Ian Gary @Ianpgary
Executive Director, @FACTCoalition and @FCGFundConGov. People power, fiscal and tax justice, combating corruption. Retweet not endorsements. Views my own. thefactcoalition.org/ian-gary-named… Washington, DC Joined September 2011-
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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…
👀👇- Members of Congress weigh in with the appeals court. @FACTCoalition's @ZorkaMilin tells @Reuters "We applaud the lawmakers for making a strong stand for Congress’ constitutional powers to protect the US financial system from terrorists..." tax.thomsonreuters.com/news/corporate…
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: Money Laundering Risks in Commercial Real Estate: An Analysis of 25 Case Studies. @acdatacollectiv @FACTCoalition Full report: gfintegrity.org/report/money-l…
The @FACTCoalition's @JYansura speaking today on why 🇺🇸 needs to clean up its dirty 💰to help combat illegal deforestation around the world. Great panel at the Forest Governance and Policy Annual Conference @WorldResources #FGP24 @NatureCrimeAll thefactcoalition.org/report/dirty-m…
Where does this money end up? In office buildings, plots of land, industrial sites, hotels, stores and developments across the U.S. There's even a horse training facility linked to one prominent case.
Among the cases we find fraudsters, drug traffickers, corrupt foreign officials, Russian oligarchs, professional money launderers, and other organized criminals.
🌍 The funds originate in 14 different countries. 14 of the cases involve politically exposed persons or oligarchs. ➡️U.S. commercial real estate is being used to facilitate corruption around the globe.
🔴New report! We looked into 25 cases of highly suspicious or downright illegal funds entering the U.S. commercial real estate market. The cases reveal > $2.6 billion in dirty money washing through the sector. With @IllicitFlows & @FACTCoalition: acdatacollective.org/work/money-lau…
GK: "If Congress is concerned about the lack of awareness of the law, I would urge members of this Committee to support increased funding for FinCEN.” Funding would ease increased business outreach & data verification for easy filing. See our statement: thefactcoalition.org/wp-content/upl…
Starting now: FACT member @transparencyUSA’s Gary Kalman testifies in @HSBCDems to discuss the value of the Corporate Transparency Act as a law enforcement and national security tool. smallbusiness.house.gov/calendar/event…
The alchemy of crime and corruption allows South American countries to export 3.6x more gold than they produce ojo-publico.com/especiales/lat… @Ianpgary @FACTCoalition @USAIDPeru @WFUSabinCenter
#EarthDay - Financial crimes fuel environmental destruction and some dirty 💰from these crimes finds safe haven in 🇺🇸. Good reminder to financial institutions from @FinCENnews @USTreasury. fincen.gov/news/news-rele…
Nobel laureate Esther Duflo proposes taxing 3,000 billionaires to protect the world’s poorest from climate change—and most Americans likely agree with the plan fortune.com/2024/04/20/nob…
NEW: @WSJ covers @FACTCoalition support for proposed @FinCENnews anti-money laundering requirements for real estate and private investment industries. @dgtokar wsj.com/articles/real-…
In the past two weeks: - FACT's @ZorkaMilin and @EHanichak testified before @SenateBudget and the Senate Drug Caucus - FACT+our allies joined a chorus of comments in support of @USTreasury's new #AML rules ...And more! Get all the updates here 👇 thefactcoalition.org/fact-applauds-…
BIG moves to combat dirty 💰coming into 🇺🇸. READ more in the latest @FACTCoalition newsletter. thefactcoalition.org/fact-applauds-…
NEW - Bipartisan coalition of 25 attorney generals submit letter to @USTreasury supporting proposed regulation to tackle money laundering in real estate. oag.ca.gov/news/press-rel…
#OroSucioAmazonía 📍El oro extraído ilegalmente es tres veces más rentable que la cocaína, convirtiendo a la Amazonía en un punto crítico para el crimen organizado y la expansión de la minería ilegal. 👉bit.ly/4avpQEj👈
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.
Open Ownership @OpenOwnership
7K Followers 3K Following Driving the global shift towards transparency and accountability in corporate ownership and control.
Natural Resource Gove.. @NRGInstitute
22K Followers 2K Following We support informed, inclusive decision-making about natural resources and the energy transition.
