Anti-Corruption Data Collective @acdatacollectiv
Bringing together journalists, data analysts, academics and policy advocates to expose and undermine corruption. Founders: @zoe_reiter @f_obermaier @dszakonyi acdatacollective.org Washington, D.C. Joined July 2020-
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New report by @acdatacollectiv, @IllicitFlows & @FACTCoalition found 25 cases in last 20 years where “illegal, allegedly illicit or suspicious funds” were invested in commercial real estate, combined property value >$2.6 billion, via @devon_milley miamiherald.com/news/local/com…
📢New Report: Money Laundering Risks in Commercial Real Estate: An Analysis of 25 Case Studies. @acdatacollectiv @FACTCoalition Full report: gfintegrity.org/report/money-l…
Check out this new report by @acdatacollectiv @FACTCoalition and @IllicitFlows on money laundering risks in the US commercial real estate sector: acdatacollective.org/work/money-lau…
🔂And just to top it off, take a look at #GI_ACE 2.0 research team @acdatacollectiv's new research on Money Laundering Risks in Commercial Real Estate! acdatacollective.org/work/money-lau…
Looking forward to moderating this discussion spanning my work with @acdatacollectiv and filmmaking with Oblique! (oblique-collective.com)
Looking forward to moderating this discussion spanning my work with @acdatacollectiv and filmmaking with Oblique! (oblique-collective.com)
In February, @FATFNews removed the UAE from its ‘grey list’ & commended the country for making significant progress in addressing money laundering issues. But how well-equipped is the UAE to really deal with its dirty money problem? ⬇️🧵transparency.org/en/news/money-…
Find out more about our innovative collaboration with @PPLAAF to analyze the #CongoHoldUp data leak for new insights into #moneylaundering and cross-border corruption networks. ace.globalintegrity.org/projects/lesso…
Find out more about our innovative collaboration with @PPLAAF to analyze the #CongoHoldUp data leak for new insights into #moneylaundering and cross-border corruption networks. ace.globalintegrity.org/projects/lesso…
Don't miss the first public screening of a short film by @Global_Witness, based on the investigations we supported into Wintershall Dea's Russian joint ventures. 4 May, at @JournalismusIBK. journalismusfest.org/en/fueling-the…
Don't miss the first public screening of a short film by @Global_Witness, based on the investigations we supported into Wintershall Dea's Russian joint ventures. 4 May, at @JournalismusIBK. journalismusfest.org/en/fueling-the…
The @acdatacollectiv has analysed SEC filings to look at the ownership and control of US private investment funds. #ICYMI we just published a new policy briefing on defining and capturing information on the #BeneficialOwnership of investment funds: openownership.org/en/publication…
The @acdatacollectiv has analysed SEC filings to look at the ownership and control of US private investment funds. #ICYMI we just published a new policy briefing on defining and capturing information on the #BeneficialOwnership of investment funds: openownership.org/en/publication…
Open Ownership @OpenOwnership
7K Followers 3K Following Driving the global shift towards transparency and accountability in corporate ownership and control.
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.
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
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.
Prof Liz David-Barret.. @LizDavidBarrett
4K Followers 2K Following Director of @Sussex_SCSC, Uni. of Sussex. Co-host of @KickbackGAP.
