Global Witness

The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government dropped a...

Royal Dutch Shell is to be prosecuted in the Netherlands over alleged corruption in a US$1.3 billion Nigerian oil deal, a...

A London court last week ordered the son of the former Prime Minister of Moldova to hand over nearly half a million pounds...

Six so-called jade scavengers died Sunday after a 150-foot cliff wall collapsed at a mine in Myanmar’s northern Kachin...

European Union (EU) countries need to exchange more information about the lucrative Golden Visa schemes that provide...

The European Union (EU) is expected to release a report Wednesday urging member states to tighten controls over their Golden...

The Peruvian government is eroding its ability to protect the the Amazon from illegal logging by succumbing to corporate...

Portugal’s Parliament rejected on Friday an opposition-proposed bill to abolish the Golden Visa scheme, continuing a policy...

American luxury jewelry retailer Tiffany announced Wednesday that it will begin disclosing the origins of its diamonds as...

German police raided the offices of Deutsche Bank in the city of Frankfurt on Thursday as part of an investigation into...

A deal between Nigeria and the international oil giants Shell and Eni could end up costing the West African country an...

The European Parliament’s Committee of Economic and Monetary Affairs decided on Monday that investment firms will from now...