Global Witness

Three of the world’s largest central banks allegedly bought millions of dollars in corporate bonds from agribusinesses...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...

An alleged cocaine trafficker, a trail of fake paperwork, and a cluster of criminals: inside the Amazon rainforest’s illicit...

What’s happening to Nicaragua’s forests? How is that connected to the political situation there? How are environmentalists...

The government of President Daniel Ortega is enabling an environmental disaster with far-reaching consequences.

Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to fuel and...

Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that ended in...

Corruption in Myanmar’s jade industry extends all the way to the top of the country’s military, including the family of the...

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...

Two former employees of a bank based in the Democratic Republic of Congo could face a death sentence after blowing the...

Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...

During its last week in office, the Trump administration effectively suspended sanctions imposed against controversial...