Julia Yansura @JYansura
Program Director, Illicit Finance & Environmental Crime @FACTCoalition. Following Latin America, anti corruption and financial inclusion. Opinions my own. Washington, DC Joined August 2018-
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I spoke with @colombiareports about environmental crime - and how US anti money laundering loopholes are a big part of the problem. youtu.be/Rde3-nba148?fe…
On behalf of @FACTCoalition, looking foward to speaking at #FGP24 next week. My presentation will focus on strategies to disrupt financial crime linked to forest crime. More information and registration at forestlegality.org/event/forest-g…
"Gonzalez illegally imported merchandise made with the skins of endangered species by using couriers to carry hundreds of her handbags without proper permits or declarations via Miami to New York," according to DOJ. Read more at: miamiherald.com/news/local/art…
En Agenda 🗓️ Te invitamos a la transmisión de 'Las empresas fantasma en México: Una propuesta pública para combatirlas' Acompaña a @amparocasar, @RaulOlmos_mx, @LuisPerezdeAcha, y @slayllon. La cita es el miércoles 24 de abril de 2024, 12:00 HRS. youtube.com/@MXvsCorrupcion
.@FACTCoalition: "El nuevo proyecto de normas contra el dinero malhabido en los mercados inmobiliarios y de inversión privada de EE.UU. marca un hito generacional" Nuestros comentarios sobre los nuevos avances ALD en los EEUU ⬇️ thefactcoalition.org/fact-y-sus-ali…
FACT, Allies Join Chorus of Support for Treasury’s Proposed Landmark Anti-Money Laundering Safeguards - Read the official comments from @FACTCoalition to @FinCENnews @USTreasury thefactcoalition.org/fact-allies-jo…
One of many, many reasons why it's important to know who owns companies: "There are at least 718 companies just in Florida — many of them in Miami — owned by current or former officials of the Venezuelan dictatorship...." according to 2022 investigation. tinyurl.com/2b8jnju6
#oroSucioAmazonía EE.UU. 🇺🇸 y Suiza 🇨🇭 lideraron por mucho tiempo la lista de importadores de #oro 🇵🇪, pero esto cambió tras procesos judiciales por financiamiento de #MineríaIlegal a productores locales. India 🇮🇳 y Emiratos Árabes 🇦🇪 ganaron terreno. 👉bit.ly/4cZ4hNK👈
"Para Julia Yansura, directora del programa de delitos ambientales y flujos financieros ilícitos de @FACTCoalition, la solución de la debida diligencia no debería ser excluir a los mineros artesanales por completo de la cadena de suministros." @Ojo_Publico ojo-publico.com/especiales/lat…
Impressive new investigation by @Ojo_Publico. Congratulations to @BiancaJoanie @nellylun and all of the journalists who worked on this project. A highly recommended read.
Impressive new investigation by @Ojo_Publico. Congratulations to @BiancaJoanie @nellylun and all of the journalists who worked on this project. A highly recommended read.
MAÑANA: El especial de @OjoPublicoLATAM sobre el oro sucio de la Amazonía sale a la luz mañana! Nuestro equipo investigó los nuevos enclaves y destinos del oro ilegal durante 7 meses, desde cinco países amazónicos 🇵🇪🇨🇴🇪🇨🇧🇷🇧🇴. Pendiente a los detalles 👀
MAÑANA: El especial de @OjoPublicoLATAM sobre el oro sucio de la Amazonía sale a la luz mañana! Nuestro equipo investigó los nuevos enclaves y destinos del oro ilegal durante 7 meses, desde cinco países amazónicos 🇵🇪🇨🇴🇪🇨🇧🇷🇧🇴. Pendiente a los detalles 👀
"Illegal trade managed by these powerful criminal groups is no longer restricted to drugs... (they) are tapping into a vast menu of businesses such as illegal logging, wildlife trafficking, ranching and land grabbing." Via @BramEbus @manuelaandreoni nytimes.com/2024/04/11/cli…
Payments allegedly went "through Panamanian and Miami banking accounts via intermediary companies into several local real estate deals, including the purchase of an office building and a luxury home in exclusive Cocoplum in Coral Gables." Via @jayhweaver miamiherald.com/news/local/com…
My @FACTCoalition colleague @EHanichak testifying today before the Senate Drug Caucus: "We also see U.S. shell companies used as part of other, so-called “convergent” crimes often committed in tandem with drug trafficking. This includes environmental crimes."
