Costantino Grasso @CSREthicsBlog
Associate #Professor (Reader) in #Law @ManMetUni. Areas: #CSR, #CorporateGovernance, #BusinessEthics, #FinancialCrime. Principal Investigator @VIRTEU_research corporatesocialresponsibilityblog.com Manchester, England Joined December 2017-
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Join experts at the Symposium on Systems of Financial Secrecy organized by @LSEnews and @OpenOwnership for insights on taxation and corruption. #Crime #Transparency #Tax #Taxation #Wealth #Inequality #Justice #Corruption #TaxEvasion #TaxAvoidance #CCO wix.to/94veTa7
So great to see this paper now published, by the brilliant @cet_has1 @MLS_Research journals.sagepub.com/doi/10.1177/14…
📰 #CCO #News #Spotlight by @BozinovaMelody : on 6 December 2023, #Trafigura Beheer BV faces Swiss #bribery charges, a pivotal moment in #corporate law in #Switzerland. corporatecrime.co.uk/post/switzerla… #corruption
A new opinion piece by Costantino Grasso delves into the #UNCAC Resolution on #Whistleblower Protection! Learn more about the latest international efforts in the fight against #corruption. #Whistleblowing #Bribery #Transparency @UNcaccoalition @UN wix.to/17DwRKB
On the occasion of International Anti-Corruption Day, this bulletin explores CCO's vital research on countering corruption's impact. corporatecrime.co.uk/post/anti-corr… #Bribery #CCO #Corruption #CorporateCrimeObservatory #Crime #EconomicCrime #Transparency #Whistleblowing
I have written an article addressing the incredibly concerning misapplication of the law in the FCA approach to whistleblowers. @TheFCA have a crucial role in fostering cultures of transparency and protecting disclosing parties. This is troubling. corporatecrime.co.uk/post/fca-overs…
🇻🇪 Profesor Universitario ayer, hoy y siempre. Feliz día del profesor universitario. 🎓
A new article on the #Corporate #Crime #Observatory by @support_wblower examines the #FCA's failure to #protect #whistleblowers and its implications on regulatory #trust and #accountability. wix.to/yXxUKhp #whistleblowing #justice #finance wix.to/yXxUKhp
Operation Belenos led by @douane_france & @Europol identified €18 million potentially linked to money laundering, terrorism financing & transnational criminal activities. Find out more about what @EUAntiFraud did to support this operation 🇫🇷🤝🇪🇺 europa.eu/!NyFMNx
Explore #tax professionals' #criminal and unethical acts, delving into tax #fraud, #evasion, and the links with #corruption, #moneylaundering and #organizedcrime #professionals #bribery #corporations #enablers #CCO wix.to/kq8OqGu
🇻🇪 Quienes me conocen saben lo que significa para mí el privilegio de hacer carrera docente en la principal Universidad de mi país, la @UCVzla_. Es, probablemente, el logro profesional del que me siento más orgulloso. +
Explore the "#Gray Area" in #taxation and the role of #tax #professionals with our video recordings on the Corporate Crime Observatory Dive into #transparency and #whistleblowing, #technology and #artificialintelligence, and #moral #distress. #CCO #AI wix.to/InprJdr
News by @VGronwald: #London #broker #ADMISI fined £6.47 million by #FCA for #AML process failures and PEP-related #risks. #Regulatory concerns addressed. #MoneyLaundering #CCO #Compliance #CorporateCrimeObservatory #Crime #Regulation #UK wix.to/NwSlSbb
In the #UK two recent reports reveal lax #prosecution of #financial crimes. Only 23 cases of unreported transactions and 11 wealthy charged for #tax #fraud last year highlight significant enforcement issues. #banks #crime #enablers #moneylaundering wix.to/Zh4xoGD
Join "The Conundrums of #Tax #Professionals: #Technology, #Whistleblowing, and Ethical Decision-Making" We'll unpack the complex issues surrounding #ethics, #AI, and #moral #distress in the gray area of #Taxation. #transparency #BigFour #lawyer #accountant wix.to/rzz5KxS
The video recordings of "At the crossroads of #tax practices: #Ethical challenges and democratic issues," focused on the "Gray Area" of #taxation and the role that #professionals play are available here: corporatecrime.co.uk/professionals-… #Avoidance #BigFour #Business #Ethics #Compliance
Lisbon court sentences #footballLeaks #RUIPINTO to a suspended four-year term, despite his role in exposing #taxevasion and rule-breaking in #football. #whistleblower #whistelblowing #justice #tax #crime wix.to/RR1v5cJ
DOJ's new #corporate #crime policies offer incentives for self-policing. This article by Li Huang @lih1618 discusses its effectiveness and calls for a balanced approach. #DOJ #CCO #corporateCrimeObservatory @DOJCrimDiv #Justice corporatecrime.co.uk/post/doj-monac…
Very exciting, but messes with my plans to finalise data collection for my PhD next month. 'Switzerland unveils money laundering clampdown' ft.com/content/df844f…
Join for free - Sept 8 at 3:30 pm BST for "At the Crossroads of Tax Practices," exploring the "gray area" of #taxation. Zoom: mmu-ac-uk.zoom.us/webinar/regist… #tax #professionals #enablers #avoidance #evasion wix.to/UH5Fseh
Tax Justice Network @TaxJusticeNet
40K Followers 949 Following Equipping people and governments with the data and tools they need to reprogramme their tax systems to work for everyone.
