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Demand for minerals and metals fuels violence towards people trying to protect their homes
Investigation shows extensive financing activity has continued since Paris accord on global warming
Group of operators share €4bn handed to projects chosen from lists it drew up, report claims
Traders sit at the intersection between financial and physical markets
Global Witness says export finance agency is contravening Paris agreement
An FT investigation reveals Russia is an important destination for some of the regime’s money
Anti-corruption group says money-laundering checks remain lax
Shake-up of corporate register aimed at clamping down on criminal activity
Campaigners call for more oversight of use of middlemen in energy deals
Requiring transparency in UK overseas territories is a welcome step
Corporate register shows 13% of companies fail to name ‘persons of significant control’
Kevin Brewer listed ministers as directors to show lack of Companies House checks
Bonanza promised to ordinary Zimbabweans from gem finds has failed to materialise
The same thought process should apply, whether it is a mega-donation or spare change
Investigation raises concerns that logging followed land theft and deforestation
The emerging market tempts multinationals but groups with links to the army loom large
Coveted by wealthy Chinese but produced by a corrupt industry, jadeite brings harm as well as income to Myanmar
Campaign group claims relatives of Asia’s longest-ruling leader Hun Sen have amassed fortunes
Legal experts question how officials will prove beneficial owners’ names are real
Move steps up pressure on Panama over transparency after leaks
Client company founder denies links with drugs trade in latest test case for foreign investors
Annual production of prized green gemstone could be as much as half country's GDP, claims report
Move comes as businesses complain of extra costs and time burdens on innocent companies and individuals
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