Global Financial Integrity @IllicitFlows
We are a think tank providing analysis, ideas and solutions to the problems of illicit financial flows, trade misinvoicing and transnational crime. gfintegrity.org Washington, DC Joined March 2009-
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#Illegalgold mining has emerge as a lucrative revenue source for organized crime groups funding other criminal operations, such as drug trafficking. Read more here 👇 gfintegrity.org/illicit-financ…
The IMF's latest paper on opaque bank ownership echoes our own policies on beneficial ownership transparency. It's an excellent example of the role that the IMF can play in driving real progress in this crucial area. Check out the blog for more insights! taxjustice.net/2024/04/29/the…
Les invitamos a explorar las ventajas de conocer a los beneficiarios finales de las empresas
Les invitamos a explorar las ventajas de conocer a los beneficiarios finales de las empresas
Desde GFI celebramos los esfuerzos de @FiscaliaCol y @MinAmbienteCo para combatir deforestación y otros crímenes ambientales en la #Amazonía colombiana. Identificar terratenientes y empresas fantasma será clave para la lucha contra estos delitos. elespectador.com/ambiente/amazo…
📢Consultancy Opportunity (Kenya): Development of an integrated financial accountability toolkit that will focus on integrated annual financial reports analysis with special focus on gold, green energy transitional minerals and rare earth minerals. #IkoKaziKE Application…
#ElSalvador se convirtió en el primer país de América Latina en adoptar #Bitcoin como moneda de curso legal ¿Qué podría hacerse para seguir mejorando la regulación en materia de transparencia e integridad?
#ElSalvador se convirtió en el primer país de América Latina en adoptar #Bitcoin como moneda de curso legal ¿Qué podría hacerse para seguir mejorando la regulación en materia de transparencia e integridad?
¿Sabes qué desventajas tiene desconocer a los beneficiarios finales? Saber quiénes son los beneficiarios finales de las empresas no es un asunto sólo del sector privado, es un asunto fundamental para el sector público, especialmente en procesos de contratación pública. Conoce…
#Kenya: President @WilliamsRuto has this morning signed the Statute Law (Miscellaneous Amendment) No.2 of 2023 into law, now #Trusts will be register under the Registrar of Company's Kenya and will have to comply with Beneficial Ownership disclosures.Another milestone on…
🌟 Natural Justice joined other stakeholders at the Open Government Partnership (OGP) 5th National Action Plan (NAP V) workplan retreat in Naivasha! 🌿 The focus? The 9 commitments are outlined in the 5th NAP document.
More than half of the 10,733 private companies reported for #moneylaundering in #Kenya are in the construction sector, confirming fears that the unexpected growth in the capital-intensive #realestate sector could be fuelled by #dirty cash. -@BD_Africa businessdailyafrica.com/bd/economy/10-…
Research, done by @criteriohn and @PlazaPublicaGT , reveals that #CentralAmerica is a key market for #cigarette smuggling from China. Corozal, in #Belize, emerges as the gateway for this good.
Research, done by @criteriohn and @PlazaPublicaGT , reveals that #CentralAmerica is a key market for #cigarette smuggling from China. Corozal, in #Belize, emerges as the gateway for this good.
Investigación de @criteriohn y @PlazaPublicaGT revela que Centroamérica es un mercado clave para el #contrabando de cigarrillos provenientes de China que se exportan de forma lícita. Corozal, en #Belice, emerge como puerta de entrada de esta mercancia.
Investigación de @criteriohn y @PlazaPublicaGT revela que Centroamérica es un mercado clave para el #contrabando de cigarrillos provenientes de China que se exportan de forma lícita. Corozal, en #Belice, emerge como puerta de entrada de esta mercancia.
Kenya moves to regulate cryptocurrencies, digital assets -@ntvkenya ntvkenya.co.ke/news/kenya-mov…
📢Consultancy Opportunity (Kenya): Development of an integrated financial accountability toolkit that will focus on integrated annual financial reports analysis with special focus on gold, green energy transitional minerals and rare earth minerals. Learn more:➡️…
Celebramos el convenio interadministrativo para la entrega de información del Registro Único de Beneficiarios Finales entre @DIANColombia y @SSociedades. #Colombia avanza en la lucha contra la corrupción.
Celebramos el convenio interadministrativo para la entrega de información del Registro Único de Beneficiarios Finales entre @DIANColombia y @SSociedades. #Colombia avanza en la lucha contra la corrupción.
