Topics

Pages tagged with Corruption & money laundering

Press Release | January 25, 2021
Global Witness response to easing of sanctions against mining magnate Dan Gertler during final days of Trump administration

In December 2020, during the final days of the Trump presidency, the US Treasury substantially eased sanctions on controversial mining billionaire Dan Gertler
Blog Post | December 16, 2020
The era of anonymous companies in the US is nearly over

The US is clamping down on the getaway cars for the world’s criminal and corrupt. Unmasking anonymous companies in the US has been over a decade in the making.
Article | December 08, 2020
Presidential Profiteering

A company linked to Republic of Congo’s president stands to earn millions from new fee in what is suspected to be the family’s latest illicit scheme

Latest

Press Release | December 07, 2020
New EU sanctions regime is an important achievement but leaves the door open to dirty money
Press Release | September 30, 2020
Huge win for anti-corruption campaigners as BVI pledges company ownership transparency
Briefing Document | September 23, 2020
On The House
Press Release | September 21, 2020
Global Witness response to the ‘FinCEN files’ leaks
Press Release | August 15, 2020
Isle of Man tax regime allows super-rich to avoid up to £1 billion in VAT on private jets
Press Release | July 24, 2020
Global Witness condemns attack on Ukrainian anti-corruption campaigner Vitaliy Shabunin
Press Release | July 21, 2020
Statement on the ISC report on Russia
Blog Post | July 21, 2020
Why the EU’s sanctions regime must tackle corruption

Briefing Document | September 23, 2020
On The House
Briefing Document | March 27, 2020
Europe's Golden Doors
Briefing Document | January 27, 2020
Rigged: where has Republic of Congo’s oil money gone?
Briefing Document | February 15, 2019
A Dud Deal
Briefing Document | October 10, 2018
European Getaway: Inside the Murky World of Golden Visas
Briefing Document | February 22, 2017
Don’t take it on trust
Briefing Document | November 14, 2017
The Paradise Papers and Trust Transparency in the EU
Briefing Document | July 12, 2016
Hidden Menace

Press Release | January 25, 2021
Global Witness response to easing of sanctions against mining magnate Dan Gertler during final days of Trump administration
Press Release | December 07, 2020
New EU sanctions regime is an important achievement but leaves the door open to dirty money
Press Release | September 30, 2020
Huge win for anti-corruption campaigners as BVI pledges company ownership transparency
Press Release | September 21, 2020
Global Witness response to the ‘FinCEN files’ leaks
Press Release | August 15, 2020
Isle of Man tax regime allows super-rich to avoid up to £1 billion in VAT on private jets
Press Release | July 24, 2020
Global Witness condemns attack on Ukrainian anti-corruption campaigner Vitaliy Shabunin
Press Release | July 21, 2020
Statement on the ISC report on Russia
Press Release | July 13, 2020
Global Witness exposes international Syrian-Russian money laundering network financing brutal al-Assad regime

Report | July 13, 2020
Assad’s Money Men in Moscow
Report | July 02, 2020
Undermining Sanctions
Report | December 17, 2018
A Foreign Affair: Trump’s Dominican Republic Deal
Report | July 07, 2016
Hostile Takeover
Report | July 22, 2015
Mystery on Baker Street
Report | June 20, 2012
Grave Secrecy
Report | November 17, 2009
Secret Life of a Shopaholic

Blog Post | December 16, 2020
The era of anonymous companies in the US is nearly over
Blog Post | July 21, 2020
Why the EU’s sanctions regime must tackle corruption
Blog Post | July 07, 2020
Intimidation and scare tactics won’t work on us – we will continue to demand real action to bring greater transparency to DRC’s mining sector
Blog Post | November 20, 2019
For the future of the UK and the planet: Global Witness’ Challenges for the 2019 UK General Elections
Blog Post | November 17, 2019
Cryptocurrency: The New Frontier in the Fight against Corruption?
Blog Post | August 06, 2019
How following tainted public money from Congo led me to the heart of Europe
Blog Post | July 24, 2019
Three challenges from Global Witness for the new Prime Minister
Blog Post | July 03, 2019
Commodity traders: lenders of last resort for Africa’s oil-producers

Longform | November 17, 2017
Narco-a-lago: Money Laundering at the Trump Ocean Club Panama