Shanel Grabinger @ShaGrabing
67 Followers 5K Following
Lan Taverab @LTaverab96407
77 Followers 5K Following
Waide Center for Appl.. @WaideCenter
91 Followers 1K Following The Patrick J. Waide Center for Applied Ethics @FairfieldU advances learning, research, and practical programs about ethical issues. Director: @GreggDCaruso
Sadie Peterson @SadiePeter8092
33 Followers 5K Following
Sherice Willsey @ShericeWil85721
23 Followers 4K Following
Alysha Meiss @AlyshaMeis60494
96 Followers 5K Following
Lexi Cantwell @LCantwell61720
90 Followers 5K Following
Ariana Osterdyk @aria_osterd
89 Followers 5K Following
ZachIsResearching @Z_Researching
73 Followers 402 Following
Carl Elliott @FearLoathingBTX
6K Followers 6K Following MD PhD @UMNphilosophy, author of The Occasional Human Sacrifice, in press @wwnorton. Words in @TheAtlantic @NewYorker @nytimes @nybooks @DavidsonCollege '83
Journal of Internatio.. @Business11223
2 Followers 676 Following Journal of International Business Research (JIBR) is an open access journal focuses on the publication. Affiliated to Allied Academy publication.
Harper Connor @harp_conn
48 Followers 5K Following
Luna @UsRebecca57284
7 Followers 812 Following
Thom Townsend (mas.to.. @thomtownsend
2K Followers 3K Following ED @OpenOwnership. Accountable company ownership, and cat pictures.
Alain Dupet @AlainDupet77886
224 Followers 2K Following
Lucas Taufer @ltaufer1
66 Followers 1K Following Visiting Scholar (@Wharton, @Penn) PhD Candidate in Philosophy (@ucs_oficial) Organizational Ethics
Hasret Cetinkaya @cet_has1
1K Followers 2K Following Senior Lecturer @mmu_law | Decolonial feminist practices of self-making and human rights | Honour and ethics | Board member @FLS_journal
Regina @reginaminnerly7
138 Followers 3K Following
Ian Bron @iangbron
464 Followers 365 Following PhD, MEd. Former whistleblower intrigued by knee-jerk institutional response, so started studying it. Interested in management, accountability, and ethics.
Melody Bozinova @BozinovaMelody
22 Followers 175 Following
Daniele Saccardi @daniele_sac1621
0 Followers 21 Following
sundar maitri @sundarmaitri
22 Followers 225 Following
Dr Andrea Preziosi @AndreasPrez
390 Followers 1K Following Lecturer @AstonLawSchool | Previously @Law_Commission | PhD @bhamlaw | LLM @Geneva_Academy | FHEA | Human Rights, Security, Int. Law, Int. Criminal Law, EU Law
TanzaniataxLaws @kabeataxplanner
1K Followers 4K Following Transforming tax complexities into strategic advantages. Expert tax planning for individuals and businesses. Visit https://t.co/7edcKmp68T. #TaxPlanning
Tharty @Tharty627151
17 Followers 2K Following There are no difficulties that cannot be overcome, there are only people who cannot overcome them.
Oksana Musaelyan @OMusaelyan81470
5 Followers 56 Following
Micheál Murphy @mmurphy017
1K Followers 2K Following Father ~ Husband ~ Lawyer || Irishman exiled in England || @23essexstreet
Helen @khadajafeaster
239 Followers 552 Following Be yourself; everyone else is already taken. -Oscar Wilde
Rita Pires @RitaPirestweet
203 Followers 344 Following Associate Professor at NOVA School of Law. Tax Law; Public Finances & International Tax Law.Always wanting to know more. Director of @novataxresearchlab
Fabio Coppola @Fabio_Coppola
281 Followers 656 Following Italian PhD, Fellow Researcher and Lecturer in Criminal Law and AI at University of Salerno. Visiting researcher in Cambridge, Oxford and Manchester (U.K.)
