Danske Bank has published the findings of their long-awaited investigation into money laundering through its Estonia branch – the findings are mind-boggling.
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
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.