Global Witness

Civil society organizations urged the participants of a conference on combating money laundering to insist on the...

Sub-Saharan Africa’s third largest oil producer, the Republic of the Congo’s state-owned oil company, Société nationale des...

South Sudan is spending well beyond its means, even as it says its efforts to move on from a devastating civil war are being...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

A $1.35 million watch was stolen from the son of an Azerbaijani official. First they denied it happened at all. Now they’re...

The Peruvian government published last week a decree restoring the independence of OSINFOR, its agency in charge of...

David Bernhardt, a US politician nominated to lead of the country’s Department of the Interior, may have for some years...

Six years after a Global Witness investigation revealed the illegal logging and massive land grabs behind Southeast Asia’s...

Ten European companies trading in timber have sourced US$2.26 million of wood from a company engaged in illegal logging in...

Over 87,000 properties in England and Wales valued at an excess of US$132.4 billion (£100 billion) are owned by anonymous...

Ugandan authorities are investigating unexplained imports of 7.4 tonnes of gold worth US$300 million that is suspected of...

Hundreds of billions of pounds are potentially laundered through the UK each year as prevention efforts remain "highly...