CarlosContasti @cemeruco
92 Followers 393 Following
International Busines.. @JournalofResea4
228 Followers 1K Following We would like to invite you to contribute Research, Mini Review, Short Commentary, based on your current research topic or area of Business and Management
sid rao @siddheshraoWU
1K Followers 3K Following "Taxes are what we pay for civilized society"🌍 @wu_vienna @CBScph Institute for Austrian and International Tax Law / Copenhagen Business School
Nancy Sima @NancySima369
19 Followers 306 Following
celebrity teachers ac.. @CelebrityA16969
77 Followers 752 Following
HX5 Encrypted @EncryptedHX5
60 Followers 110 Following A progressive and innovative business helping others be more ethical and risk aware. Anonymous Whistleblowing company. EST 2023
MetroPolis @mcrmetropolis
2K Followers 2K Following A research-led think tank, based at @ManMetUni, that brings together policymakers, practitioners and researchers to share thinking and strengthen policy-making
Kevin Ball @KevBall17
807 Followers 2K Following Researcher at HM Inspectorate of Probation. All views expressed are personal. https://t.co/2qaWh6t0T4…
Leopoldo Parada @leopoldo_parada
3K Followers 864 Following Associate Professor in Tax Law @Law_Leeds | Ph.D.|LLM Tax| Co-Director @CBLP_Leeds | Ass. Fellow @jmdigov | https://t.co/poECkBy0gf
Katharina Kuhn @KathaMKuhn
465 Followers 1K Following PhD student @LSEIRDept researching global tax governance
Joe Thorndike @jthorndike
3K Followers 1K Following Columnist and historian @TaxNotes. Americans don't hate paying taxes: they hate other people NOT paying taxes. [email protected]
Elisa Casi-Eberhard @CasiElisa
655 Followers 880 Following Assistant Professor at @NHHnor, grad @Unibocconi & @GESSuniMannheim. MSCA EU PostDoc Fellow, Project TAXFAIR, working on international taxation and transparency
Observatorio TRN - Tr.. @ObservatorioTRN
89 Followers 492 Following Periodismo de investigación medioambiental entre #LatAmerica #Europa - Tráficos ilícitos de recursos naturales #minerals #timber #wildlife - Por @mariomagaro
Anrike Visser @AnrikeVisser
992 Followers 4K Following AML policy advisor | founder Global Ground | fellow @uoft | ex @AutoriteitFM | Views are my own
Government Accountabi.. @GovAcctProj
16K Followers 3K Following We have 40+ years of experience representing #whistleblowers. Home of @climatesciwatch & @foodinteg. Need help? Seek assistance here 👉 https://t.co/Uga8m3Amuc
WhistleblowersUK @WB_UK
7K Followers 2K Following Not-for-profit organisation supporting #whistleblowers everywhere. Secretariat https://t.co/wN1qFdoqC7 #OfficeForTheWhistleblower. [email protected]
Alex Cobham @alexcobh.. @alexcobham
15K Followers 5K Following Chief exec @taxjusticenet. Commissioner @povinequalscot. Opinions mine. #Palma inequality. New book: What do we know and what should we do about tax justice?
Tax Justice Network @TaxJusticeNet
40K Followers 949 Following Equipping people and governments with the data and tools they need to reprogramme their tax systems to work for everyone.
The SLS @legalscholars
10K Followers 212 Following The Society of Legal Scholars (est. 1909) is the learned society for those who teach law in a university or who are otherwise engaged in legal scholarship.
