The EU has agreed to new rules to tackle corporate secrecy, in a move broadly welcomed by Global Witness. EU countries will create national registers of the people who really own and control companies, making it much easier for law enforcement to track organised crime and money laundering.
Few people would associate Tokyo’s iconic skyline with the rugged rainforests of Malaysia, but the rise of one is literally being built on the fall of the other. Our new multimedia exposé shows how Japan’s construction industry is hooked on cheap timber from one of the world’s most imperilled rainforests. Ahead of the 2020 Tokyo Olympics and an expected construction boom, we ask whether Japan will change its ways.
Britain’s Serious Fraud Office has ordered a company linked to diamond tycoon Beny Steinmetz and two leading law firms to hand over thousands of documents as part of an international probe into a multi-billion dollar corruption scandal.