Donate
Campaigns
Campaigns
Back
Digital Threats to Democracy
Forests
Fossil Fuels
Transition Minerals
Land and Environmental Defenders
Road to COP30
Campaign archive
Regions
Regions
Back
Africa
Asia-Pacific
Europe
Latin America and the Caribbean
Middle East and North Africa
North America
Publications
Publications
Back
Analysis
Explainer
Impact
Investigations
Opinion
Policy
Stories
Topics
About us
About us
Back
Governance
Annual reports
Global Witness Trust
Global Witness Foundation
Our history
Our people
Working with partners
Support us
Careers
Press centre
Donate
Back
English
Français
简体中文
Español
Home
Regions
Middle East and North Africa
Libya
Libya
Transition Minerals
Discredited
19 February 2021
Oil, Gas and Mining
Leaked Gaddafi-era documents expose the need for urgent oil reforms
13 April 2012
None
New leaked document reveals HSBC held $1.4bn of Libyan funds
30 June 2011
None
HSBC and Goldman Sachs held $335m of Libyan state oil money
26 May 2011