Jane Turner @fbiwhistlestop
3K Followers 2K Following FBI Whistleblower, Whistleblower Advocate, Podcast Journalist, Whistleblower Network News
Helen @khadajafeaster
239 Followers 552 Following Be yourself; everyone else is already taken. -Oscar Wilde
Paul Aplin OBE @PaulAplinOnTax
3K Followers 240 Following Writer/speaker on tax & technology; past President ICAEW; CIOT Council/Audit Comm; NED; HMRC Admin Burdens Advisory Board; amateur mountaineer & photographer
Anil Kalhan • @akal.. @kalhan
14K Followers 7K Following Law prof @DrexelUniv • Affiliated fellow @YaleISP • @NYCBarAssn Rule of Law Task Force • https://t.co/DmfJfUTSZ4 • https://t.co/fhDJVxRj9D
SLSA @SLSA_UK
7K Followers 2K Following Where law meets the social sciences and humanities: advancing education, research, teaching & knowledge in socio-legal studies
Dan Neidle @DanNeidle
158K Followers 1K Following Founder, Tax Policy Associates Ltd. Tax realist. More boring on LinkedIn https://t.co/Cm5n2PhqrD
Kevin Ball @KevBall17
807 Followers 2K Following Researcher at HM Inspectorate of Probation. All views expressed are personal. https://t.co/2qaWh6t0T4…
MetroPolis @mcrmetropolis
2K Followers 2K Following A research-led think tank, based at @ManMetUni, that brings together policymakers, practitioners and researchers to share thinking and strengthen policy-making
Flipbytes - Ai Automa.. @flipbytesai
659 Followers 54 Following I create content that shows you how to use latest AI tools + Zapier for creating automations that improve business processes and save money. #aiautomation 🚀🤖
Jo Edwards @JoEdwards0084
2K Followers 542 Following Former Assistant Chief Constable North West Collaborations. North West- Stonewall Role Model who values difference.
Katharina Kuhn @KathaMKuhn
465 Followers 1K Following PhD student @LSEIRDept researching global tax governance
Joe Thorndike @jthorndike
3K Followers 1K Following Columnist and historian @TaxNotes. Americans don't hate paying taxes: they hate other people NOT paying taxes. [email protected]
Elisa Casi-Eberhard @CasiElisa
655 Followers 880 Following Assistant Professor at @NHHnor, grad @Unibocconi & @GESSuniMannheim. MSCA EU PostDoc Fellow, Project TAXFAIR, working on international taxation and transparency
Martin Ebers @EbersMartin
250 Followers 34 Following
David Pester @david_pester
444 Followers 233 Following Head of Security. Co-op Live, Manchester. Retired GMP Superintendent.
Paul Caron @SoCalTaxProf
8K Followers 325 Following TaxProf Blog: The #1 tax and legal education blog on the Internet. Dean and Tax Professor at Pepperdine Caruso Law School
Sophie McNeill @Sophiemcneill
71K Followers 9K Following Human Rights/Climate campaigner @TheGreensWA candidate, ex-@greenpeaceAP @hrw @abcnews Author ‘We Can’t Say We Didn’t Know,’ Freo tragic⚓️ Gram: sophie_mcneill1
Dr. Catharine Young @catgyoung
23K Followers 17K Following Neuroscientist || Immigrant || White House Science and Technology Policy @WHOSTP || #CancerMoonshot || @TEDFellow, @PLSProgram, @NewVoicesNASEM || 🇿🇦+🇺🇸
Upset Fish @StormySturgeon
21K Followers 4K Following A fish who wants her freedom! Detests the Tories!
Sarah Ellison @sarahellison
23K Followers 4K Following Staff writer, the Washington Post, former Vanity Fair, WSJ. Author of War at the Wall Street Journal. sarah.ellison(at)https://t.co/Ce1woumIr1 or cell/Signal: 917-400-1092
Christiane Barro @BarroChristiane
602 Followers 880 Following Journalist. Contact: [email protected] / Formerly @TheNewDailyAu
Beverley Clough @bev_clough
3K Followers 5K Following Professor of Law, MMU. Disability, social care, health care, feminist legal theory, legal geography. Book Reviews Editor Medical Law Review, Trustee @SLSA_UK
Led By Donkeys @ByDonkeys
932K Followers 1 Following Art, activism and accountability 🐴. All our work is funded by the public, no big donors. Become a supporter👇. DMs open 📩.
Dr. Adam Abukari @adamabukari
108 Followers 572 Following Assistant Professor in Law CFCI, Coventry University
Protect @WhistleUK
5K Followers 3K Following Protect is the UK's independent authority on public interest whistleblowing providing a dedicated free and confidential whistleblowing Advice Line.
Victoria Gronwald @VGronwald
501 Followers 1K Following PhD candidate @LSEsociology and @LSEInequalities. Associate @levinsources. International tax law, financial crime regulation and mineral supply chains.
Patrice Ballester @Worlds_Fairs
4 Followers 16 Following Enseignant-chercheur en géographie et marketing du tourisme, spécialiste des expositions universelles, des Jeux olympiques et du monde méditerranéen.
