Global Witness

Murky world of Golden Visas puts EU at risk of corruption

Twelve EU member states offer ‘golden visas’ to the super rich. In return for some form of investment, non-Europeans receive residency and often a second passport and access to the whole of the EU. The potential for corruption is huge, writes Rachel Owens.
Economy & Jobs 10-11-2017

After Paradise Papers, it is high time for the EU to act

The Paradise Papers showed once again that anonymous companies are being used as a ‘getaway vehicle’ for criminality, writes Nienke Palstra.
Development Policy 08-11-2016

Global Witness: Conflict mineral import loopholes would pay for 6,000 AK-47s

Europe’s efforts to promote more transparent and responsible mineral supply chains now risk being undermined by a series of loopholes carefully branded as "import thresholds", writes Michael Gibb.

Unpacking the CMU plan: Who will really benefit?

The European Commission’s plan for a Capital Market Union (CMU), brought the false promise of growth by supporting small and medium-sized businesses. In reality, it serves the interests of big investment banks, write a coalition of NGOs.
Development Policy 19-05-2015

Conflict minerals: Will Europe be on the right side of history?

The European Parliament must strengthen the EU’s position on conflict minerals to protect the world’s most vulnerable citizens, write Lucy Graham and Michael Gibb. 

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