Top Tweets for #DCForum
Great to see our Executive Director @EVGENIDZENINO among the distinguished panelists of Russia/Ukraine discussion at @FinSecrecy conference organized by @IllicitFlows #DCForum
At the final panel of the #DCForum Conference the VP for Policy & Advocacy of @FreedomHouse @AnnieBoyajian pointed out: The real risk and threat from campaign finance comes from groups with 2, 3, or 4 layers of cover that are essentially lobbying on behalf of a foreign government
The executive director of @FACTCoalition @Ianpgary at the #DCForum Conference:
"As part of the political discussion that is essential to have, we need to consider new constituencies. Investors are an important constituency. They need this sort of financial information."
How to tackle corruption thru US reform? #DCForum
Elise Bean: implementing a beneficial ownership directory is “the single most important thing we can do.”
@Ianpgary: we must peel back the veil on corporate tax secrecy. SEC can req. public country by country reporting (PCBCR).
Happening today. Tune in at 2:55 p.m. DC time to hear @FACTCoalition members and allies + our executive director @Ianpgary! 👇👇
HAPPENING NOW:
FACT Executive Director @Ianpgary joins a panel of allies and experts at @IllicitFlows's #DCForum to discuss policy prescriptions in the fight against financial secrecy.
Tune in now: https://t.co/YhnFHwqZBF
Many thanks to @danapriest @dianefrancis1 @JenGouldKeil & @FergusShiel for a fantastic discussion on the role of investigative journalism in uncovering #FinancialSecrecy
@IllicitFlows
Founding president of GFI and author of "Invisible Trillions", @Raymond_Baker, poses a key question at the #DCForum Conference:
👉🏼"How do you strengthen democracy among rising economic #inequality?"
Watch now: https://t.co/UT3TzhxRQB
The sole protest stand outside the White House this morning is bang on the money ... the dirty money!
#DCForum @IllicitFlows
Great to be at #DCForum with @ukaccoalition.
Here we are listening rapt to @TomTugendhat & many others
The Editor of the @nationalpost @dianefrancis1 at the "Capitalism: Adam Smith Turns Over in his Grave" Panel on the #DCForum Conference.
"Not only #democracy and #capitalism is at risk as a result of #secrecy and #corruption but so is global security and an exhibit is Ukraine".
The Editor of the @nationalpost @dianefrancis1 at the "Capitalism: Adam Smith Turns Over in his Grave" Panel on the #DCForum Conference.
"Not only #democracy and #capitalism is at risk as a result of #secrecy and #corruption but so is global security and an exhibit is Ukraine".
The Editor-at-large of the @nationalpost @dianefrancis1 at the #DCForum Conference:
"Business model for tradicional newspapers is imploding. Nobody can afford investigative journalism anymore".
The executive director of @TheBushCenter David J. Kramer at the Russia/Ukraine Panel on the #DCForum Conference.
"This event occurs the same week when #Putin signed legislation allowing lawmakers not to disclose the sources of their income, their property."
The executive director of the @EPRC_official @EVGENIDZENINO at #DCForum Conference:
👉🏼 "The money they were laundering in the Western European countries was blamed on #Georgia. It took the European Court of Human Rights to make a statement correcting this."
At @IllicitFlows’ inaugural #DCForum, @TCardamoneJrGFI showcases research criminals, kleptocrats, & adversaries have their pick of at least 141 financial secrecy jurisdictions they can use to launder dirty money. (Note that the U.S. is one of the biggest 🧲 for those funds.)
Our team at @IllicitFlows is here at the #DCForum @FinSecrecy event. Join us in DC at the Mayflower or via Zoom at https://t.co/4kweshupBA
Ahead of next week's #DCForum, read FACT member @IllicitFlows's new report co-authored with @TIKenya + other int'l experts on the scale and severity of global trade-based money laundering. https://t.co/VuWAFmi2JL
#DCForum
Join us for a full-day conference with subject matter experts who will discuss the current state of play and the required next steps to remedy the risks associated with opacity in the global financial system.
Feb 8th, 2023
@FinSecrecy
More info: https://t.co/vPvQtA8cJB
A bird’s eye view of the 30+ job roles and 40 competences required to fulfil these jobs. Bastiaan Janssen, EPI Europe MD presentation at @Datacenterforum. Watch - https://t.co/a0PViQMKJq
#datacenters #datacentersolutions #infrastructure #DCForum #EPIEurope #EPIgroup
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