United Kingdom

Anonymous Company Holders

Global Witness welcomes UK Prime Minister’s move to end anonymous shell companies

25 April 2013
Corruption and Money Laundering

Grave Secrecy

20 June 2012
Corruption and Money Laundering

International Thief Thief

11 October 2010
Conflict Resources

Global Witness takes UK government to court for failing to list UK companies trading Congo conflict minerals for UN sanctions

26 July 2010
Corruption and Money Laundering

Risky Business: Kazakhstan, Kazakhmys plc and the London Stock Exchange

12 July 2010
Corruption and Money Laundering

Global Witness investigation leads to UK arrest over carbon deal in Liberia

04 June 2010

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