Frederik Obermaier @f_obermaier
48K Followers 3K Following journalist | pulitzer prize #PanamaPapers | @icijorg @acdatacollectiv | board @arijnetwork | @paper_trail_m @derspiegel @zdf @derstandardat @tamedia
International Anti-Co.. @IACCseries
13K Followers 897 Following We are the world's biggest anti-corruption forum. The #IACC2024 will take place in Lithuania in 2024. By @anticorruption. Imprint: https://t.co/LbV2AWE0ox
John Devitt @jkdevitt
1K Followers 3K Following Fighting corruption, defending democracy and truth-tellers. Steely Dan evangelist. Views are all mine. #StandWithUkraine #YNWA
Matt Collin @aidthoughts
7K Followers 4K Following Development economist working on illicit finance @taxobservatory | DJ snob | NRF @BrookingsGlobal & @CGDev | @annickycookie 's partner | Broadcast only
Stephen Abbott Pugh @stephen_abbott
6K Followers 3K Following Head of technology, @OpenOwnership - helping countries pursue #beneficialownership transparency and publish/use beneficial ownership data
Maíra Martini @mairarmartini
1K Followers 411 Following Fighting corruption, money laundering and injustice with Transparency International @anticorruption
Nate Sibley @NateSibley
7K Followers 2K Following Fellow @HudsonInstitute and Director @KleptocracyIntv | AML/CFT, anti-corruption, sanctions, national security | 🇺🇸+🇬🇧 | 💖@JGSibley
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.
UNCAC Coalition @uncaccoalition
8K Followers 1K Following Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
Louise Russell-Prywat.. @_LouiseRP
1K Followers 1K Following Deputy ED @OpenOwnership | Senior Atlantic Fellow @LSEInequalities | Ex @TransparencyUK | #elites #anticorruption #taxjustice | My views, RT≠agree
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.
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
Zoe Reiter @zoe_reiter
2K Followers 2K Following Dir of Kleptocracy @NEDemocracy. Co-founder @acdatacollectiv. Views expressed are my own.
Steve Goodrich @SteveJGoodrich
2K Followers 2K Following Leads research and investigations @TransparencyUK into corruption and money laundering. Formerly senior policy adviser @ElectoralCommUK. Views my own.
Jodi Vittori @j_vittori
2K Followers 481 Following Professor/author on terrorism, illicit finance, corruption, and linkages to conflict and national security; military veteran. All comments are my own.
Jorge Bernardi @jorge_bern93009
4 Followers 69 Following
Brandy Schultz @brandy_sch54434
0 Followers 5 Following
Laura McShane, MLIS, .. @LauraMcShaneCLE
3K Followers 5K Following Living small-Retired librarian. Crime fighter-bus rider… opinions (and most photos) posted mine. Full-time TRAIL advocate. #anticorruption #transittotrails
Lewis Kundai @LewisKundaii
264 Followers 896 Following
Kamau Wairuri | The K.. @KamauWairuri
3K Followers 1K Following Lecturer in Criminology @Edinburghnapier| Podcaster: @TheKenyanist. Views my own.
Antonella Woodlin @AntonellaW85761
55 Followers 5K Following
IrenesConcierge INM #.. @TuJadili
9K Followers 1K Following Woman. Media. In CHRIST. Family. Youth. Peace. Conflict. Data. Collaborative Development. Investment . Sustainability. Humanity. GLOBAL. AFRICA🌍
Oscar E. Ubhenin @OscarUbhenin
267 Followers 2K Following Administration & politics. Governance & public policy. Civil society & think tanks.
Sofía Serrano @sofyserranoe
121 Followers 610 Following Grant Manager at @BlueActionFund. Views are my own.
jesse housego @JesseHousego
530 Followers 7K Following https://t.co/M3ClynMQAX https://t.co/KAQuHZ8X4f
lmnd @lmnd____
213 Followers 255 Following
Iva Nenadic @IvaLitre
1K Followers 1K Following Asst. Professor #journalism #tech #policy @FPZGhr || Research Fellow @EUI_EU @EUI_CMPF || @EDMO_EUI || @Voices_Fest || @unc_citap || ex Fulbrighter @UNCHussman
Eva @BrandiHarr25256
8 Followers 598 Following Since life is as fleeting as a startled swan, then live it brightly like summer flowers.
Anna-Lena Janzen @JanzenAL
752 Followers 4K Following Journalist. German-made 🇩🇪 on the Gold Coast 🇦🇺 News @tonline – before: @BreakfastNews - twitter: professional lurker, private scribbler.