Jana Cappello @CappelloEU
503 Followers 200 Following OLAF HoU external relations & communication; @EUAntiFraud👍🏼; RTs are not endorsement
Ksenija Cipek, Dame O.. @CipekOfHonour
205 Followers 198 Following Senior Tax Expert at Federal Tax Authority UAE
Gerard Ryle @RyleGerard
13K Followers 3K Following Director of the International Consortium of Investigative Journalists. (@ICIJorg)
Cécile Duflot @CecileDuflot
416K Followers 2K Following Directrice générale || Executive director @oxfamfrance /// Associée @OctopuceFr Écologiste (ex ministre, SN,…) sur Mastodon : @[email protected]
Andrew Caruana Galizi.. @acaruanagalizia
12K Followers 955 Following 'Daphne was the best kind of journalist, the best kind of person; supremely brave, passionate, unstoppable in the pursuit of injustice.' https://t.co/FiTraVr2eO
Donato Vozza @donato_vozza
20 Followers 44 Following
Yasmine Motarjemi @yasminemotarjem
2K Followers 823 Following Public health and human right advocate.
Marta Minetti @marta_minetti
140 Followers 349 Following Lecturer @GoldsmithsLaw- Immigration Law, Global Human Mobility PhD Candidate @QMSchoolofLaw - Criminal law, Immigration law, Smuggling, EU Law
Law and Society @law_soc
12K Followers 240 Following The Law and Society Association consists of scholars from many fields and countries, researching law in social, political, economic and cultural life.
Matthew Caruana Galiz.. @mcaruanagalizia
28K Followers 1K Following Follow my brothers @acaruanagalizia and @pcaruanagalizia and our foundation: @daphnefdtn. I rarely check DMs so please email: [email protected]
Maria B. @mariabalaoura99
80 Followers 682 Following Trainee lawyer * #CorporateCrime * #Europeancriminal law * #Transparency * #OpenGovernance * #Rights
Ina Kubbe @kubbe_ina
394 Followers 540 Following Researcher at Tel Aviv University, comparative political scientist, corruption, norms, informal practices, gender @icr_network #ICRN
Flavio Inocencio @Africanstoic
246 Followers 989 Following PhD and with a keen interest in Economics, Business and Politics.
Will Fitzgibbon @WillFitzgibbon
12K Followers 3K Following Senior Reporter and Global Partnership Coordinator with @examinationnews. Former reporter @icijorg #panamapapers #pandorapapers (etc) #shadowdiplomats. CAMS
Rita Pires @RitaPirestweet
203 Followers 344 Following Associate Professor at NOVA School of Law. Tax Law; Public Finances & International Tax Law.Always wanting to know more. Director of @novataxresearchlab
Eva Joly @EvaJoly
155K Followers 5K Following Avocate, ancienne magistrate, ancienne eurodéputée écologiste. Membre de l’@icrict. Titulaire de la chaire Arne Næss 2019/20 @UniOslo.
Benjamin Angel @benjaminangelEU
2K Followers 68 Following Director for direct taxation, tax coordination, economic analysis and evaluation. European Commission. Views are my own.
Mark James @prof_mark_james
2K Followers 219 Following Lecturer, Sports Lawyer, dad, beer & music lover, not always in that order.
Raúl Bolaños Vital @RBolanosVital
2K Followers 2K Following Soy un gusto adquirido. Eterno aprendiz, ávido de conocimiento. Escribidor itinerante y abogado. 61’s https://t.co/kkrTquhoY1 https://t.co/BsnKGVp1Rc
Carlos E. Weffe @CWeffe
7K Followers 3K Following Profesor / Investigador en Derecho Tributario. Opiniones personales. RT ≠ respaldo. Tenured Professor / Researcher, Tax Law. Opinions, mine. RT ≠ endorsements
European Anti-Fraud O.. @EUAntiFraud
8K Followers 907 Following We fight fraud against the 🇪🇺 budget worldwide,protect it from corruption & misconduct. For press [email protected] RTs/Likes ≠ endorsement #EUAntiFraud
Samantha Feinstein @samanthafine
536 Followers 833 Following Whistleblower law attorney and international director @govacctproj Views expressed are my own.So great to see this paper now published, by the brilliant @cet_has1 @MLS_Research journals.sagepub.com/doi/10.1177/14…
‘She believed in journalism as a means to change the country’ theglobeandmail.com/arts/books/art…
Why is UK taking so long to require its offshore dependencies to implement public registries of beneficial ownership of companies and trusts? Might it be because so many Tories and related cronies benefit from this secrecy? #corruption
Public registers of beneficial ownership in the UK's offshore jurisdictions are vital to crack down on money laundering, people trafficking, terrorism & drug smuggling. We cannot kick this into the long grass, MPs have written to @David_Cameron to get this issue over the line.
