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Finance and investments

Finance and investments

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Anonymous Company Holders
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Oil, Gas and Mining

Afghanistan’s famous lapis mines funding the Taliban and armed groups, new investigation shows

06 June 2016
Anonymous Company Holders

Spin and Secrecy in the Carribean

11 May 2016
Corruption and Money Laundering

AIM’s problems with anonymous companies

11 May 2016
Corruption and Money Laundering

Sable Mining: Bribes and questionable payments in Liberia

11 May 2016
Corruption and Money Laundering

The Deceivers

11 May 2016
Corruption and Money Laundering

Congress moves to end abuse of secret companies following Global Witness investigation

03 March 2016
Anonymous Company Holders

Undercover investigation of American lawyers reveals role of Overseas Territories in moving suspect money into the United States

12 February 2016
Corruption and Money Laundering

Lowering the bar

01 February 2016
Anonymous Company Holders

Undercover in New York

31 January 2016
Oil, Gas and Mining

Turning the tide

10 November 2015
Land Deals

The new snake oil?

23 July 2015
Corruption and Money Laundering

Mystery on Baker Street

22 July 2015
Corruption and Money Laundering

“The days of banging a million bucks into a secret account in Singapore are over”

02 July 2015
Corruption and Money Laundering

Tip of the iceberg: The role of the banks in the FIFA story

19 June 2015
Corruption and Money Laundering

Banks and dirty money

18 June 2015
Forests

Virunga: UK company bankrolled soldiers accused of bribery and violence in quest for oil in Africa’s oldest national park

10 June 2015
Corruption and Money Laundering

Secret documents reveal multi-million dollar shopping spree by African dictator’s son; U.S. authorities fail to act on evidence of corruption

10 April 2015
Oil, Gas and Mining

Blessing or curse?

01 February 2015
Anonymous Company Holders

The Shell starts to crack?

01 October 2014
Corruption and Money Laundering

The Great Rip Off

25 September 2014
Oil, Gas and Mining

A Good Deal Better?

24 September 2014
Oil, Gas and Mining

$190m frozen in UK and Switzerland in OPL 245 bribery case as ENI CEO is named as suspect

11 September 2014
Oil, Gas and Mining

Shell’s Nigeria investments at risk from corruption scandal, investors warned

19 May 2014
Corruption and Money Laundering

Glencore and the Gatekeeper

16 May 2014
Corruption and Money Laundering

Why do we let the corrupt hide their loot in London?

11 April 2014
Anonymous Company Holders

Anonymous companies: Frequently asked questions

17 March 2014
Anonymous Company Holders

Anonymous UK company owned Viktor Yanukovych’s presidential palace compound

01 March 2014
Corruption and Money Laundering

Congo fails to reveal loss-making oil deal with controversial businessman’s offshore firm

23 January 2014
None

Timber giant Dalhoff Larsen and Horneman caught importing more than $300,000 of illegal Liberian timber

10 October 2013
Oil, Gas and Mining

Joint statement from Global Witness, Re:Common, The Corner House on matters arising from the sale of the OPL 245 oil concession

23 July 2013
Anonymous Company Holders

Breakthrough commitment from UK to roll back corporate secrecy; the G8 and offshore havens should follow suit

14 June 2013
None

Global Witness calls on Shell to drop support for anti-transparency lawsuit

20 May 2013

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