muhammad shahid shari.. @ShahidACE2017
4 Followers 263 Following
Camille Boulenguer @CBoulenguer
95 Followers 604 Following PhD Student in economics @upjv @uclalawschool Work on the relationship between #taxevasion and #marketpower #Antitrust #TaxAvoidance #Monopoly #Concentration
Alasdair Fraser @ar_fraser
530 Followers 3K Following fintech fincrime fighter | ex Monzo, Barclays |🇦🇬🏴30s leftie dad, podcast addict | @ScottishLabour | own views rt≠endorsement 🚨Beware Scams
Bronson Harry @bronso.. @BronsonBHarry
927 Followers 2K Following Data analyst in the Victorian Integrity System. Dad of 1+2. Tsundoku aficionado. ExNeuro interested in functional organisation. #rstats.
Fetaverse @mdkilpat
81 Followers 506 Following
Adam Caplan @AdamHCaplan
338 Followers 5K Following Co-founder @TryCuriada. Formerly spent a decade as a strategy consultant focused on marketing and sales for MNCs in the US, China, and Western Europe.
Giannoni S.A. @GiannoniSA
494 Followers 3K Following Sociedad de Bolsa S.A. Desde 1941 custodiando tu Capital
scott1998 @yuukim390
34 Followers 2K Following
Daniel Pye @timberlingg
2K Followers 3K Following Investigations editor. Focus on nature crime. "Enemy of peace and development" — a dictator.
Florence Menaker @MenakFloren
86 Followers 5K Following
Jeff Bell @ImJeffBell
1K Followers 1K Following Senior Program Officer for Central Asia and Eurasia Regional programs at @nedemocracy. I also sometimes tweet about biking. My opinions are my own. he/him
Federal Government Re.. @governancefraud
147 Followers 1K Following [email protected] Strategy for our Federal Recovery. Alternative sentencing specialist. Anthony Vincent Noto Founder Light Energy Direct ...
Neave Drier @DrierDri
77 Followers 5K Following
Juan Torres Munguía @jtorresmunguia
600 Followers 5K Following PhD Statistics @uniGoettingen | Computational statistics for development & peace
Sakander Zirai @SuiOni
171 Followers 583 Following
Darya Oreshkina @doreshkina
164 Followers 261 Following Thematic maps were the love of my previous life. Now I have little Python and this beast JavaScript.
Ava-grace Natali @AvagraceNa50412
81 Followers 5K Following
Brianna Tehan @tehan92664
73 Followers 5K Following
Malera @maleraba
89 Followers 1K Following Víctima de la pronoia. Me gusta el café y las elecciones.
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.
DigiCubeTechInc. LLC @DigiCubeTechInc
232 Followers 2K Following Magicians of creative endeavors in tech... more to come soon!
Enhancing Accountabil.. @EA_TA_Facility
71 Followers 324 Following A technical assistance facility to support organisations working to reduce corruption, improve accountability and good governance in South Africa.
Maria Retter @retter_maria
610 Followers 1K Following Investigativreporterin bei @paper_trail_m, davor bei @derStandardat, ✉️ [email protected]
María Fernanda Cruz .. @mafecruzando
855 Followers 899 Following Senior analyst @TransparencyUK. Chevening scholar 2020-2021. Master in Corruption and Governance @SussexUni. •Opinions are my own•
Penny Gadson @PennGads
36 Followers 5K Following
Kacey Hartkopf @kac_hartk
26 Followers 3K Following
Götz Philipp @philipp39019
4 Followers 104 Following
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
Open Ownership @OpenOwnership
7K Followers 3K Following Driving the global shift towards transparency and accountability in corporate ownership and control.
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.
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
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.
Prof Liz David-Barret.. @LizDavidBarrett
4K Followers 2K Following Director of @Sussex_SCSC, Uni. of Sussex. Co-host of @KickbackGAP.
