Washington DC / Zurich / Mines / Lubumbashi / Washington / London / /
Company
The Challenge Fund / Riggs Bank / ILLEGAL TIMBER TRADE / LA Times / WITNESS REVEALS THAT RIGGS BANK HELD / TIMBER TRADE / GLOBAL WITNESS REVEALS / Mittal Steel / /
Continent
Africa / Europe / /
Country
Myanmar / Cambodia / Equatorial Guinea / Zimbabwe / Congo / Thailand / United States / Afghanistan / Angola / Democratic Republic of Congo / Liberia / United Kingdom / China / Sierra Leone / /
Currency
USD / /
Event
Judicial Event / Funding / /
IndustryTerm
billion-dollar oil blocks / financial systems / steel giant / little-known / shadow systems / oil / oil critical problems / leaked iron ore contract / bank / prize mining assets / /
NaturalFeature
Sierra Leone / /
Organization
Senate committee / Challenge Fund / Libyan Investment Authority / Liberian government / Zimbabwean Forestry Commission / UK government / GLOBALWITNESS CHALLENGE FUND / Global Witness / UN Security Council / DRC government / United Nations / Open Society / European Union / KHMER ROUGE / Chinese government / /
Person
Charles Taylor / Charmian Gooch / Mark Henley / Patrick Alley / David Cameron / Jonathan Miller / Gwenn Dubourthoumieu / Matthew Hart / Simon Taylor / Teodoro Obiang / Anita Roddick / /
Position
businessman / PRESIDENT / Minister / politician / TACKLE CORPORATE SECRECY / President Emeritus / Foreign Affairs Correspondent / Channel 4 News / Chairman / /