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 | Nov. 17, 2017 Corruption & Money Laundering Anonymous Companies Donald Trump made millions from selling his name to a Panama development used to launder drug money – Global Witness investigation Our investigation, "Narco-a-Lago: Money Laundering at the Trump Ocean Club, Panama" provides powerful evidence that profits from Colombian cartels’ narcotics trafficking were laundered through the Trump Ocean Club. Press release | Nov. 17, 2017 Forests D.R. Congo Global Witness’s response to Democratic Republic of Congo's Environment Minister’s logging moratorium statement While world leaders met at COP23 to discuss plans to tackle climate change, Democratic Republic of Congo's (DRC) environment ministry started a process to lift the 15-year-old moratorium on the allocation of new industrial logging concessions. Press release | Nov. 14, 2017 Corruption & Money Laundering Banks European Union Joint CSO statement on failed negotiations for EU anti-money laundering rules after Paradise Papers scandal Today, a week since the Paradise Papers, the EU has failed to come to agreement on improving its anti-money laundering rules, after months of negotiations around revisions to the 4th Anti-Money Laundering Directive. Press release | Nov. 14, 2017 Anonymous Companies Corruption & Money Laundering Global Witness comments on UK Parliament’s emergency debate on the Paradise Papers How many more leaks, exposés and scandals in the UK’s tax havens does this government need to see before it takes action? Press release | Nov. 13, 2017 Land New Pirelli policy progressive step forward in the fight against land grabs and deforestation – Global Witness The policy could aid prevention of the kinds of human rights abuses and environmental destruction that our investigations have helped expose. Press release | Nov. 12, 2017 Forests D.R. Congo Democratic Republic of Congo (DRC) has started a process to lift its moratorium on the allocation of new logging concessions Statement from Global Witness, Greenpeace, Rainforest Foundation Norway, Rainforest Foundation UK and Réseau des Ressources Naturelles (RRN) Press release | Nov. 9, 2017 Forests Peru Undercover Footage Exposes Exporters’ Complicity in Peru’s Biggest Timber Scandal Companies caught up in Peru’s biggest timber scandal knew or had reason to suspect their exports from the Amazon rainforest were illegal, according to undercover footage released today by Global Witness. Press release | Nov. 6, 2017 Anonymous Companies Paradise Papers expose ‘flight’ risks posed by anonymous companies and private U.S. aircraft Documents obtained by the International Consortium of Investigative Journalists show that an American bank – the Bank of Utah – helped Russia’s richest oligarch Leonid Mikhelson, a close ally of Russian President Vladimir Putin, secretly register a private jet in the US. Press release | Nov. 6, 2017 Forests Papua New Guinea China urged to show leadership as world’s largest importer of tropical timber Carbon emissions from tropical forests threaten Paris Agreement targets Press release | Nov. 5, 2017 Anonymous Companies Banks Corruption & Money Laundering PARADISE PAPERS: Global Witness Statement on Wilbur Ross, Offshore Secrecy and Beneficial Ownership Transparency Global Witness Statement on Paradise Papers Wilbur Ross and Offshore Secrecy Show Previous 10 Show Next 10