Fabio De Masi 🦩 @FabioDeMasi
114K Followers 2K Following Ökonom, Spitzenkandidat Bündnis Sahra Wagenknecht zur Europawahl 2024, ehem. Mitglied des Europaparlaments & des Deutschen Bundestages
Frederik Obermaier @f_obermaier
48K Followers 3K Following journalist | pulitzer prize #PanamaPapers | @icijorg @acdatacollectiv | board @arijnetwork | @paper_trail_m @derspiegel @zdf @derstandardat @tamedia
International Anti-Co.. @IACCseries
13K Followers 897 Following We are the world's biggest anti-corruption forum. The #IACC2024 will take place in Lithuania in 2024. By @anticorruption. Imprint: https://t.co/LbV2AWE0ox
Drew Sullivan @DrewOCCRP
20K Followers 1K Following Publisher/co-founder Organized Crime and Corruption Reporting Project - Cat wrangler of passionate but compulsive journalists
Bastian Obermayer @b_obermayer
50K Followers 357 Following received #panamapapers & #strachevideo with @f_obermaier / #pulitzer prize / @derspiegel / @ZDF / @derstandardat / board @FbdnStories/ @icijorg /
Transparency Internat.. @TransparencyUK
26K Followers 1K Following Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law. @anticorruption UK chapter
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
Matt Collin @aidthoughts
7K Followers 4K Following Development economist working on illicit finance @taxobservatory | DJ snob | NRF @BrookingsGlobal & @CGDev | @annickycookie 's partner | Broadcast only
Stephen Abbott Pugh @stephen_abbott
6K Followers 3K Following Head of technology, @OpenOwnership - helping countries pursue #beneficialownership transparency and publish/use beneficial ownership data
Maíra Martini @mairarmartini
1K Followers 411 Following Fighting corruption, money laundering and injustice with Transparency International @anticorruption
Nate Sibley @NateSibley
7K Followers 2K Following Fellow @HudsonInstitute and Director @KleptocracyIntv | AML/CFT, anti-corruption, sanctions, national security | 🇺🇸+🇬🇧 | 💖@JGSibley
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.
UNCAC Coalition @uncaccoalition
8K Followers 1K Following Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
Crude Accountability @Crude_NGO
566 Followers 438 Following Environmental and human rights NGO that works with communities in the Caspian and Black Sea regions committed to a just and sustainable world.
Sofía Serrano @sofyserranoe
121 Followers 610 Following Grant Manager at @BlueActionFund. Views are my own.
Yörük Işık @YorukIsik
52K Followers 5K Following BOSPHORUS OBSERVER: Obsessive ship-spotting by the Bosphorus ..- -. .. - . -.. / ..-. --- .-. / ..- -.- .-. .- .. -. .
Alix Kroeger @AlixKroeger
3K Followers 1K Following Text editor, Europe @AP. Previously: @BBCnews, @bbcnasrpskom, @NewStatesman. Kyiv, Belgrade, Brussels, Sarajevo, Kabul. 🚲
Paul M Heywood @pmheywood
1K Followers 92 Following Sir Francis Hill Chair @UniofNottingham; Lead @GlobalIntegrity GI-ACE https://t.co/nUZExc0aoU; Trustee @TransparencyUK; Editor https://t.co/LlNRzsA3cZ
Sonia Rolley @soniarolley
766K Followers 2K Following Journaliste @thomsonreuters et @actualitecd #RDC #Burundi #Rwanda. Agence Words in Progress. Mes tweets n’engagent que moi. [email protected]
Jelena Cosic @jecosic
1K Followers 994 Following Data and research team @ICIJorg Coordinator of our partnerships in Eastern Europe
State Capture @StateCaptureRnA
68 Followers 275 Following An international non-profit dedicated to countering state capture through collaborative research, policy advocacy, and legal action.
Euromaidan Press @EuromaidanPress
362K Followers 1K Following News and views from Ukraine. We are independent & community-funded. Support us: 💙https://t.co/ml8nih3e94 💛https://t.co/TX1f16kOvH
IJNet @IJNet
60K Followers 2K Following IJNet offers journalism opportunities + resources in 8 languages. Also follow: @ICFJ @IJNetArabic @IJNetPortugues @IJNet_Russian @ijnetEs @IJNetPersian @IJNetfr
European Journalism C.. @ejcnet
41K Followers 708 Following The European Journalism Centre connects journalists to new people, skills, funding and ideas. We support careers, newsrooms, and the industry.