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
EU Tax Observatory @taxobservatory
6K Followers 894 Following Independent research lab focusing on #taxation, corporate tax avoidance, tax evasion, and solutions to these issues. Directed by @gabriel_zucman
Danny Mulé @DanielGMule
1K Followers 3K Following @OxfamAmerica. #tax #mining #oil #extractives #transparency #accountability #Congo #unions & #climate nerd. Tweets=mine. #fiscalité #justicia #recursosnaturais
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?
Nabil Ahmed @NabsIMA
5K Followers 3K Following Dad to 3. Economic and racial justice director @OxfamAmerica. Working on the “madmen in authority, who hear voices in the air…”. Own, mostly optimistic, views.
Johan Bernardo Langer.. @JohanLangerock
3K Followers 1K Following Policy Adviser in the European Parliament. Tweets on taxation policies mostly. Now @GreensEFA. Former @Oxfam. 🇧🇪 🇵🇹 📨 johan.langerock(at)https://t.co/GbmVxB4eHg
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.
Mukupa Nsenduluka @mukupa_ln
3K Followers 4K Following Development Professional | Currently @TaxJusticeAfric | MSc Global Energy & Climate Policy Candidate, @SOAS | Passionate about Resource Justice | Views Mine🇿🇲
Icrict @icrict
7K Followers 840 Following Independent Commission for the Reform of International Corporate Taxation (ICRICT). Chaired by @JosephEStiglitz and @Jayati1609
Tax Justice Network A.. @TaxJusticeAfric
13K Followers 1K Following A new Africa where #taxjustice prevails to contribute to equitable, inclusive and sustainable development.
Louise Russell-Prywat.. @_LouiseRP
1K Followers 1K Following Deputy ED @OpenOwnership | Senior Atlantic Fellow @LSEInequalities | Ex @TransparencyUK | #elites #anticorruption #taxjustice | My views, RT≠agree
Global Alliance for T.. @GA4TJ
11K Followers 3K Following We are a South-led global coalition in the #TaxJustice movement 🌎 @justiciafiscal @TaxJusticeAfric @WeAreTAFJA @FACTCoalition @FairTaxCanada
Ben Phillips @benphillips76
44K Followers 16K Following Author, How to Fight Inequality. Comms Director @UNAIDS. Justice is not given, it is won. This is personal.
Joe Powell @josephpowell
8K Followers 3K Following Labour's Parliamentary Candidate for Kensington & Bayswater | Kensington Against Dirty Money | Obama Leader | QPR 📧 [email protected]
Tutu Alicante @TutuAlicante
4K Followers 1K Following Human Rights Lawyer/Dad 2021 Magnitsky Human Rights Award Founder @EGJustice, @GeJuristas, @OcaCoalition, @EcuatorialEs Board @ShadowWorldInv1 @FACTCoalition
Publish What You Pay @PWYPtweets
13K Followers 2K Following Publish What You Pay (PWYP) is a global network of civil society organisations united in their call for transparency in the extractive industries.
MahaRajaDhiRaj MahaRa.. @MahaRajaKuber77
154 Followers 1K Following I am doing=Import export business I doing=Diamond💎 Gold=wholesale business I manufacturing=Diamond,gold,silver= ornaments I have a lot property I fruits Garden
asna Salo @AsnaSalo54759
131 Followers 3K Following
@Diouf Daouda## @D20164704Diouf
13 Followers 146 Following
Shanmukh Upadrastta @u_shanmukh
18 Followers 1K Following Bharatiya, Pawan Kalyan, Janasena, Messi, Barça, Geopolitics, History, Policy, Politics, Tech, Football, Cricket and Movies
Reelect Biden or enjo.. @tbluvoter
21K Followers 22K Following Pro-democracy #Resister #WokeAF #Atheist #BLM/#LGBTQ #Ally 🌊🟧⚛️ On Threads. Still here for anti-GOP tweets 😎 We must stop the Groupies of Putin!
Liyana @Liyana217921165
1K Followers 5K Following
PRO-ASPHALTE Canada @AsphalteCanada
331 Followers 6K Following
Sergio Martinez Mora @SergioMartimor
21K Followers 23K Following Consultor, Trabajador de lo Público, Discípulo de lo Trascendente.
