David Lewis

Acting on dirty money. Ultimately owned & controlled by a small dog operating behind a veil of secrecy in an otherwise reputable part of Paris…

[David Lewis @dlonaml]

If you have a problem,
If no one else can help
And if you can find them
Maybe you can hire the A-team

[David Lewis @dlonaml]

Behind the scenes of ‘the most powerful organisation most people have never heard of’

[RUSI @RUSI_org]

The Financial Action Task Force (#FATF; @FATFNews) faces a range of challenges that are increasingly raising questions about its continued legitimacy. @keatingetom speaks with two FATF insiders @dlonaml and Michelle Harwood to learn more: https://t.co/Kjms0nHvrd

[David Lewis @dlonaml]

“A common tactic uses profiles supposedly of women in headhunting firms with experience in HR management, consulting, national policy or academia, or who have a background working for a foreign think tank.” https://t.co/pENuwr4WBy

[Transparency International France @TI_France]

Officiellement, l'UE considère ne plus compter de #ParadisFiscaux. Ok.
Maintenant, regardons la liste des pays qui ont déjà coupé leur registre des bénéficiaires effectifs suite à la décision de la CJUE.
Pays-Bas
Irlande
Malte
Chypre
Belgique
Luxembourg
(et Allemagne et Autriche)

[David Lewis @dlonaml]

Quick dirty money quiz - what do these 5 countries have in common?

[David Lewis @dlonaml]

#13Novembre2015

[Project CRAAFT @projectcraaft]

🚨 One week to go until the #RAFT22 Conference!

We are pleased to share the first panel on the counterterrorism financing #CTF journey with @LaurentMuschel, Sue Eckert and @dlonaml, moderated by @keatingetom.

➡️ See the full agenda here: https://t.co/UdgY3INCcN

[David Lewis @dlonaml]

‘The most powerful organisation you’ve never heard of’ @FATFNews

“For authoritarian regimes, the FATF’s standards have been co-opted to justify the suppression and discrediting of critics on dubious or unfounded grounds” https://t.co/M4OXqmH8OX

[Graham Barrow @greybrow53]

Whilst not for a minute suggesting there is anything suspicious about this particular registration, it does reveal the inherent weakness of the overseas register of U.K. properties.

The owner of a U.K. property registered in BVI is a bank in Bermuda. 🤷🏼

https://t.co/vY9o6jTUxV

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

📰'A pandemic, 2 catastrophic floods, 3 sovereign credit downgrades, riots and high unemployment meet a close friend, South Africa, at a bar…' what happens next❓ @SashaErskine & @keatingetom in @News24 on #FATF’s likely greylisting:
👇👇https://t.co/RPsuRwJHCw

[David Lewis @dlonaml]

Good piece of work, worth a read! 👏

[Finance Uncovered @FinUncovered]

📢NEW INVESTIGATION📢

1/5 We’ve tracked down the masterminds and minions throughout Europe that make up five of the busiest Russia-facing corporate secrecy agencies.

Here's our top piece

https://t.co/qXV6s9akfD

[David Lewis @dlonaml]

@OliverBullough Why do we need a separate register for overseas owners? Why not a single register of all (real) owners of property in the UK?

[David Lewis @dlonaml]

@kathrynwestmore Public funding for @greybrow53 - or an agency that does what he does…

[APPG on Fair Banking @APPGbanking]

Crime fighting agencies cannot tackle oligarchs without serious financial backing.

Reducing NCA and SFO staff numbers is the wrong approach and sends the wrong signal.

https://t.co/1JUNw9lfmK

[David Lewis @dlonaml]

#FATF Facts: Aruba have joined Spain and the Holy See as the only countries in the world rated ‘substantially effective’ on supervision and preventive measures (Immediate Outcomes 3 & 4) 🤔 https://t.co/QN7D16lyN2

[Libertad Ciudadana @LibertCiudadana]

Entrega de reconocimiento a @dlonaml, orador internacional del Encuentro Compliance.

[Libertad Ciudadana @LibertCiudadana]

Evento que tuvo como panelistas a @dlonaml, ex Secretario Ejecutivo de GAFI, @barsallocarlos, Presidente del @IGC_PANAMA, @FelipeChapman, Vicepresidente y @Okideobaldia, Directora Ejecutiva de @LibertCiudadana, respectivamente.

Moderado por @EdwinECabreraU

[IGCP @IGC_PANAMA]

"Panamá y su lucha contra el Lavado de dinero"
En alianza con WCA y @LibertCiudadana
@barsallocarlos @Okideobaldia @dlonaml
#compliance #dinero #CorpGov
Grabación disponible https://t.co/h8H3USafKK

[carlos barsallo @barsallocarlos]

@dlonaml Una cita útil para entender y poner en contexto el tema de #GAFI y el #blanqueo. #AML #Panama #FATF

[carlos barsallo @barsallocarlos]

#Panama #blanqueo #AML #GAFI #FATF Panel con ex secretario ejecutivo de Grupo de Acción Financiera ⁦@dlonaml⁩ #listas #compliance #cumplimiento 20.7.22 https://t.co/rUEZDdEIuc