Country Reports on Human Rights Practices for 2012: Equatorial Guinea

Country Analysis Brief: Equatorial Guinea

World Development Indicators for Equatorial Guinea

The World Factbook: Equatorial Guinea

Keeping Foreign Corruption out of the United States: Four Case Histories

A French Shift on Africa Strips a Dictator’s Son of His Treasures

Energy Venture Partners vs. Malabu Oil and Gas

Money Laundering: French Court Hands Dan Etete Three Year Jail Term

Barclays account used by dictator’s son to buy €18m of artwork with suspect funds

Request for assistance in the investigation of Teodoro Nguema Obiang and his associates

["Najib Razak: Malaysia's election challenge"](http://www.youtube.com/watch?v=8L4TQ2FJhiI)
Al Jazeera English

["Inside Malaysia’s Shadow State"](http://www.globalwitness.org/insideshadowstate/index.html)
Global Witness

Inside Malaysia’s shadow state

The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It

Secret Sales

Equity in Extractives

["Eni knew that US$1.1 billion payment was destined for convicted money launderer"](http://www.globalwitness.org/library/eni-knew-us11-billion-payment-was-destined-convicted-money-launderer)
Global Witness, March 11, 2013

Shell knew that $1.1 billion payment was destined for convicted money launderer

A Crude Awakening

Amikor egy reménytelenül szegény ország elnökének fia kastélyokat és sportkocsikat kezd vásárolni havi 7000 dolláros hivatalos fizetéséből, akkor Charmian Gooch szerint gyanakodjunk, hogy valahogy korrupció került a történetbe. Ebben az izzó, felrázó előadásban (több konkrét példán keresztül) részletezi, hogyan követik a korrupciós pénzek útját -- néha meglepően ismerős személyekig.

Ismerjük meg a korrupció titkos játékosait

Corruption is not a distant problem, but a global system powered by banks, shell companies, and political inaction. A former oil minister in Nigeria orchestrated a $1 billion deal through hidden ownership, while a dictator’s son amassed luxury homes on a modest official salary. Anonymous companies and complicit institutions enable fortunes to vanish from poor countries, undermining societies. Real progress begins when transparency becomes the norm, not the exception.