DaphneGrote @3WWt0WYSueCdCI3
34 Followers 1K Following
Sofía Serrano @sofyserranoe
121 Followers 610 Following Grant Manager at @BlueActionFund. Views are my own.
Marija Sunjka @SunjkaMarija
3 Followers 94 Following
Camilo Valderrama @cami__val
48 Followers 322 Following Conflict and Post conflict Public Health Practitioner
Be a VOTER 🗳 @YourVoteisPower
716 Followers 3K Following
Naélitazahra @NaelitaBdiouf
4 Followers 53 Following
Pape Samba @GningPapes
180 Followers 762 Following Naturaliste & Technicien Supérieur de laboratoire
Desiree Fixler @desireefixler
506 Followers 294 Following Investment banker turned Chief Sustainability Officer turned ESG Whistleblower
Brian Chasimpha @BrianChasi38517
54 Followers 204 Following
Duncan Pruett @dmtpruett
705 Followers 540 Following Working at Oxfam on climate change, land, and food. Based in Amsterdam. Father, Husband, Son, Brother, Comrade.
Amissi M. Manirabona,.. @ManirabonaProf
758 Followers 2K Following Full professor of Law &Codirector Crime Victims' Rights Centre: https://t.co/5FOsHvIWvd Université de Montréal.Also : CorpoCompliance;Anticorruption;Buz &Human Rights;CSR.
Cynthia Buluebiere Br.. @CynthiaBuluebi4
47 Followers 131 Following The Executive Director of Gbolekekro Women Empowerment and Development Organization (GWEDO). A graduate of Public health (BSc) and an undergraduate in EMT
John Richardson - Cou.. @ExpatriationLaw
3K Followers 1K Following Expatriation - US Citizenship Renunciation - Green Card Abandonment: US should not impose #FATCA and @citizenshiptax on people with @taxresidency outside US
Samantha Brown @Samanth69466621
0 Followers 5 Following
Francisco Sanz de Urq.. @Fsanzurquiza
3 Followers 82 Following Lawyer | Anticorruption consultant RT≠endorsement
thiery kouame @ThieryKouame
254 Followers 3K Following Homme d'affaires, Directeur Commercial et Marketing à AGS COMPANY
ITIE-RDC @itierdc
2K Followers 989 Following ITIE signifie Initiative pour la Transparence des Industries Extractives. Facebook : https://t.co/DyrCtRPoeR Gooogleplus : https://t.co/1C5pbuQKea
Andre Delicata @AndreDelicata1
1K Followers 719 Following I tweet on #RuleOfLaw issues in the island of #Malta, which has been transformed into a cesspit of corruption and crime, an autocracy and a kleptocracy.
MFF FUND @Agent11_6
197 Followers 3K Following MFF 🌎 are the best when it comes to signals, we do account management we do copy trading and also set up an investment plans for our investors. Join us today.
Paul Bagabo @paulbagabo
87 Followers 168 Following
Tim Latimer @TimM_Latimer
63 Followers 339 Following all about the clean energy transition. developing next gen geothermal 4 as CEO at @FervoEnergy. Fellow: @activatefellows, @Energy Leaders. Texan.
Aly Rahim @aly_rahim
721 Followers 1K Following Program Manager, @GPSA_org, Lead Citizen Engagement @WorldBank. Working on #civilsociety #accountability, #social #innovation, #climate #tech. nextgen!
Mugume Ken @KenMugume
476 Followers 5K Following
ROSANA LISBOA @ROSANALISB72304
1 Followers 92 Following
Mario Magarò @MarioMagaro
558 Followers 2K Following Environmental investigative journalist between #Europe and #LatAmerica – #Spain correspondent – Editor @observatorioTRN
Al-Sheikh Mohammed bi.. @lanssari01
409 Followers 5K Following entrepreneur - Founding Executive Director of Africa's Leading Platform - Founding President of the International Alansar Association - Head of CenterThe Camels
Diana Paveleanu @dianapav28
23 Followers 329 Following
Papa Nii @Nii1flyfeast
200 Followers 420 Following Tax & ESG Expert / Work with ISODEC and Green Tax Youth Africa. ( today is a blessing)
Rune @Rune207678
18 Followers 2K Following
Kate Carlin @katecarlin81
39 Followers 431 Following
PKBansah @PBansah
380 Followers 1K Following I write not because I want to please personal egos, but to make my point ❄️ Listen❄️Learn ❄️Love❄️Debate ‼️📌
Whistleblower of Asia @Bike4usBark
281 Followers 1K Following Whistleblower my claim to infamy . Reporter. AEG. Previous Mining. Resources. DMs open for tips. independent
Becky John @trump_ivan76785
18 Followers 838 Following The second-born child of Donald Trump, the 45th president of the United States and his first wife .
