We gathered at the site where #DaphneCaruanaGalizia was killed in Bidnija, Malta for a moment of silence at 3 pm today to mark four years since her horrific assassination. We won’t forget, and we won’t stop fighting for full #JusticeforDaphne.
Another troubling delay in a £14m “dirty money” case raises serious questions about the frustration of the open justice principle and the exploitation of court processes including judicial review. A short thread follows https://t.co/OKLUb8tKza @TransparencyUK@EndCorruptionUK
We’ve published a list of cryptoasset businesses that may be operating illegally. If you have cryptoassets, or are thinking of investing, find out more about the risks of investing in or making payments using cryptoassets https://t.co/qSkteZCLJw
Corruption bleeds billions of dollars from governments every year.
Money that can end up paying for lavish lifestyles or stashed away in bank accounts instead of being invested in public health and education.
https://t.co/YKwBjKNsoY
As the end of the #Brexit transition period approaches, join our webinar on Wednesday 18 November to discuss what this means for your firm.
Register https://t.co/z6fpet9HHQ
I’m signing off with a feeling a pride tonight. The superstars of this nation lie in local communities. Even after taking the biggest hits you have wrapped your arms around your community to catch children as they fell. I really can’t thank you enough, you’re amazing ♥️
Have your say on our proposed approach to international firms. We are asking for comments on this Consultation Paper by 27 November 2020. #FCAconsults https://t.co/Ix8UAUQQgu