Charmian Gooch

With the financial backing of hedge-fund billionaire George Soros, the organisation fulfills a watchdog function, and has led a variety of campaigns and investigations aimed at uncovering a global architecture of conflict and corruption, that some have suggested is "woven into"[4] the business of extracting and exploiting natural resources.

Posing as timber buyers, Gooch and her team visited logging camps to study how a Cambodian communist insurgency known as the Khmer Rouge was "collaborating with Thai interests to cut down hardwood forests in violation of a United Nations ban.

"[6] In the late 1990s, the sale of diamonds to fund wars in countries such as Angola, Liberia, the Democratic Republic of Congo, and Sierra Leone had resulted in the death and displacement of millions of people.

She shoved a would-be-mugger down a flight of stairs while gathering information about the diamond supply chain from government officials and businessmen in the Angolan capital of Luanda and in the diamond-trading centre of Antwerp, Belgium, earning her a reputation for toughness.

[2] With her Global Witness co-founders Taylor and Alley, Gooch proceeded to travel to Lisbon to interview members of an Angolan anti-communist group called the National Union for the Total Independence of Angola.

They discovered that most perpetrators stored their money in "daisy chains of untraceable shell companies," which are corporate entities that are minuscule in size and located in offshore havens such as the British Virgin Islands.

"[2] To address this challenge, in 2010 Gooch and Global Witness began work with a coalition of non-governmental organisations committed to forcing companies to identify "their ultimate, or beneficial, owners.

"[2] Efforts by Gooch and her allies aimed at encouraging members of the G8 to be more transparent were successful when the US Congress passed a piece of legislation in July 2010 known as the Dodd – Frank Wall Street Reform and Consumer Protection Act, which was designed to decrease various risks in the US financial system.

[2][9] On 31 October, UK Prime Minister at the time David Cameron attended the Open Government Partnership conference in London and took to the stage to announce that he was going to "introduce legislation requiring all companies based in Britain to disclose who their ultimate owners are in a publicly accessible registry.

"[12] She was named in the Bloomberg Markets "50 Most Influential" list alongside other honorees such as Apple CEO Tim Cook, billionaire philanthropist Warren Buffett and Chancellor George Osborne.