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Pages tagged with Digital Investigations

Data-driven and digital approaches are an increasingly important strand of our research and campaigning. We use a range of techniques to scrape and analyse data from open source and leaked datasets, social media and other online sources.

Press Release | February 17, 2021
Global Witness reveals fraudulent Libyan Letters of Credit money entering international financial system via London

New report and public database expose how Libyans continue to be robbed of millions of dollars of public funds through Letters of Credit fraud
Report | February 17, 2021
Discredited

Libya appears to be losing millions of dollars a year through the fraudulent use of its Letters of Credit system, run by the Central Bank of Libya - with money potentially flowing through London banks
Blog Post | February 17, 2021
Chart in focus: New data shows deforestation in the Brazilian Amazon at 12 year high

The twelve months up to July 2020 were the worst in over a decade for deforestation in the Brazilian Amazon

Latest

Article | February 17, 2021
New deal, old guard: is the EU ready to tackle the climate crisis?
Blog Post | December 03, 2020
Brazilian beef: inside the supply chain
Blog Post | November 30, 2020
Facebook banned new political ads in the week before the US election. We took a closer look
Blog Post | November 25, 2020
Chart in focus: how safe are fossil gas pipelines?
Blog Post | November 10, 2020
Who micro-targeted political ads more - the Trump or Biden campaign?
Article | October 30, 2020
Damaging democracy? US voters uneasy about online targeted political ads
Article | August 14, 2020
Tinkov's tax troubles: a Manx connection?
Article | August 14, 2020
The Tax Haven Next Door

Briefing Document | July 22, 2020
Out of the shadows
Briefing Document | May 05, 2019
Getting the UK's house in order

Press Release | February 17, 2021
Global Witness reveals fraudulent Libyan Letters of Credit money entering international financial system via London

Report | February 17, 2021
Discredited
Report | October 22, 2015
Jade: Myanmar's "Big State Secret"

Blog Post | February 17, 2021
Chart in focus: New data shows deforestation in the Brazilian Amazon at 12 year high
Blog Post | December 03, 2020
Brazilian beef: inside the supply chain
Blog Post | November 30, 2020
Facebook banned new political ads in the week before the US election. We took a closer look
Blog Post | November 25, 2020
Chart in focus: how safe are fossil gas pipelines?
Blog Post | November 10, 2020
Who micro-targeted political ads more - the Trump or Biden campaign?
Blog Post | November 14, 2019
Pennsylvania lawmakers who voted for pro-fracking bill received 6 times more oil and gas money

$Fossil fuel dollars behind Pennsylvania pro fracking bill$
Blog Post | April 17, 2019
Launching SecureDrop: Increasing security for the people who share information with us
Blog Post | November 08, 2018
How can we use artificial intelligence to help us fight corruption in the mining sector?

Longform | July 24, 2018
The Companies We Keep