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NigeriaBriefing
Shell and Eni's Misadventures in Nigeria
In 2011, Shell and Eni paid US$1.1bn for one of West Africa’s largest oil fields, situated off the coast of Nigeria, but the money did not benefit the country’s citizens.
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Anonymous CompaniesCampaign
Anonymous Company Owners
Paper companies are the getaway cars for the world’s criminal and corrupt – we must take away the keys.
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KazakhstanReport
Mystery on Baker Street
Brutal Kazakh official linked to £147m London property empire.
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Corruption & Money LaunderingCampaign
Banks
We must stop banks facilitating the corruption that destroys livelihoods, economies and democracies.
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Corruption & Money LaunderingCampaign
No Safe Haven
The ability to hide and spend corrupt funds overseas is a large part of what makes grand scale corruption possible and attractive.
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GuineaReport
Guinea's "Deal of the Century"
It’s not often a story sets out the mechanics of corruption as starkly as the foray by billionaire Beny Steinmetz’s BSG Resources into Guinea.
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MalaysiaReport
Inside Malaysia's Shadow State
For 30 years, Chief Minister Abdul Taib Mahmud ruled Sarawak, Malaysia’s largest state. Today less than 5 per cent of the state’s once vast rainforests have been spared from logging or conversion to plantations.
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Corruption & Money LaunderingBriefing
An Idiot's Guide to Money Laundering
Suspect cash to stash? It's easy! Just follow our step by step guide.
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D.R. CongoReport
Congo's Secret Sales
Huge international mining companies acquired major mining concessions in Congo for billions of dollars - but most of the money never reached state coffers.
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Anonymous Companies
The Great Rip Off: Interactive Map
We're mapping the abuse of anonymous company ownership around the world.
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Anonymous CompaniesBriefing
The TED Prize
Watch: Global Witness founder reveals how tax evaders, drug cartels and arms traders use anonymous companies to hide criminal activity and keep millions of people in poverty.