Federal Government Re.. @governancefraud
146 Followers 1K Following [email protected] Strategy for our Federal Recovery. Alternative sentencing specialist. Anthony Vincent Noto Founder Light Energy Direct ...
낙장 @amissingleaf
4 Followers 5K Following
Aziz Jawhar @manganstapimp
766 Followers 1K Following Father👨⚖️ 🤱husband 🤵♂️👰♀️and brother🤵♂️👨🏽✈️ I work with the HSBC Bank
MUSTAFA @hitmanmhs90
15 Followers 237 Following
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.
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.
Open Ownership @OpenOwnership
7K Followers 3K Following Driving the global shift towards transparency and accountability in corporate ownership and control.
Natural Resource Gove.. @NRGInstitute
22K Followers 2K Following We support informed, inclusive decision-making about natural resources and the energy transition.
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
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
Oxfam International @Oxfam
828K Followers 1K Following Oxfam is a world-wide development organization that mobilizes the power of people against poverty. #TheFutureisEqual
EU Tax Observatory @taxobservatory
6K Followers 894 Following Independent research lab focusing on #taxation, corporate tax avoidance, tax evasion, and solutions to these issues. Directed by @gabriel_zucman
Danny Mulé @DanielGMule
1K Followers 3K Following @OxfamAmerica. #tax #mining #oil #extractives #transparency #accountability #Congo #unions & #climate nerd. Tweets=mine. #fiscalité #justicia #recursosnaturais
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?
Nabil Ahmed @NabsIMA
5K Followers 3K Following Dad to 3. Economic and racial justice director @OxfamAmerica. Working on the “madmen in authority, who hear voices in the air…”. Own, mostly optimistic, views.
Johan Bernardo Langer.. @JohanLangerock
3K Followers 1K Following Policy Adviser in the European Parliament. Tweets on taxation policies mostly. Now @GreensEFA. Former @Oxfam. 🇧🇪 🇵🇹 📨 johan.langerock(at)https://t.co/GbmVxB4eHg
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.
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
Mukupa Nsenduluka @mukupa_ln
3K Followers 4K Following Development Professional | Currently @TaxJusticeAfric | MSc Global Energy & Climate Policy Candidate, @SOAS | Passionate about Resource Justice | Views Mine🇿🇲
Icrict @icrict
7K Followers 840 Following Independent Commission for the Reform of International Corporate Taxation (ICRICT). Chaired by @JosephEStiglitz and @Jayati1609
Tax Justice Network A.. @TaxJusticeAfric
13K Followers 1K Following A new Africa where #taxjustice prevails to contribute to equitable, inclusive and sustainable development.
Louise Russell-Prywat.. @_LouiseRP
1K Followers 1K Following Deputy ED @OpenOwnership | Senior Atlantic Fellow @LSEInequalities | Ex @TransparencyUK | #elites #anticorruption #taxjustice | My views, RT≠agree
Global Alliance for T.. @GA4TJ
11K Followers 3K Following We are a South-led global coalition in the #TaxJustice movement 🌎 @justiciafiscal @TaxJusticeAfric @WeAreTAFJA @FACTCoalition @FairTaxCanada
Ben Phillips @benphillips76
44K Followers 16K Following Author, How to Fight Inequality. Comms Director @UNAIDS. Justice is not given, it is won. This is personal.
Gabriel Zucman @gabriel_zucman
99K Followers 992 Following Chasing wealth and income, present and past, onshore and offshore.
Barton Gellman @bartongellman
57K Followers 860 Following Senior advisor @BrennanCenter | Author 'Dark Mirror' & 'Angler' | Visiting Lecturer, @PrincetonSPIA | Contact: https://t.co/rPMcId5TFh
Binaifer Nowrojee @NowrojeeOSF
1K Followers 1 Following Incoming president of @OpenSociety. Pursuing philanthropy grounded in critical thinking, local knowledge, and risk-taking, to advance human rights and justice.
Ministry of Finance, .. @MoF_Ghana
27K Followers 49 Following
Under Secretary Jose .. @State_E
22K Followers 2K Following The official account of the Under Secretary for Economic Growth, Energy, and the Environment at @StateDept.
David Lammy @DavidLammy
780K Followers 5K Following Dave to my friends. Labour MP for Tottenham. Shadow Foreign Secretary. Author of Tribes and Out of the Ashes. Spurs fan #COYS.
