MENU SEARCH COUNTRIES LANGUAGES Banks BANKS AND DIRTY MONEY How the financial system enables state looting at a devastating human cost. WE FIND THE FACTSWE UNCOVER THE STORYWE CHANGE THE SYSTEM Top stories Corruption & Money Laundering, Anonymous Companies MYSTERY ON BAKER STREET Brutal Kazakh official linked to £147m London property empire. Land THE NEW SNAKE OIL? The violence, threats, and false promises driving rapid palm oil expansion in Liberia. Forests BLOOD TIMBER How Europe played a significant role in funding war in the Central African Republic. Environmental Activists HOW MANY MORE? New report shows killings of environmental activists are increasing, with indigenous communities hardest hit. Latest Briefing / Oct. 2, 2015 Promising Chinese guidelines for mineral supply chain checks – public consultation begins Briefing / Oct. 2, 2015 Des directives chinoises prometteuses pour des contrôles de la chaîne d’approvisionnement en minerais – Début de la consultation publique Blog Post / Sept. 30, 2015 UK investigators drag their feet over scandal-hit oil company Briefing / Sept. 23, 2015 Afghanistan and the Extractive Industries Blog Post / Sept. 15, 2015 Pushing land grabs up the anti-corruption agenda Briefing / Sept. 4, 2015 Advising Policy Makers Briefing / Sept. 4, 2015 Extractives for Sustainable Development in Afghanistan Blog Post / Sept. 2, 2015 Banks and Dirty Money: Global Witness report calls for action as global corruption conference kicks off Blog Post / Sept. 2, 2015 Congolese Warlord Stands Trial on 18 Counts of War Crimes, But Many More Crimes Have Gone Unreported Blog Post / Aug. 26, 2015 UK’s new regime to hold senior bankers accountable for helping the corrupt could be a game-changer WE FIND THE FACTS WE UNCOVER THE STORY WE CHANGE THE SYSTEM READ MORE ABOUT US AND OUR WORK FOLLOW GLOBAL WITNESS GET OUR NEWSLETTER SIGN UP Contact us Press releases About us Jobs Support us Privacy Terms of use © Global Witness 2015 (Global Witness is not responsible for the content of external sites)