NOW: FACT's @EHanichak tells the Senate Drug Caucus that "Illicit shell networks span states and continents, threatening American public safety and national security...These harms are not new. Nor are they abstract."
.@jagrajales, Especialista Técnico @OEA_DDOT, durante #RANDOTIV
NEW: The @FACTCoalition's Government Affairs Director @EHanichak will provide Senate testimony April 9 on how anonymous shell companies facilitate drug trafficking and harm national security. Implementation of the Corporate Transparency Act is vital. drugcaucus.senate.gov/hearings/opaqu…
¡Muy recomendada!
Pleased to see my earlier research on illicit gold cited in the IMF's Article 4 report on #Colombia. An important reminder that environmental crimes are a key element to consider in evaluating financial stability & integrity. imf.org/en/Publication…
The report "highlights how European banks have lent some €256 billion to entities putting (...) critically endangered ecosystems at risk." euronews.com/business/2024/…
Global Financial Inte.. @IllicitFlows
29K Followers 8K Following We are a think tank providing analysis, ideas and solutions to the problems of illicit financial flows, trade misinvoicing and transnational crime.
Tiziano Breda @TizBreda
6K Followers 3K Following Associate Analysis Coordinator, Latin America at @ACLEDINFO. Formerly @IAIonline and @CrisisGroup. Retweets do not necessarily reflect my or ACLED views.
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.
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.
Tom Cardamone, Jr. @TCardamoneJrGFI
1K Followers 846 Following President & CEO of @IllicitFlows #taxevasion #TradeIntegrity #corruption #transparency #moneylaundering #transnationalcrime (for some of these; against others)
Global Initiative @GI_TOC
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Daniel Haering @DarwinHK
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UIAF @UIAFColombia
11K Followers 718 Following Unidad de Información y Análisis Financiero de Colombia •Inteligencia para el bienestar•
Andrés Bermúdez Li�.. @bermudezlievano
11K Followers 6K Following Escribo de ambiente, drogas y justicia transicional / Soy @CLIP_AmericaLat, escribo en @justiceinfonet, parte de @risj_oxford @Rainforest_RIN & @CarterFellows
Duncan Hames @duncanhames
10K Followers 2K Following Director of Policy @TransparencyUK. Recent @warstudies MA graduate. Husband to @joswinson, Dad to 3 boys. Former MP (2010-15). All views here are my own etc.
Iniciativa Global con.. @GI_TOC_esp
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Juanita Goebertus @JuanitaGoe
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Unidad de Análisis F.. @UAFE_EC
15K Followers 166 Following Cuenta Oficial de la Unidad de Análisis Financiero y Económico (UAFE). #TodosSomosUAFE #SistemaAntilavadoEc #CulturaAntilavadoEc
The Inter-American Di.. @The_Dialogue
28K Followers 2K Following The Inter-American Dialogue is the preeminent think-tank dedicated to Western Hemisphere affairs. 📩 Sign up for updates: https://t.co/nTtTetrHDi
María F. Valdés PhD @MFValdesV
15K Followers 2K Following PhD Econ. @FU_Berlin, mamá, viceministra técnica de @minhacienda , ex viceministra de Industria 🇨🇴
Gerardo Andres Hernan.. @GAndres_HM
1K Followers 2K Following Activista Anticorrupción. Director de @transparenciaco. Opiniones personales.
Red de Justicia Fisca.. @justiciafiscal
2K Followers 1K Following La #RJFALC busca fortalecer la acción de nuestros miembros, estimular intercambios de experiencias y propiciar la acción colectiva hacia un nuevo modelo fiscal.
Juan S. Gonzalez @Cartajuanero
34K Followers 3K Following Obama alumnus, former NSC Senior Director to @POTUS Biden. Proud 🇺🇸 🇨🇴. Views are my own. RT ≠ Endorsements.
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.
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
SophiaHuxley @UpxdTMY1O793A70
0 Followers 56 Following
Yulia Stange @yuliastange
88 Followers 332 Following Director of @naturecrimeall hosted at @WorldResources. Sharing news on nature crime, governance, land rights, illegal deforestation, corruption. Views my own.