Lindsay Owens @owenslindsay1
18K Followers 2K Following Executive Director @Groundwork. We are the economy. Formerly @SenWarren/@Keithellison/@RepJayapal/ @FlyingWithSara. Nashville's home.
Rakeen Mabud @rakeen_mabud
5K Followers 2K Following Now: Chief Economist + Senior Fellow @Groundwork; board member @NELPNews. Then: @RooseveltInst @USTreasury. Views and typos all mine.
Lina Khan @linakhanFTC
76K Followers 800 Following Chair, Federal Trade Commission. Retweets, Follows, & Likes ≠ Endorsements.
OjoLab @OjoLab
5K Followers 392 Following Somos el programa de innovación y formación académica de @Ojo_publico @ojopublicoLATAM Talleres en periodismo 🤖[email protected] Hazte @aliadosDeOP
Alex Wilks @alexwilks
2K Followers 5K Following Working with @sunriseoz and @climate_votes to push for investor action on fossil fuel phaseouts. Own views here.
Republicans against T.. @RpsAgainstTrump
637K Followers 5K Following Pro-democracy conservatives Republicans fighting Trump & Trumpism. Please support our work: https://t.co/FkmisNic4X
Jennifer Mercieca @jenmercieca
63K Followers 4K Following Explaining anti-democratic rhetorical tricks. Award winning #teamrhetoric professor & author. Read my column @ResoluteSquare. Fascism is for losers.
Shawn Fain @ShawnFainUAW
32K Followers 71 Following 15th President of the @UAW. Kokomo, Indiana born and raised. Economic justice now. Solidarity forever.
Wildlife Justice Comm.. @WJCommission
5K Followers 444 Following Law enforcement and legal experts fighting transnational organised wildlife crime. Join us in our fight! #wildlifejustice
Giulia Mascagni @giulia_mascagni
618 Followers 667 Following Research Fellow @IDS_UK , Research Director @ICTDTax , Research Associate @TheIFS, Adjunct Professor @SAISHopkins
Colby Goodman @cogoodman
561 Followers 355 Following U.S. security assistance, arms trade, defense sector anti-corruption, narrative non-fiction, senior researcher with @transparencyUSA and @TI_Defence
Financial Crimes Enfo.. @FinCENnews
931 Followers 91 Following Official X account of the Financial Crimes Enforcement Network, a @USTreasury bureau. Learn more at https://t.co/opewTr2N5f
Shannon Mizzi @shannon_2121
75 Followers 2K Following
Dahlia Lithwick @Dahlialithwick
92K Followers 3K Following NYTimes Bestselling Author of LADY JUSTICE: available now from @penguinpress @Slate Sr Editor, Amicus Host @MSNBC Contributor [email protected]
Centro de Periodismo .. @cpipr
49K Followers 9K Following Por el libre acceso a la información. Contáctanos en [email protected]. #LosChavosDeMaría #CPIFiscaliza
Luis Valentín Ortiz @luisjovalentin
7K Followers 591 Following Periodista puertorriqueño | @cpipr | [email protected]
InSight Crime @InSightCrime
56K Followers 913 Following 14 years of research and analysis on organized crime and corruption in Latin America and the Caribbean.
David Simon @AoDespair
324K Followers 652 Following Author, journalist, and TV writer/producer. Angriest Man in Television is faint praise indeed.
Scott Amey @SAmeyJD
1K Followers 425 Following Living N of Bawlmer, promoting good govt @POGOwatchdog, & into all things sports (H2P, Burgh teams, and the O's). Personal account.
South Centre @South_Centre
6K Followers 1K Following The intergovernmental organization of #developingcountries that helps developing countries to promote their common interests in the international arena.
Senator Brian Schatz @SenBrianSchatz
55K Followers 1K Following Tweets from the Office of U.S. Senator Brian Schatz, representing the great state of Hawai‘i.
Luc Cohen @cohenluc
9K Followers 2K Following Covering the New York courts for @Reuters. Previously in Venezuela and Argentina. @Mets + @moonkissedmusic superfan. [email protected]
Amazon Underworld @AmazonUworld
689 Followers 32 Following Crossborder journalism from the depths of the Amazon.
Paul Tang @paultang
13K Followers 2K Following Member of the European Parliament for PvdA / S&D Group 🇳🇱🇪🇺 • Chair of the Committee on Tax matters • Tech & Data • AZ ‘67 ⚽ •
Economic Security Pro.. @EconomicSecProj
13K Followers 1K Following Economic Security Project is an ideas advocacy organization that builds economic power for all Americans.
jonathanwatts @jonathanwatts
30K Followers 2K Following Amazon rainforest-based journalist. Founder @Sumaumajornal & @Amazon_RJF. Global environment writer @Guardian. Author of The Many Lives of James Lovelock.