📢Consultancy Opportunity (Kenya): Development of an integrated financial accountability toolkit that will focus on integrated annual financial reports analysis with special focus on gold, green energy transitional minerals and rare earth minerals. Learn more:➡️…
"Offshore tax evasion is a crime. And it’s far from a victimless crime, because it gives an unfair advantage to tax cheats at the expense of those who play by the rules." - @ZorkaMilin on the issue of offshore tax evasion, and presenting possible remedies before @SenateBudget
Delighted to share my Symposium with @odeh_morris on “Illicit Financial Flows and Sustainable Development in Africa” The 18 Contributions in this @SSHRC_CRSH & @DalhousieU Belong Research Award supported project offer insights on IFF in Africa today../1 afronomicslaw.org/category/analy…
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277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
Organized Crime and C.. @OCCRP
173K Followers 2K Following It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
@IACCSeries @IACCseries
13K Followers 894 Following The IACC is the world's biggest forum for tackling corruption. The #IACC2024 will take place in Vilnius, Lithuania, in 2024. Imprint:https://t.co/LbV2AWE0ox
Open Ownership @OpenOwnership
7K Followers 3K Following Driving the global shift towards transparency over who owns and controls companies. Over 130 countries have committed to beneficial ownership transparency.
Anti-Corruption & Gov.. @CIPE_ACGC
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FACT Coalition @FACTCoalition
6K Followers 1K Following Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system.
UN Office on Drugs & .. @UNODC
219K Followers 1K Following The United Nations Office on Drugs and Crime assists Governments and others to roll back threats caused by drugs, transnational organized crime and terrorism
FATF @FATFNews
133K Followers 166 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
UNCAC Coalition @uncaccoalition
8K Followers 1K Following Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
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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?
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40K Followers 949 Following Equipping people and governments with the data and tools they need to reprogramme their tax systems to work for everyone.
Global Initiative @GI_TOC
24K Followers 4K Following The only international, independent organization with a mandate to formulate a global strategy to reduce the harms of organized crime and build resilience to it
Ian Gary @Ianpgary
7K Followers 4K Following Executive Director, @FACTCoalition and @FCGFundConGov. People power, fiscal and tax justice, combating corruption. Retweet not endorsements. Views my own.
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Global Witness @Global_Witness
85K Followers 5K Following We challenge abuses of power to protect #HumanRights and secure the future of our planet. RT ≠ endorsements. https://t.co/c9k614iNTQ
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ZIMCODD @ZIMCODD1
20K Followers 2K Following We envision a sustainable socio-economic justice in Zimbabwe through a vibrant people based movement. #retweets are not endorsements
Janet Zhou @jayznotes
3K Followers 950 Following Civic Engagement and Public Accountability Global Awardee and Expert|All things People| People Power| Civil Society| Endless passion & Ideas for citizens Agency
Diana Mochoge @DianaMochoge
511 Followers 949 Following love the Lord Jesus with all I am. international development.Policy&advocacy.Impact oriented.believes African solutions to Africas challenges
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183 Followers 768 Following Next generation #riskintelligence to unlock compliance relevant insights about #digitalasset transactions I #ORI 🎙🎧 #SyntiFiTalks: https://t.co/wvLh4OP2Pt
#Especial El oro de la destrucción: una década de minería ilegal y lavado de activos. 🔎Accede a una serie de ocho reportajes y un mapa interactivo sobre el mecanismo detrás del blanqueo de oro ilegal en Perú 🇵🇪, Brasil🇧🇷, Colombia🇨🇴, Ecuador🇪🇨 y Bolivia🇧🇴ojo-publico.com/especiales/lat…
@elespectador y @Ojo_Publico detallan la minería ilegal de oro en la #Amazonia. Como hemos señalado en GFI, más del 80% del oro exportado por #Colombia es ilegal con indicios de facturación fraudulenta. elespectador.com/investigacion/…
@Olufunmilola01 @foladeleke @odeh_morris @magalie_masamba @afronomicslaw @chenaimukumba @af_ieln @RegisYSimo @IllicitFlows @MarieLouiseAren @AFRODAD2011 @TaxJusticeAfric @mukupa_ln BLOG 5️⃣: What is the nexus between cloud computing and IFFs through transfer pricing; why is it important & how easy is this to govern? Check out @LylaALatif’s contribution to our symposium on IFFs in Africa. afronomicslaw.org/index.php/cate…