OjoPúblico Latam @OjoPublicoLATAM
1K Followers 78 Following ✍️ 📱💻 La Red Transfronteriza de @ojo_publico investiga los abusos de poder en Latinoamérica 🌳🌎. Premios globales de periodismo de datos 2015 y 2020 🏆🏆
Stephen Gill @GillsjStephen
180 Followers 444 Following
Alfonso Daniels @alfonsodaniels
240 Followers 99 Following Investigative journalist, researcher & media consultant on development and environmental crime issues. From Barcelona, based in London, Barça & rowing fan!
Maria Franco Chuaire @mariafrancoch
169 Followers 169 Following Avid cyclist & traveler. Passionate about the environment and sustainable development. Tweets my own
Hyury Potter @hyurypotter
2K Followers 2K Following Investigative Reporter and Documentary Filmmaker • @pulitzercenter @RIN alumni • 📬 [email protected] • https://t.co/mutG4ORlWk
I.R. Consilium @IRConsilium
678 Followers 605 Following A collection of experts across a wide spectrum of disciplines committed to addressing complex problems and furthering peace, security, stability and prosperity.
Embajadores del Orino.. @EmbOrinoco
1K Followers 1K Following Movimiento cívico independiente que agrupa Asociaciones defensoras del área Amazónica venezolana y sus poblaciones indígenas. #VenezuelanAmazonRainforest💚🌎💧
Sam Cowie @SamCowie84
20K Followers 4K Following British journalist in Brazil. The Guardian, The Financial Times, Al Jazeera, BBC, AP, others. Retweets are not endorsements
Magaly Avila @Magavihu
1K Followers 2K Following Mujer.Socióloga.Ciclista. Directora de Gobernanza Ambiental en @ProeticaPeru - Capitulo peruano de @anticorruption. Opiniones personales.
Marcelo Rochabrún @mrochabrun
16K Followers 2K Following Peru Bureau Chief at Bloomberg News @business. Previously in Sao Paulo and NYC. Soy peruano. [email protected]
Make Your House a Hom.. @DecoredRoom
600 Followers 1K Following Gallery of cozy and inviting spaces. Daily selected Amazon product links with 4.5 ⭐ and up
Jean-Mathieu Albertin.. @jmAlbertini
1K Followers 2K Following Journaliste @mediapart / @radiofrance. Du Brésil sur le Brésil
Tom Phillips @tomphillipsin
116K Followers 6K Following Latin America correspondent for the @guardian 🇧🇷 via 🇬🇧🇨🇳&🇲🇽 Threads: @tomphillipsin Bluesky: @tomphillips Email: [email protected]
Ben Cowdock @BenCowdock
2K Followers 819 Following Investigations Lead at Transparency International UK, Corruption, Money Laundering, Asset Recovery. Views mine.
Fatima Hussein @fatimathefatima
7K Followers 3K Following U.S. Treasury Department reporter @AP; Email [email protected] Signal 202-436-5246
Carolina Cornejo 💚 @cornejocaro
2K Followers 906 Following Politóloga #fsoc Ex Directora Nacional de Gobierno Abierto 🇦🇷 Ahora apoyando países de LatAm en @opengovpart Mi Twitter, mi decisión.
Gabriel Cohen @GabrioCohen
2K Followers 2K Following Political economist @IBEI @FulbrightBrasil @CEBC_Brasil 🇪🇺🇧🇷🇨🇳. Senior Editor @LatamData. Storyteller.
Johannes O Tonn @johntonn
1K Followers 1K Following Nourishing AntiCorruption Ecosystems. Micro to Macro & back again. Appreciate pragmatic, system(at)ic & joyful incrementalism @CIPE_ACGC @PTFund
EL PAcCTO 2.0 @ELPAcCTO
6K Followers 4K Following Programa de la 🇪🇺 para fortalecer la lucha contra el #CrimenOrganizado en América Latina y el Caribe. #SomosELPAcCTO
Philip Gichana @philipnyakundi
2K Followers 2K Following Lawyer | Policy & legislative drafter | Governance expert| #FutureLeadersConnect Fellow 2019| Policy Leader Fellow @Europeanuni
tdzrof8movdf @upu9q8rc45end
9 Followers 245 Following If you want to make friends, you can contact me anytime TG：https://t.co/nnVrlOw8HQ WS：https://t.co/6Of989L4dP
Katherine Hirschfeld @TKHirschfeld
1K Followers 1K Following Medical anthropologist, writing on political economy of corruption and emerging infectious disease. Author of Gangster-States. Palgrave 2015.