Kira M. Peter-Hansen @Kira_MPH
8K Followers 3K Following Medlem af Europa-Parlamentet for @SFpolitik - Danish MEP & Vice-President in @GreensEFA - Kontakt: [email protected] // +4526188749.
Andrew Leigh @ALeighMP
59K Followers 658 Following Labor MP in the Australian Parliament. Dad of 3. Economist. Triathlete. Author of 'The Shortest History of Economics', ‘Randomistas’, ‘Reconnected’ and more.
Taiwo Oyedele @taiwoyedele
50K Followers 603 Following Chairman, Presidential Committee on Fiscal Policy and Tax Reforms
Yanis Varoufakis @yanisvaroufakis
1.2M Followers 479 Following Economics professor, quietly writing obscure economic texts for years, until thrust onto the public scene by Europe's inane handling of an inevitable crisis
Ricardo Guerrero @r_guerrerof
8K Followers 1K Following Especialisra de Impuestos para ODS en América Latina en #PNUD - Investigando #política tributaria @KingsIntDev - Fundador @contribuye_c - Opiniones personales
Francois Valerian @FrancoisValeri3
1K Followers 349 Following Chair of Transparency International @anticorruption, Mines ParisTech, #Transparency. Personal opinions, not committing @anticorruption
Philip Gichana @philipnyakundi
2K Followers 2K Following Lawyer | Policy & legislative drafter | Governance expert| #FutureLeadersConnect Fellow 2019| Policy Leader Fellow @Europeanuni
OECD Development @OECDdev
82K Followers 3K Following OECD policy guidance & data on development 🌍📊 Posts about #GenderEquality #ClimateAction #DevelopmentFinance #Africa #Asia #LatinAmerica & more.
Varsha singh ZA @VarshaZa
60 Followers 102 Following
David Tarazona @DavidTarazonaP
1K Followers 3K Following Periodista y editor en @MongabayLatam. Cofundador de @cuestion_p. Antes: #ParadisePapers en @ConnectasOrg y @NoticiasUno-NTC
Milagros Berríos @milyberrios
1K Followers 2K Following Periodista. Sanmarquina. Soda Stereo. Sport Boys. @Ojo_Publico | Antes La República, @Domingo_LR RedLATAM @DLatitudes | Exbecaria @cosecharoja y @revistaanfibia
St Helena MPA @sthelenampa
556 Followers 516 Following St Helena's Marine Protected Area covers 448,411km² of ocean. Designated in 2016, it is an IUCN category VI MPA (sustainable use).
US Embassy Bogota @USEmbassyBogota
286K Followers 4K Following Cuenta oficial de la Embajada de los Estados Unidos en Bogotá, Colombia. Los tuits del Encargado de Negocios, Francisco L. Palmieri, estarán firmados - FLP.
Moore Foundation @MooreFound
14K Followers 1K Following We foster path-breaking scientific discovery, environmental conservation, patient care improvements and preservation of the special character of the Bay Area.
