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Finance and investments

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Anonymous Company Holders
Conflict Diamonds
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Corporate Accountability
Corruption and Money Laundering
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Forests
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Fossil Fuels

European and US energy companies are responsible for nearly USD 100 billion to Putin’s war chest since Crimea invasion

25 March 2022
Forests

Environment Act rules could allow UK consumption to continue fuelling rapid global deforestation and lag behind EU proposals, despite government promises of "world-leading" law

10 March 2022
Fossil Fuels

Major gas companies amass over $220,000 a minute as Europe’s record gas prices drive millions into poverty

23 February 2022
Forests

Vast Norwegian government fund has warned Brazilian beef giant Marfrig it may divest over its links to deforestation – will other investors follow?

21 January 2022
Fossil Fuels

The gas subsidy pipeline

05 November 2021
Fossil Fuels

How do corporations influence decisions on climate action?

05 November 2021
Corporate Accountability

How can we hold companies responsible for the damage they cause?

01 November 2021
Forests

French "Green Champion" BNP Paribas continues to finance agribusinesses linked to deforestation and associated human right abuses to the tune of €5 billion

25 October 2021
Forests

How much money are EU banks and investors making from deforestation and related human rights abuses?

22 October 2021
Forests

Deforestation Dividends

21 October 2021
Forests

The true price of palm oil

07 October 2021
Fossil Fuels

Climate risks loom large as commodity traders tap financier ambiguity

12 August 2021
Forests

Money talks louder than words when it comes to deforestation

10 June 2021
Forests

Under the spotlight: Chinese banks' risky agribusiness portfolio

07 June 2021
Fossil Fuels

Chevron’s pattern of funding racism continues. So do its efforts to appear like an ally.

28 May 2021
Fossil Fuels

EU companies burn fossil gas and taxpayer cash

22 February 2021
Transition Minerals

Discredited

19 February 2021
Forests

Chart in focus: New data shows deforestation in the Brazilian Amazon at 12 year high

17 February 2021
Anonymous Company Holders

The era of anonymous companies in the US is nearly over

16 December 2020
Corruption and Money Laundering

Narco-a-lago: Money Laundering at the Trump Ocean Club Panama

08 December 2020
Forests

Beef, banks and the Brazilian Amazon

02 December 2020
Anonymous Company Holders

Huge win for anti-corruption campaigners as BVI pledges company ownership transparency

30 September 2020
Corruption and Money Laundering

On The House

23 September 2020
Anonymous Company Holders

The tax haven next door

15 August 2020
Corruption and Money Laundering

Tinkov's tax troubles: A Manx connection?

15 August 2020
Oil, Gas and Mining

The deal for Deziwa

06 August 2020
Transition Minerals

Mega deal between Gécamines and Chinese state-owned company CNMC for one of DRC’s flagship copper mines could be leaving the country short-changed

06 August 2020
Corruption and Money Laundering

The Khouri Network's global connections

13 July 2020
Corruption and Money Laundering

Assad’s Money Men in Moscow

13 July 2020
Corruption and Money Laundering

The Cycle of Kleptocracy: A Congolese State Affair Part III

09 July 2020
Corruption and Money Laundering

Controversial billionaire Dan Gertler appears to have used suspected international money laundering network to dodge US sanctions and acquire new mining assets in DRC

02 July 2020
Oil, Gas and Mining

Pipe Down

18 June 2020

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