Carlos Sarmiento @CarlosS_Col
3K Followers 5K Following Fundación InnNature. Reserva Natural Ceiba Bruja. La Guajira. IG: https://t.co/lFAib6Ps6f… @entreparamos https://t.co/nPP6adW08F
Pipo Massa @pipomassa
103 Followers 381 Following Limeño de raíces iqueñas - Markham Xth Prom 1960, House: Cochrane - PUCP Ing. agrónomo 1966 - @UCDavis MS 1968 - https://t.co/4SHJyL90rz MA 1974
Helena Arose @helena_arose
484 Followers 667 Following Archaeologist | Director of Programs @CombatLooting | Researcher of antiquities trafficking + cultural heritage protection | Personal account
Amanda Cabrejo le Rou.. @cabrejoleroux
967 Followers 1K Following Senior Specialist, Green Corruption @BaselInstitute #environmentalcrime #anticorruption #financialInvestigation- PhD in Law @SorbonneParis1-Views are my own
William Turton @WilliamTurton
33K Followers 5K Following Reporter @WIRED | [email protected] | Contact me on Signal: 804-295-7201
Zion Ingram @IngramZion11682
118 Followers 3K Following
Emily Briel @emilybrieltbd
194 Followers 778 Following slava ukraini 🇺🇦 Top of Mind PR Jr. Account Executive | Temple ‘21 | Previously: Tierney Agency, Foxglove Comm, Breslow Partners, Vivo Forto, LLS, REFINE Mag
Julio E. @jlopezvarona
1K Followers 2K Following Organizing, troublemaking, building. @cpdaction @popdemoc @gohedgeclippers @otroacuerdo
Sandro García Rojas @GarciaRojasSan
3K Followers 490 Following Papá y esposo enamorado, abogado, consultor y profesor en @ITAM_mx, en @UPMexico y en @IBERO_mx
Léopold Ghins @LeopoldGhins
811 Followers 2K Following Analyst @OECDdev • anti-corruption, illicit financial flows, climate change governance, fragile contexts • also PhD-ing @kclgeography • Tweets personal
Pauline Verheij @PaulineVerheij
5K Followers 3K Following Environmental lawyer working for ecological justice, specialised in wildlife and forest crime research. Independent consultant at EcoJust
Legal Atlas @LegalAtlas
1K Followers 2K Following An award winning legal intelligence platform, extracting legal data & mapping laws to dramatically improve access & analysis across jurisdictions and languages.
Michelle Anagnostou @MichAnagnostou
1K Followers 984 Following PhD Candidate • Researching how illegal wildlife trade converges with other organised crime • Conservation | Communities | Justice 🌱 🇨🇦 🇬🇷 she/her
Maria Belo @maria_m_belo
928 Followers 618 Following Researcher Intl.Environmental Law; focus on wildlife crime, trade, trafficking. Ocean💙
mp @mariap_lizarazo
1K Followers 3K Following Literata | Ambiente y Amazonia en @elespectador e @InfoAmazoniaEsp | Baudelaire
Julia Urrunaga @jurrunaga
5K Followers 1K Following *Investigación *Anticorrupción *Bosques y Cambio Climático *Participación local *Políticas públicas *Transparencia
Taylor Tench @t_tench
517 Followers 2K Following Senior Wildlife Policy Analyst with @EIAEnvironment. Tweets about rhinos and saiga a lot.
Thomas Georges @ThomasGeorgesTH
77 Followers 277 Following Upstate-NY Native, D.C. Resident Policy and Communications Officer - @FACTCoalition
Lindsay Paciocco @LindsayPac56332
95 Followers 3K Following
Norma @tipton83norma
121 Followers 3K Following
Luis Valentín Ortiz @luisjovalentin
7K Followers 591 Following Periodista puertorriqueño | @cpipr | [email protected]
Bianca Padró Ocasio @BiancaJoanie
10K Followers 4K Following freelance journalist. periodista red transfronteriza @ojo_publico 🇵🇪 | soy caribeña y bori de pe erre 🇵🇷 | tb falo português
Vivian Calderoni @VivianCalderoni
551 Followers 925 Following Doutora em Direito Penal e Criminologia pela USP. Atualmente, pesquisadora sênior - Clima e Segurança no Instituto Igarapé
Juan Francisco Sandov.. @JSandoval1982
76K Followers 2K Following Ex fiscal, perseguido político por las mafias de Guatemala
Tiziano Breda @TizBreda
6K Followers 3K Following Associate Analysis Coordinator, Latin America at @ACLEDINFO. Formerly @IAIonline and @CrisisGroup. Retweets do not necessarily reflect my or ACLED views.
Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
InSight Crime @InSightCrime
56K Followers 913 Following 14 years of research and analysis on organized crime and corruption in Latin America and the Caribbean.
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.
GAFILAT @gafilat
11K Followers 84 Following El Grupo de Acción Financiera de Latinoamérica (GAFILAT) es una organización intergubernamental de base regional que agrupa a 18 países de Latinoamérica.
LATINDADD @latindadd
5K Followers 982 Following Red Latinoamericana por Justicia Económica y Social https://t.co/uX5HLwsmzz
Brian A. Nichols @WHAAsstSecty
135K Followers 416 Following Ambassador Brian A. Nichols, Assistant Secretary for Western Hemisphere Affairs, U.S. Department of State. Tweets directly from me signed -BAN
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.
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.
Will Freeman @WillGFreeman
10K Followers 2K Following Fellow for Latin America Studies @CFR_org. PhD @PUPolitics. Fulbright Colombia/Peru/Guatemala 2022. Columnist @AmerQuarterly. Own opinions, RTs ≠ Endorsements.
Ojoconmipisto @_ojoconmipisto
17K Followers 167 Following La única cobertura periodística de fiscalización municipal en Guatemala.🔍 🔁 y ❤ no implican aval ni confirmación de #Ojoconmipisto.
Sergio Guzmán @SergioGuzmanE
17K Followers 3K Following Director @ColombiaRisk. @GlobalAmericans, @theeiu_latam, and @oxfordanalytica Contributor. Prof MBA @UExternado. MA @SAISHopkins. Opiniones propias. Eng/Span
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
Daniel Haering @DarwinHK
46K Followers 2K Following Profesor universitario. Análisis en @tangenteGT. @DialogosGuate. Español a la zamorana + toque irlandés. Chapin x adopción. Tuits expresan opinión personal.
UIAF @UIAFColombia
11K Followers 718 Following Unidad de Información y Análisis Financiero de Colombia •Inteligencia para el bienestar•
Transparencia Col @transparenciaco
33K Followers 3K Following Transparencia por Colombia. Capítulo Nacional de @Anticorruption. #SerCorruptoNoEsNormal Por un país sin espacio para la corrupción.
Anti-Corruption & Gov.. @CIPE_ACGC
11K Followers 1K Following CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: https://t.co/r8i2080Hnu
Ben Wieder @benbwieder
7K Followers 4K Following @McClatchyDC/@MiamiHerald investigations, ex-@publicintegrity, @stateline_news. Husband of @ruthigielnik. Tips: https://t.co/hItsvpEKZl, [email protected]
Margot Patrick @margotpatrick
3K Followers 501 Following Reporter for WSJ in London covering Swiss banks, financial crime and the rich (sometimes all at once). [email protected]
Yulia Stange @yuliastange
88 Followers 332 Following Director of @naturecrimeall hosted at @WorldResources. Sharing news on nature crime, governance, land rights, illegal deforestation, corruption. Views my own.
Maria Franco Chuaire @mariafrancoch
169 Followers 169 Following Avid cyclist & traveler. Passionate about the environment and sustainable development. Tweets my own
I.R. Consilium @IRConsilium
678 Followers 605 Following A collection of experts across a wide spectrum of disciplines committed to addressing complex problems and furthering peace, security, stability and prosperity.
Embajadores del Orino.. @EmbOrinoco
1K Followers 1K Following Movimiento cívico independiente que agrupa Asociaciones defensoras del área Amazónica venezolana y sus poblaciones indígenas. #VenezuelanAmazonRainforest💚🌎💧
Sam Cowie @SamCowie84
20K Followers 4K Following British journalist in Brazil. The Guardian, The Financial Times, Al Jazeera, BBC, AP, others. Retweets are not endorsements
Earth Journalism Netw.. @earthjournalism
18K Followers 2K Following A project of @Internews, EJN empowers and enables journalists around the world to cover the environment more effectively.