International Center .. @ICFJ
113K Followers 2K Following The International Center for Journalists (ICFJ) is a nonprofit that supports the truth tellers. Follow our @IJNet and @ICFJKnight accounts. #ItTakesAJournalist
Laudes Foundation @Laudes_Fdn
20K Followers 1K Following Joining the movement to challenge and inspire industry to harness its power for good. #RedefiningValue #SystemsChange
Lorenzo Buzzoni @lorenzo_buzzoni
310 Followers 423 Following Investigative journalist @investigate_eu and documentary filmmaker based in Italy
Spencer Woodman @spencerwoodman
4K Followers 809 Following Staff reporter @ICIJorg — [email protected] — Signal username: spencerwoodman.07 — Mail address: 1730 Rhode Island Avenue NW, Suite 317, Washington, D.C. 20036
Abigail Bellows @abigail_bellows
923 Followers 390 Following Personal account. I do repair work on the Social Contract. Current: #AntiCorruption at @WhiteHouse, @USAID. Fmr @CarnegieEndow @StateDept. Lifelong organizer.
Greenpeace Investigat.. @gpinvestigativ
2K Followers 907 Following Investigativteam von @greenpeace_de, Threema: JPWSM7A5, gpinvestigativ at https://t.co/aCtcLCe0iq 🐘gpinvestigativ🐒https://t.co/lHlMLhI1BB 🐘
B4Ukraine @B4Ukraine
2K Followers 432 Following We're a coalition of 90+ Ukrainian and int'l civil society groups with a common purpose: to block access to financial resources enabling Russian aggression.
Ajit Niranjan @NiranjanAjit
22K Followers 3K Following european environment correspondent @guardian, former climate reporter @dwnews (email me on [email protected])
Data for Good @DataForGood_FR
4K Followers 101 Following Data for Good est une communauté de data scientists bénévoles mettant leurs compétences au profit de la résolution de problèmes sociaux.
lou welgryn @lou_welgryn
376 Followers 347 Following Carbon Data Analyst @Carbon4finance//President @DataForGood_FR // Co-founder ESSEC Transition Alumni
Bribe, Swindle or Ste.. @BribeSwindlePod
346 Followers 219 Following The weekly podcast on financial crime. 💰💸 Hosted by @AlexandraWrage and brought to you by @TRACE_Inc.
Oleh Savytskyi @oleg_savitsky
390 Followers 447 Following Campaign manager at Razom We Stand NGO. Climate and energy policy expert with 10+ years of in the field. https://t.co/UPAByyd4Zc
Elena Sánchez Nicol�.. @Sanchelen
2K Followers 3K Following Managing editor at @euobs in Brussels - EU politics, climate, tech. Fan of data. President at @AEJBelgium. Tips? [email protected] My tweets=my views
Robert Barrington @CSC_barrington
3K Followers 559 Following Professor at Centre for the Study of Corruption; ex UK head of TI; UK govt adviser. BVI News: ‘Who is this punk Barrington?’ ‘Thug in a suit.’ ‘Needs to stfu.’
Michael W. Hudson @michaelwhudson
33K Followers 34K Following Pulitzer-sharing journo + author | current: head of investigations @GuardianUS | prior: @ICIJorg (Panama Papers, etc.), AP, WSJ |
Andrea Binder @abinder1
3K Followers 1K Following Interested in money and power. Freigeist Research Group Leader @FU_Berlin | @Junge_Akademie | @GPPi | #firstgen
Arctida @arctida_io
305 Followers 211 Following Non-profit organisation producing evidence-based analysis and making investigations for transparency in the Russian Arctic
Janina Conboye @JaninaConboye
2K Followers 3K Following Journalist @FT - in @ftdata team. In the market for scintillating data ideas of all kinds. Views my own. Instagram: janinaconboye LinkedIn: https://t.co/UwTH9a98GG
Jasper Jolly @jjpjolly
4K Followers 2K Following Financial reporter @Guardian. DMs open - manufacturing, automotive, aerospace and general business Contact in confidence: [email protected]
Andy Summers @Summers_AD
2K Followers 1K Following Associate Prof at LSE. Tax & private law. I study the rich using tax data. Also run & swim, sometimes. Photo of my favourite mountain. @LSELaw @LSEInequalities
The Centre for Public.. @CFPData
3K Followers 793 Following We’re a new organisation with a mission to improve the UK's public data. We work to fill data gaps, and to strengthen official data collection and publication.