Bram Ebus @BramEbus
10K Followers 4K Following Investigative journalist and consultant for @crisisgroup. Reach out with sense and nonsense: [email protected]
Leonard Wagenaar @taxleonard
2K Followers 286 Following people think I use music as excuse to talk about tax, it’s the other way round. All views personal/no endorsement - https://t.co/f0bvKswnUH
Sasha Chavkin @sashachavkin
4K Followers 1K Following Senior reporter covering the food industry @examinationnews. Also @Rainforest_RIN Fellow hosted by @AP. Past: Ted Scripps Fellow, reporter @ICIJorg.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…
📢New Report: Money Laundering Risks in Commercial Real Estate: An Analysis of 25 Case Studies. @acdatacollectiv @FACTCoalition Full report: gfintegrity.org/report/money-l…
GK: "If Congress is concerned about the lack of awareness of the law, I would urge members of this Committee to support increased funding for FinCEN.” Funding would ease increased business outreach & data verification for easy filing. See our statement: thefactcoalition.org/wp-content/upl…
Starting now: FACT member @transparencyUSA’s Gary Kalman testifies in @HSBCDems to discuss the value of the Corporate Transparency Act as a law enforcement and national security tool. smallbusiness.house.gov/calendar/event…
Quite an artistic representation of Ghana's past in photos @Ianpgary washingtonpost.com/dc-md-va/2024/…
"In civil society we like to say if you’re not at the table you’re on the menu – and this was the case. The rules that were established to govern the financial architecture were developed in favor of the countries that were present then." - @chenaimukumba #FfDForum 2024 #Fin4Dev
Beautiful Art Deco villa seized in the south of France. It belongs to the partner of #Putin's former wife. This follows a complaint filed by @TI_France on the basis of the publicly accessible beneficial ownership registries, essential in the global fight against #corruption. 👇
#BiensMalAcquis la #justice francaise a saisi une villa appartenant au compagnon de l’ex femme de Vladimir #Poutine. Cette saisie dans le cadre d’une enquête sur des soupçons de #blanchiment aggravé fait suite à une plainte que nous avions déposée en 2022 sudouest.fr/pyrenees-atlan…
Tax policy can—and should—be used as an anti-monopoly tool. Dive into how current tax policies favor big corporations over workers and small businesses and how rethinking the tax code, alongside other antimonopoly measures, can rein in corporate power ⬇️ rooseveltinstitute.org/publications/t…
In the past two weeks: - FACT's @ZorkaMilin and @EHanichak testified before @SenateBudget and the Senate Drug Caucus - FACT+our allies joined a chorus of comments in support of @USTreasury's new #AML rules ...And more! Get all the updates here 👇 thefactcoalition.org/fact-applauds-…
#OroSucioAmazonía 📍El oro extraído ilegalmente es tres veces más rentable que la cocaína, convirtiendo a la Amazonía en un punto crítico para el crimen organizado y la expansión de la minería ilegal. 👉bit.ly/4avpQEj👈
"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…
𝐒𝐢𝐝𝐞 𝐄𝐯𝐞𝐧𝐭 𝐚𝐭 𝐭𝐡𝐞 𝐖𝐨𝐫𝐥𝐝 𝐁𝐚𝐧𝐤/𝐈𝐌𝐅 𝐒𝐩𝐫𝐢𝐧𝐠 𝐌𝐞𝐞𝐭𝐢𝐧𝐠𝐬 Join expert panelists as they unpack crucial insights into the conditions necessary for the success of multilateral interventions & anticipated debt sustainability in Africa. #ACEP
Aluta continua! We are cheering you from the trenches.
Go time! Happening now - @ZorkaMilin of @FACTCoalition testifying in the Senate on the tax dodging strategies of the rich and powerful - and how to stop them. TUNE IN 📺 budget.senate.gov/hearings/sunny…
Milin highlights @ChrisVanHollen's bill to require public CbCR for major multinationals, the Disclosure of Tax Havens and Offshoring Act. Outside of congressional action, however, the SEC already has the authority to require greater tax disclosures of this kind.
Now: @ChrisVanHollen asks FACT's @ZorkaMilin about the value of public tax reporting (called country-by-country reporting) for investors looking to evaluate tax risks in their portfolios. Milin: "It would help investors better assess these very material risks."
.@RonWyden notes Senate Finance Committee investigations that have uncovered individuals hiding millions in offshore accounts. Major foreign banks have been implicated in numerous such schemes in recent years, but the IRS often doesn't have the resources to pursue these cases.
Too often, the wealthy and big corporations evade paying what they owe by hiding their income in offshore tax havens. @ZorkaMilin of @FACTCoalition on who pays the price.
📢When billionaires and large corporations exploit offshore tax havens, everyone else foots the bill. LIVE: @SenateBudget examines the immense cost of offshore tax evasion to the federal budget. x.com/i/broadcasts/1…
Starved of resources, the IRS has been unable to go after big corporations that hide their profits in tax havens. Stephen Curtis testifies that the US could raise $600 billion from a handful of corporations for *many* years’ worth of unpaid taxes.
📢When billionaires and large corporations exploit offshore tax havens, everyone else foots the bill. LIVE: @SenateBudget examines the immense cost of offshore tax evasion to the federal budget. x.com/i/broadcasts/1…
📢When billionaires and large corporations exploit offshore tax havens, everyone else foots the bill. LIVE: @SenateBudget examines the immense cost of offshore tax evasion to the federal budget. x.com/i/broadcasts/1…
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