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 | March 4, 2019 Corruption & Money Laundering Response to Troika Laundromat stories Our response to the Troika Laundromat stories, published on the same day the UK Government pulled the Financial Services bill. Press release | March 4, 2019 Corruption & Money Laundering UK Government pulls bill including company transparency amendment Global Witness responds to the Government pulling its bill on company transparency. Press release | Feb. 27, 2019 Corruption & Money Laundering European Union European parliamentary committee votes to phase out Golden Visa schemes - our response Global Witness responds to EU vote to phase out Golden Visas. Press release | Feb. 25, 2019 European Union European NGOs join forces to call for a green and just economy A large group of civil society organisations have today set out their joint vision of what sustainable finance in Europe should look like, ahead of political transitions in the EU. Press release | Feb. 21, 2019 Response to UK Government’s delay to introduction of public registers Global Witness responds to the UK Government’s decision to delay the introduction of public registers Press release | Feb. 19, 2019 Response to European Banking Authority's new Danske Bank investigation Estonian finance regulators announced closure of Danske Bank's Tallinn branch, which is implicated in a €200 billion money-laundering scandal. Global Witness responds. Press release | Feb. 18, 2019 Stephen Peel has stepped down as a member of the Global Witness Board Stephen has made an enormous contribution to Global Witness Press release | Feb. 15, 2019 Oil, Gas & Mining Congo-Brazzaville London-listed oil company SOCO dumps Republic of Congo asset under highly questionable circumstances London Stock Exchange-listed SOCO International disposed of one of its last Sub-Saharan Africa assets, a Republic of Congo oil block, in a deal that breaches Congolese law and appears to make no commercial sense, a new Global Witness investigation reveals. Press release | Feb. 13, 2019 Corruption & Money Laundering Response to the European Commission's anti-money laundering blacklist Global Witness' response to the European Commission's anti-money laundering blacklist revealed today. Press release | Feb. 1, 2019 Oil, Gas & Mining D.R. Congo Oil rights in Salonga National Park could be null and void, Global Witness analysis reveals An opaque Guernsey-owned company’s oil rights threatening a protected national park in Democratic Republic of Congo (DRC) could be null and void, according to our legal analysis Show Previous 10 Show Next 10