings are mind-boggling.
-
Blog Post | September 20, 2018
-
Press Release | March 19, 2018 Global Witness calls for EU action to better regulate palm oil, coffee and beef
Global Witness welcomes a new study published on Friday evening by the European Commission setting out options for the EU to step up action against deforestation
-
Press Release | March 12, 2018 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.
Latest
All
-
Press Release | March 08, 2018 New EU sustainable finance initiative – strong on rhetoric, weak on regulation
-
Blog Post | February 12, 2018 U.S. Senate Hearing Cues Another Shift Towards Ending Corporate Anonymity
-
Standard | February 09, 2018 McMafia: on screen fiction, real-life issues
-
Press Release | December 15, 2017 EU agrees on new ground-breaking rules to end anonymous companies, but falls short on trusts
-
Press Release | November 14, 2017 Joint CSO statement on failed negotiations for EU anti-money laundering rules after Paradise Papers scandal
-
Briefing Document | November 14, 2017 The Paradise Papers and Trust Transparency in the EU
-
Press Release | November 05, 2017 PARADISE PAPERS: Global Witness Statement on Wilbur Ross, Offshore Secrecy and Beneficial Ownership Transparency
-
Press Release | October 27, 2017 Global Witness welcomes historic ruling against Teodorin Obiang
Briefings
-
Briefing Document | November 14, 2017 The Paradise Papers and Trust Transparency in the EU
-
Briefing Document | June 19, 2015 Tip of the iceberg: the role of the banks in the FIFA story
Press Releases
-
Press Release | March 19, 2018 Global Witness calls for EU action to better regulate palm oil, coffee and beef
-
Press Release | March 12, 2018 UK banking authority urged to act over $4.5 billion ‘Wolf of Wall Street’ corruption scandal
-
Press Release | March 08, 2018 New EU sustainable finance initiative – strong on rhetoric, weak on regulation
-
Press Release | December 15, 2017 EU agrees on new ground-breaking rules to end anonymous companies, but falls short on trusts
-
Press Release | November 14, 2017 Joint CSO statement on failed negotiations for EU anti-money laundering rules after Paradise Papers scandal
-
Press Release | November 05, 2017 PARADISE PAPERS: Global Witness Statement on Wilbur Ross, Offshore Secrecy and Beneficial Ownership Transparency
-
Press Release | October 27, 2017 Global Witness welcomes historic ruling against Teodorin Obiang
-
Press Release | October 19, 2017 UK banks’ money laundering risks in South Africa show why senior bankers must be held to account
Reports
-
Report | June 18, 2015 Banks and Dirty Money
-
Report | October 11, 2010 International Thief Thief
-
Report | March 11, 2009 Undue Diligence
Blogs
-
Blog Post | September 20, 2018 $234 billion and the “unpleasant matters” at Danske Bank Estonia
-
Blog Post | February 12, 2018 U.S. Senate Hearing Cues Another Shift Towards Ending Corporate Anonymity
-
Blog Post | May 16, 2017 New legislation would reveal the real people behind contracting companies receiving U.S. tax dollars
-
Blog Post | April 04, 2017 As Panama Papers dramatised for the big screen, issues they uncovered remain evergreen - Updated
-
Blog Post | February 22, 2017 Trusts – the hole in the EU’s response to the Panama Papers?
-
Blog Post | December 20, 2016 Bribery arrest over multi-billion dollar mining rights and the UK's tax havens
-
Blog Post | October 28, 2016 An urgent call to Congress: Ask the government to know who it does business with to protect us all
-
Blog Post | October 07, 2016 Why we have a long way to go on open company data