Daniela Quintero Día.. @danielaquinterd
3K Followers 1K Following Periodista de investigación y ambiente en @ElEspectador | Socióloga | @earthjournalism @ClimateTracking @risj_oxford fellow
David Riaño @davidrianov
2K Followers 2K Following Periodista. Hay que meterse a Comala para hablar con los fantasmas. Pistas y denuncias a [email protected]
Marcelo Rochabrún @mrochabrun
16K Followers 2K Following Peru Bureau Chief at Bloomberg News @business. Previously in Sao Paulo and NYC. Soy peruano. [email protected]
Tom Phillips @tomphillipsin
116K Followers 6K Following Latin America correspondent for the @guardian 🇧🇷 via 🇬🇧🇨🇳&🇲🇽 Threads: @tomphillipsin Bluesky: @tomphillips Email: [email protected]
Jay Weaver @jayhweaver
4K Followers 580 Following I write about bad guys who specialize in con jobs. Part of teams that won two Pulitzer Prizes and a Pulitzer finalist. Find out about my new book-link in bio.
Magaly Avila @Magavihu
1K Followers 2K Following Mujer.Socióloga.Ciclista. Directora de Gobernanza Ambiental en @ProeticaPeru - Capitulo peruano de @anticorruption. Opiniones personales.
Planetary Security In.. @PlanSecu
3K Followers 2K Following The official twitter account of the Planetary Security Initiative by @clingendaelorg. #ClimateSecurity #ClimateSecurityPractices RTs/follows ≠ endorsements
Gabriel Cohen @GabrioCohen
2K Followers 2K Following Political economist @IBEI @FulbrightBrasil @CEBC_Brasil 🇪🇺🇧🇷🇨🇳. Senior Editor @LatamData. Storyteller.
Carolina Cornejo 💚 @cornejocaro
2K Followers 906 Following Politóloga #fsoc Ex Directora Nacional de Gobierno Abierto 🇦🇷 Ahora apoyando países de LatAm en @opengovpart Mi Twitter, mi decisión.
Ben Cowdock @BenCowdock
2K Followers 819 Following Investigations Lead at Transparency International UK, Corruption, Money Laundering, Asset Recovery. Views mine.
Conservación Amazón.. @amazonacca
5K Followers 729 Following ONG peruana sin fines de lucro que trabaja por la conservación de los andes amazónicos.
ONG DAR @ONGDAR
11K Followers 2K Following Construyendo y fortaleciendo la #GobernanzaAmbiental y los #DerechosHumanos en la #Amazonía.
Finance Uncovered @FinUncovered
7K Followers 2K Following We train journalists and campaigners to follow the money and then we help our global network to publish or broadcast their investigations.
Fatima Hussein @fatimathefatima
7K Followers 3K Following U.S. Treasury Department reporter @AP; Email [email protected] Signal 202-436-5246
Johannes O Tonn @johntonn
1K Followers 1K Following Nourishing AntiCorruption Ecosystems. Micro to Macro & back again. Appreciate pragmatic, system(at)ic & joyful incrementalism @CIPE_ACGC @PTFund
EL PAcCTO 2.0 @ELPAcCTO
6K Followers 4K Following Programa de la 🇪🇺 para fortalecer la lucha contra el #CrimenOrganizado en América Latina y el Caribe. #SomosELPAcCTO
Stimson Environmental.. @StimsonEnvSec
859 Followers 718 Following @StimsonCenter’s Environmental Security Program | Exploring environmental threats that have the potential to undermine national, regional, or global security.
Rebecca Shea @counterfrauddoc
25 Followers 31 Following Director, Forensic Audits and Investigative Services GAO
The Gecko Project @geckoproj
8K Followers 872 Following Investigative reporting on corruption, climate, rainforests and rights.
Tom Walker @thomwithoutanh
1K Followers 2K Following Investigative reporting on environment, corruption, land @geckoproj. Formerly tech/AI @AdaLovelaceInst @EngnRoom.
Instituto de Estudios.. @keneamazon
1K Followers 225 Following Somos una ONG dedicada a la investigación científica y académica integral para la conservación y el manejo sostenible de los ecosistemas naturales
SPDA @spdaorg
13K Followers 611 Following Desde hace más de 30 años, la Sociedad Peruana de Derecho Ambiental (SPDA) trabaja a favor de la promoción de políticas y legislación ambiental.