Great fun to be a speaker at the 4th int'l congress of Environment in Sapporo, Japan, on 15-17 November 2023. I presented the findings of my research grant on “The creation of a climate club for a sustainable economic future” Very grateful to Alfaisal University for its support.
New issue of @IntJDSJ out now- looking forward to diving into these papers 📄
📢NEW ISSUE OUT! *FREE 2 READ* *Plain English Summaries* ijdsj.online/current-issue/ - access to #justice - 'crip' solidarity - remembering historic institutions - academic discourse on neurodiversity - new materialist perspectives - #HumanRights Bulletin from Argentina - 📚review
I have written an article addressing the incredibly concerning misapplication of the law in the FCA approach to whistleblowers. @TheFCA have a crucial role in fostering cultures of transparency and protecting disclosing parties. This is troubling. corporatecrime.co.uk/post/fca-overs…
Deadline is this week! Fascinating and exciting abstracts coming in, pushing for new ways of approaching and doing medical law x.com/bev_clough/sta…
✨ very much looking forward to this @legalscholars funded workshop next June co-organised with @Anna_Nelson95. Please do share with networks! Keen to hear new voices from a range of disciplines. Deadline 8th Dec ✨ docs.google.com/document/u/0/d…
🚨Latest issue of Medical Law Review is online now academic.oup.com/medlaw/issue/3… rich trove of papers covering negligence (empirical perspective), AI and clinical decisions, prenatal testing, foetal viability and abortion, and interpersonal influences on mental capacity 👀
When corporate tax scandals started making headlines, tax people often responded in exasperation "that's not how taxes are calculated". To me, though, there was always something weirdly consistent about focus on sales. I felt it was telling us something. And here it is.
⌛️Deadline for our @legalscholars workshop 'Shifting Dynamics in Medical Law' is today! Here's our blog post with more details about the thinking behind the workshop legalscholars.ac.uk/2023/07/20/shi… and our call for papers docs.google.com/document/u/0/d…
Publication alert 🥁- see my most recent article entitled: ‘Creating Synergies between International Law and Rights of Nature’ which explores how international law could engage more systematically with the rights of nature tiny.cc/r6xgvz
🇻🇪 Profesor Universitario ayer, hoy y siempre. Feliz día del profesor universitario. 🎓
A helpful reminder that "deregulation" = removing crucial environmental, worker and social protections in the pursuit of higher profits
Oh Yipee for #Brexit freedoms from EU laws! Win win 🤩 Now we are able to loosen EU-derived laws on chemicals which will increase the likelihood of toxic substances entering the environment. Under new plans the government will reduce the “hazard” information that chemical…
🇪🇸 El próximo 27 de noviembre de 2023, a partir de las 11:15 am CET, tendrán lugar las II Jornadas Anuales de Investigación del @ESERP, en la sede de Madrid (C. Costa Rica, 9). 🧵+ es.eserp.com/evento/ii-jorn…
Our interview at Bloomberg Dubai @AsharqBusiness on energy markets and oil prices. We argued that the market hasn't fully priced in the geopolitical risks. #oott
Operation Belenos led by @douane_france & @Europol identified €18 million potentially linked to money laundering, terrorism financing & transnational criminal activities. Find out more about what @EUAntiFraud did to support this operation 🇫🇷🤝🇪🇺 europa.eu/!NyFMNx
The Independent Ethics Board @wada_ama was meeting in Montreal over the last days and attended the Foundation board meeting
🇪🇸 El @IEF_ES lleva a cabo, justo ahora, una magnífica jornada sobre "Fiscalidad y Criptoactivos", dirigida por @CristinaGHerrer y Manuel Lucas Durán, de la @FacultadAlcala. Estará también @AlfredoCollosa. Hay oportunidad de asistir online. ¡No lo dejen pasar! 👇🏽
On 19 December 2023, @23essexstreet will host the official launch of 'Civil Recovery of Criminal Property', authored by two of Chambers' Academic Associates @mortonjen and @lawcpk. Practitioners, Academics and Students all welcome. Register at [email protected]
🇻🇪 Quienes me conocen saben lo que significa para mí el privilegio de hacer carrera docente en la principal Universidad de mi país, la @UCVzla_. Es, probablemente, el logro profesional del que me siento más orgulloso. +
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