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

Kur djali i nje presidenti te nje shteti mjerisht te varfer fillon te bleje rezidenca dhe makina sportive nga nje rroge zyrtare mujore rreth 7000 dollar, Charmian Gooch sygjeron, qe korrupsioni eshte diku aty. Ne nje fjalim te ashper qe te hap syte (nepermjet disa shembujve specifik), ajo tregon sesi hetuesit e korrupsionit nderkombetar duke ndjekur parate, ne menyre te habitshme te cojne ne disa fytyra familiare.

Charmian Gooch:  Takohu me lojtaret e fshtehte te korrupsionit nderkombetar

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.

Corruption Thrives On Global Secrecy, Not Distant Despots

The end of anonymous companies

Charmian Gooch takes on anonymous companies

Why dirty money is far too easy to hide

A way to cut down on global crime

business

corruption

energy

global issues

TED Stage Talk

Charmian Gooch: Charmian Gooch:  Takohu me lojtaret e fshtehte te korrupsionit nderkombetar