Justin Scheck @ScheckNYTimes
4K Followers 2K Following New York Times reporter, Co-author Blood and Oil
Santiago Palomo Vila @santipalomov
6K Followers 955 Following Director Ejecutivo de la @CNCguatemala. LLM @Harvard_Law. Abogado @U_Landivar.
William Turton @WilliamTurton
33K Followers 5K Following Reporter @WIRED | [email protected] | Contact me on Signal: 804-295-7201
Pacific Environment @pacenvironment
5K Followers 1K Following #BlackLivesMatter We are a nonprofit organization dedicated to protecting communities and wildlife of the Pacific Rim. 🌏🌎
DeliaDC @decadade
603 Followers 900 Following
ENVIRONMENTAL CRIME @INTERPOL_EC
29K Followers 385 Following INTERPOL's Environmental Security Programme supports countries in tackling environmental crime: fisheries, forestry, wildlife, pollution crime & illegal mining.
Espacios Abiertos @EApuertorico
5K Followers 1K Following Promovemos la transparencia y rendición de cuentas. Creemos que una sociedad abierta también será más justa y equitativa.
Julio E. @jlopezvarona
1K Followers 2K Following Organizing, troublemaking, building. @cpdaction @popdemoc @gohedgeclippers @otroacuerdo
NPOCoalition on FATF @fatfplatform
1K Followers 318 Following #CSO Platform on #FATF. Ensuring participation in the #AntiMoneyLaundering, #CounterTerrorism debate. @HSCollective @enablingNGOlaw @philea_eu @CharitySecurity
Human Security Collec.. @HSCollective
1K Followers 849 Following Security requires people to be able to speak out and act freely and fearlessly. We help create the conditions that enable them to do so.
Inclusive Action for .. @InclusivAction
4K Followers 739 Following A nonprofit, economic justice org. that builds power + wealth for our community. Reach out for low-interest loans, advocacy, and innovation. #CDFI
#FairEconomy @UFE
4K Followers 4K Following Tax & economic policies favor the wealthy. That's bad for everyone. We can change that. Join us in the movement for greater equality. https://t.co/tijqixhcec
Daniel Flatley @DanielPFlatley
6K Followers 2K Following Reporter @business covering national security with a focus on economic issues. Former Marine. West Virginia native. E-mail: [email protected].
Léopold Ghins @LeopoldGhins
811 Followers 2K Following Analyst @OECDdev • anti-corruption, illicit financial flows, climate change governance, fragile contexts • also PhD-ing @kclgeography • Tweets personal
Drew Sullivan @DrewOCCRP
20K Followers 1K Following Publisher/co-founder Organized Crime and Corruption Reporting Project - Cat wrangler of passionate but compulsive journalists
Edwin Caicedo @CaicedoUcros
3K Followers 842 Following Periodista de Salud y Medioambiente. Escribo en @ELTIEMPO sobre cambio climático, salud pública y cómo se acaba el mundo moderno. [email protected]
Tom Keatinge @keatingetom
6K Followers 235 Following Director, Centre for Financial Crime & Security Studies @CFS_RUSI & @RUSI_org. ‘White collar vigilante and poacher-turned-gamekeeper’ per @TheEconomist.
Pauline Verheij @PaulineVerheij
5K Followers 3K Following Environmental lawyer working for ecological justice, specialised in wildlife and forest crime research. Independent consultant at EcoJust
Proética y @Occrp_esp capacitaron a periodistas y sociedad civil de América Latina sobre el uso de las plataformas Maderalegal.pe y ALEPH para identificar redes criminales y la corrupción en el sector forestal. proetica.org.pe/noticias/perio…
As Baltimore continues to grapple with the tragic bridge crash, a great article by @vanessahistory: "Especially since their ownership structures often involve shell companies in tax havens, flags of convenience make it easier for shipowners to evade liability for such disasters."
“Shipping is an opaque business,” writes Vanessa Ogle (@vanessahistory). “Vessels regularly dodge sanctions, skirt labor laws, avoid taxes, trade in illicit goods, and flout safety standards.” go.nybooks.com/3JdisBf
Hoy, Alan Sierra, director general de la @UAFE_EC y nuestro director, @aiarconsalvador, firmaron un convenio con el objetivo de que ambas partes interactúen en la ejecución de actividades para la prevención del lavado de activos y la financiación de delitos.