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
Transparency Italia @transparency_it
3K Followers 1K Following Siamo il capitolo nazionale di Transparency International, organizzazione non governativa leader nel mondo per la prevenzione e il contrasto alla corruzione.
Chris Prentice @ChrisPrentice
2K Followers 2K Following Reporter covering financial crime & such @Reuters Tweets=things I find interesting. Tips? Musings on meaning of life? DMs open
NACP Ukraine @NAZK_gov
8K Followers 462 Following National Agency on Corruption Prevention of Ukraine
Michael McFaul @McFaul
907K Followers 2K Following Professor of Political Science, Director of Freeman Spogli Institute & Hoover Senior Fellow all at Stanford University. U.S. Ambassador to Russia, 2012-2014.
Jon Vrushi @jonvrushi
1K Followers 2K Following Measuring, understanding, and fighting corruption at Transparency International (@anticorruption). @EdinburghUni & @thehertieschool alumnus. Wahlberliner.
Autentic GmbH @AutenticGmbH
75 Followers 206 Following The home for aut(h)entic stories. Production and distribution of factual content.🎬 📺 Privacy policy: https://t.co/LAuqkToJbe
Dean Kirby, PhD @deankirby_
10K Followers 9K Following Multi-award-winning journalist + historian, author, podcaster, genealogist, tour guide. Hugh Cudlipp, Paul Foot, George Orwell finalist. PhD History.
Annika Joeres @AnnikaJoeres
16K Followers 1K Following Investigative reporter on #climatechange @correctiv_org & correspondant #France @zeitonline. Self-sufficient farmer on the weekend @annikajoeres.bsky.socialDo you use our data platform, @alephdata? We'd love to learn about you and understand how Aleph fits into your work. Take our short survey to let us know: docs.google.com/forms/d/e/1FAI…
Great coverage of FACT's latest report, developed alongside @acdatacollectiv and @IllicitFlows, on serious money laundering risks presented by the massive and opaque 🇺🇸 commercial real estate market. Read the full report here: thefactcoalition.org/report/money-l… miamiherald.com/news/local/com…
READ - Commercial real estate, where complexity meets opacity, presents important money laundering risks. Time for @USTreasury @FinCENnews to close this loophole. Check out the new report from @FACTCoalition @IllicitFlows @acdatacollectiv thefactcoalition.org/report/money-l…
New report by @acdatacollectiv, @IllicitFlows & @FACTCoalition found 25 cases in last 20 years where “illegal, allegedly illicit or suspicious funds” were invested in commercial real estate, combined property value >$2.6 billion, via @devon_milley miamiherald.com/news/local/com…
EVENT 🗣 We’ll be speaking with Oblique Collective at @JournalismusIBK this Saturday about our hard-hitting investigation exposing the links between a German company’s Siberian gas fields and the Russian military. gwitness.org/3UDlN37 See a teaser for the screening below. ⬇
How can #BeneficialOwnership (BO) info be used in #fisheries governance? Open Ownership's latest briefing explores how BO #transparency can improve the fisheries sector, beyond tackling crime, through the implementation of national, central BO registers. bit.ly/OO-fisheries-b…
Paul Manafort was the first member of Trump’s orbit to push an anti-Ukraine agenda—an agenda that later blossomed into Trump’s fealty toward Putin and his willingness to bar aid to Ukraine, damn the consequences. trib.al/mSM5YXp
I was honored to have this discussion with Tom and Kinga on what needs to happen to mobilize a generational commitment to tackle kleptocracy around the world. If you aren’t following their Suspicious Transaction Report podcast, its top of my list.