Published today: Check out our scoping report on #BeneficialOwnership #transparency in the #Philippines. The report will help inform the next stage of reforms and technical assistance work within the Opening Extractives programme: openownership.org/en/publication… @EITIorg @BHPFoundation
With the support of the @commonwealthorg, we are this morning launching a new report titled "The effect of strategic lawsuits against public participation (SLAPP) on freedom of expression and citizen participation in public dialogues in Kenya. " This meeting brings together…
We had time to chat on themes core to HakiRasilimali’s work; Artisanal and Small-scale Mining (ASM), use of EITI data and linkages between extractives and sustainable development goals. 2/2
Great discussions in #DaresSalaam 🇹🇿 with Tanzanian CSO group @HakiRasilimali and EITI Board Chair @HelenClarkNZ on extractives #transparency and climate financing. Learn more about EITI implementation in #Tanzania: eiti.org/tanzania
03 April 2024. We're thrilled to have the esteemed presence of the RT Honorable Helen Clark, Chair of the EITI Board and former Prime Minister of New Zealand, here at our offices as she engages in insightful discussions. There's been a rich exchange of experiences regarding ASM…
03 April 2024. We're thrilled to have the esteemed presence of the RT Honorable Helen Clark, Chair of the EITI Board and former Prime Minister of New Zealand, here at our offices as she engages in insightful discussions. There's been a rich exchange of experiences regarding ASM…
Yesterday @HakiRasilimali hosted Rt. Hon. Helen Clark @HelenClarkNZ Chair of the Extractive Industries Transparency Initiative @EITIorg , and the former Prime Minister of New Zealand. 1/2
Transparency International notes that 1800+ Cdn businesses associated with organized crime. @OCCRP @ICIJorg @Safety_Canada @OSFICanada @FINTRAC_Canada @IllicitFlows @PIFIEPIE #moneylaundering #foreigninterference @JusticeCanadaEN @transparencycan
Criminals need to eat, sleep, and pay the bills. But spending large amounts of money from unexplained sources raises red flags. So criminals use legitimate businesses to launder the proceeds of crime. In 2023 alone, 1800+ Canadian businesses were associated with organized crime.
.@NAssemblyKE is inviting comments/views from Kenyans on the following Bills: 1. The Whistleblower Protection Bill (National Assembly Bill. No. 56 of 2023) 2. The Care and Protection of Child Parents Bill ( Senate Bill No. 29 of 2023) 3. The Kenya Sign Language Bill…
@fundapi @Presidencia_Ec @IllicitFlows @UKinEcuador Durante el foro, se abordó, mediante paneles temáticos, las acciones desarrolladas en el marco del #EstadoAbiertoEc y los beneficiarios finales, así como la importancia para promover la transparencia en el Ecuador.
#Quito | Esta mañana se realizó el foro “Beneficiarios finales y Estado abierto: avances y desafíos en Ecuador”. #EstadoAbiertoEc 🧵
Now available on the Colombia Calling podcast with @emily_h_h - #Cryptocurrency in #Colombia - Wild West or Bright Future of Finance? With @matdisalvohack and @IllicitFlows podcasts.apple.com/gb/podcast/col…
CMR - Africa is delighted to have attended the African Parliamentarians Network Agaist Corruption (APNAC-Kenya) Strategic Plan 2024-2028 Launch this morning. Together with various partners and civil societies, we envision a prosperous and corrupt free nation.
Why Kenya landed on the @FATFNews grey list, what it means and how do we get Kenya out nation.africa/kenya/blogs-op…
With Uganda off the #FATF grey list, it is critical that stakeholders consolidate the achievements and enhance vertical and horizontal collaborations @URAuganda @IllicitFlows
. @URAuganda , stakeholders tighten measures to end illicit financial flows. -@ACODE_Uganda @tiuganda1 Via @pmldailynews pmldaily.com/business/2024/…
Form 1 is used to notify the Registrar of Companies/Business names that a person is a beneficial owner of a company or partnership. Kindly reach out to @URSBHQ ASAP for Further guidance in case you are a company/ partnership and have not yet registered your Beneficial Owners
Además estamos en la última sesión de la Escuela ‘Herramientas para investigar delitos ambientales: una apuesta por la transparencia desde los territorios’, en la que nos acompaña @bermudezlievano. Este proyecto se realiza en alianza con @IllicitFlows y @Cealdes.
As the #PeopleDialogueFestival enters its penultimate Day3 on Friday, a buffet of exciting dialogues awaits, including a candid conversation on social accountability, money & politics by @SheiMasinde, @NyangePatience, @OliverWaindi, @philipnyakundi, @agengaop and @MainaKarobia.…
🔵#PressRelease: Greylisting of Kenya by @FATFNews calls for urgent reforms to combat financial crime. ➡️ tikenya.org/2024/03/07/gre…
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