En Agenda 🗓️ Te invitamos a la transmisión de 'Las empresas fantasma en México: Una propuesta pública para combatirlas' Acompaña a @amparocasar, @RaulOlmos_mx, @LuisPerezdeAcha, y @slayllon. La cita es el miércoles 24 de abril de 2024, 12:00 HRS. youtube.com/@MXvsCorrupcion
FACT, Allies Join Chorus of Support for Treasury’s Proposed Landmark Anti-Money Laundering Safeguards - Read the official comments from @FACTCoalition to @FinCENnews @USTreasury thefactcoalition.org/fact-allies-jo…
Learn more about @USTreasury’s efforts to keep dirty money out of the U.S. financial system. home.treasury.gov/news/press-rel…
FinCEN is finally attempting to close a 20 year gap in anti-money laundering coverage for investment advisors. 💵 In that time, the private investment industry has exploded. These funds now manage $21 trillion in assets. That’s an obscene amount of cash to leave unregulated 🧵
@Ojo_Publico @JYansura @FACTCoalition @UICN_SUR @USAIDPeru @coicaorg Por favor no excluyan a #Venezuela!
Hoy inició la reunión global del Programa de gobernanza climática de @anticorruption en Río de Janeiro, Brasil. Participa nuestra directora @Magavihu junto a 30 representantes de capítulos de América, Europa, África, Asia y Oceanía.
MAÑANA: El especial de @OjoPublicoLATAM sobre el oro sucio de la Amazonía sale a la luz mañana! Nuestro equipo investigó los nuevos enclaves y destinos del oro ilegal durante 7 meses, desde cinco países amazónicos 🇵🇪🇨🇴🇪🇨🇧🇷🇧🇴. Pendiente a los detalles 👀
#Exclusivo 📍Desde mañana accede la serie de investigaciones Las rutas del oro sucio. Un equipo de 18 periodistas en 5 países de 5 medios coordinados por #OjoPúblico revela las conexiones y la falta de debida diligencia en la compra del oro. En 👉Ojo-publico.com👈
Un honor escuchar a @MineducGT @chatagira afirmar que “el inglés abre las puertas a un mundo de oportunidades” en la presentación del informe “Inglés para la Inserción Laboral” #InglésenGuatemala #EducaciónGT
NOW: FACT's @EHanichak tells the Senate Drug Caucus that "Illicit shell networks span states and continents, threatening American public safety and national security...These harms are not new. Nor are they abstract."
.@jagrajales, Especialista Técnico @OEA_DDOT, durante #RANDOTIV
📅NEW📅: FACT Policy Director @ZorkaMilin will be testifying before @SenateBudget next Wednesday on offshore #tax #evasion by the ultra-wealthy and major multinationals. The hearing, "Sunny Places for Shady People," starts at 10am EDT. 📺Tune in here: budget.senate.gov/hearings/sunny…
NEW: The @FACTCoalition's Government Affairs Director @EHanichak will provide Senate testimony April 9 on how anonymous shell companies facilitate drug trafficking and harm national security. Implementation of the Corporate Transparency Act is vital. drugcaucus.senate.gov/hearings/opaqu…
Para los que están en Quito: Mañana presentaremos nuestro proyecto de investigación @AmazonUworld en @FLACSOec.
¡La coordinación interinstitucional es clave para abordar los delitos ambientales y conexos! Las Unidades de Inteligencia Financiera de Perú🇵🇪 y Ecuador🇪🇨 analizan con @FiscaliaPeru y @SUNATOficial estrategias innovadoras para combatir el crimen organizado.
📌Colaboración regional en acción: #UAFE y #UIFPerú @SBSPERU se unen para fortalecer la lucha contra delitos ambientales y #FlujosFinancierosIlícitos. 🔍Trabajamos en casos conjuntos e intercambiamos buenas prácticas, persiguiendo las fuentes de financiamiento de estos delitos.
Real estate money laundering, offshore shell companies, lawyer enablers, this case has it all! Proud to have worked with brilliant investigators @m_castroabreu @PSJones01 who first exposed it 4 years ago. The arc of the moral universe is long, but it bends toward justice.
U.S. authorities have targeted an apartment in a Donald Trump-branded luxury Manhattan tower. trib.al/5TOBZ3Y
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