Host @redlowska, Head of CFS Europe, is joined by @zoe_reiter, Director, Combatting Kleptocracy at @NEDemocracy, and @keatingetom, CFS Director, author of a new RUSI paper 'Combating Kleptocracy: Lessons from the Response to Russia’s War in Ukraine' coming out tomorrow.
The refining loophole strikes again. “Millions of barrels of fuel made from Russian oil continue to pour into the UK. Last year alone, this trade was worth over £100m to the Kremlin" as our Lela Stanley says. theguardian.com/environment/20…
🚀 Finally the trial against Mossack Fonseca & Co has began, 8 (!) long years after our #panamapapers investigation — the groundbreaking worldwide project @f_obermaier and me co-led with @ICIJorg, @OCCRP and so many colleagues (❤️) around the world… apnews.com/article/panama…
@Cathy_Haenlein @DanMarks14 @RUSI_org @SussexUni 🎙️ Next, @dszakonyi @MDA_Hornsby and @fhollenbach present the @acdatacollectiv #GI_ACE project: Lessons for Combatting Illicit Cross-Border Trade and Money Laundering from the Congo, addressing the gaps in how large-scale data leaks can be used in the #anticorruption sphere.
@SussexUni @GlobalIntegrity 🌍 @Sussex_SCSC looks forward to working with researchers from around the world: @HeathershawJ @UniofExeter @ClaudiaBaezCam1 @BaselInstitute @mihaly_fazekas @GovTranspInst Sabiti Makara @kabuniversity @RUSI_org @JeanPatrickVil1 @USI_university @dszakonyi @acdatacollectiv
The @FT reports on our investigation about the secret Villa of Roman Abramovich in the Austrian Alps we have revealed together with @derStandardat @mnikbakhsh #DieDunkelkammer @ICIJorg @ORF and the politcial consequences it has caused #CyprusConfidentials ft.com/content/6b4fc8…
Im honored to be working for an organization committed and well-poised to work with partners around the world to tackle kleptocracy. See latest in @thehill from our President @DamonMacWilson thehill.com/opinion/intern…
No one knows the story of how the US enables oligarchy through secrecy jurisdictions better than @cjcmichel. Thrilled we got to publish his piece on how South Dakota won the race to the bottom, and why it's not letting up: motherjones.com/politics/2024/…
"China’s $890bn investment in clean-energy sectors is almost as large as total global investments in fossil fuel supply in 2023 – and similar to the GDP of Switzerland or Turkey." 🤯 great working from @laurimyllyvirta bringing this all together
NEW – Analysis: Clean energy was top driver of China’s economic growth in 2023 | @laurimyllyvirta Read here: bit.ly/3Hucgns
In the latest post on our Substack, I look at how subsea engineering firms are adapting (or not) to the coming loss of their core business, building offshore oil and gas infrastructure blog.datadesk.eco/p/under-the-sea
Somehow I missed this informative piece by @dszakonyi from last month about the political risks of Russians' deepening indebtedness. russiapost.info/economy/debt
Big news from Brussels on corporate transparency - a breakthrough that should get things back on track not just in Europe, but in Britain’s offshore financial centres too. A huge result for the tenacious efforts of @TI_EU, @mairarmartini and colleagues at @anticorruption.
🔵 Good news: Journalists & activists will not be locked out of EU beneficial ownership registers. Council & Parliament agreed that they will be granted generalised access, without having to demonstrate legitimate interest in every single case. transparency.org/en/press/eu-de…
Good news from Brussels!
Important news on beneficial ownership transparency in Europe today, as the European Council and European Parliament announce agreement on a new anti-money laundering directive and regulation. h/t @anticorruption transparency.org/en/press/eu-de…
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