Top Tweets for #FinancialSecrecy
ICYMI:🤖Secrecy has long been a key enabler allowing criminals to escape the rule of law - and beneficial ownership transparency is the key tool to fight back against this. But the rise of AI might now change this equation entirely. https://t.co/Ox5DgkRxFH #FinancialSecrecy
🤖Secrecy has long been a key enabler allowing criminals to escape the rule of law - and beneficial ownership transparency they key tool to fight back against this. But the rise of AI might now change this equation entirely. https://t.co/hxfrbdZZgm
#FinancialSecrecy
⚡Financial secrecy rocks democracies.
The latest #FSI2025 shows countries enabling the most #financialSecrecy are shifting towards autocracy. US ranks 1st & downgraded to an anocracy. EU countries are accused of "Jekyll-and-Hyde"-like secrecy. https://t.co/eI0ROHX3Dk
🌍Countries supplying the most financial secrecy are shifting towards autocracy, our latest update to our ranking of the world’s biggest enablers of dark and dirty money reveals. #FSI2025 https://t.co/ELDBAX0o32
#FinancialSecrecy #TaxJustice
🌍Countries supplying the most financial secrecy are shifting towards autocracy, our latest update to our ranking of the world’s biggest enablers of dark and dirty money reveals. #FSI2025 https://t.co/ELDBAX0o32
#FinancialSecrecy #TaxJustice
⚡Financial secrecy rocks democracies.
The latest #FSI2025 shows countries enabling the most #financialSecrecy are shifting towards autocracy. US ranks 1st & downgraded to an anocracy. EU countries are accused of "Jekyll-and-Hyde"-like secrecy. https://t.co/zKlcurB4tH
"There's estimates that between 40 and 80trillion dollars has been offshored by America's wealthy"
#OffshoreWealth #TaxEvasion #HiddenFortunes #SuperRich #Billionaires #WealthyElite #OffshoreAssets #EconomicImpact #AmericaWealth #FinancialSecrecy
The secrecy enablers strike back: weaponising privacy against transparency by Andres Knobel
#secrecyenablers
#Financialsecrecy ↘
#Beneficialownershipregistration ↘
https://t.co/yd44LVd8nI
Missed the symposium on systems of financial secrecy last month? Check out the report.
150 participants from across the🌐and an array of multidisciplinary speakers on different elements of #FinancialSecrecy.
Hosted with @LSEInequalities and @AFSEE_LSE.
https://t.co/u5BD1hyHpE
🚨 1/4 commercial #fishing vessels accused of forced labour are owned by European companies. EU is discussing banning all products from forced labour, but needs to tackle #financialsecrecy first, says @FinTrCo ED @mattikohonen in @euronews.
📚 Full op-ed➡️ https://t.co/x6RNVzYEAQ
🚨 @FinTrCo ED @MattiKohonen tells Mongabay: European companies owning 1/4 commercial fishing vessels accused of forced labour shows this is a global problem, not just caused by Asian fleets.
Read full article on FTC fisheries #financialsecrecy report➡️ https://t.co/OLRsfUr6TC
NEW!📢@FinTrCo & members report uncovers top companies accused of forced labour in commercial #fishing fleets, impacting 100,000+ fishers in🌍‼️
1/4 vessels European, many Chinese, but #financialsecrecy means those responsible evade justice.
📚Full report➡️https://t.co/UHJw1hedh6
The relationship between #ClimateCrisis & #FinancialSecrecy has been explored in depth by @franziskamager et al:
https://t.co/qX6uP0BJDB
...by @MattiKohonen exemplifying the case with illicit fishing & logging
https://t.co/pECUEb5iaY
...
🌎#ClimateCrisis and #financialSecrecy are connected! The sooner climate and tax justice advocates unite to demand #BeneficialOwnership transparency the more urgently we can put an end to escalating climate crimes. @MattiKohonen @FinTrCo
https://t.co/PvUwNp6Ylv
🔍 What are the linkages between U.S. #FinancialSecrecy and environmental crimes in the #Amazon region?
➡️ Register now for the launch event of @FACTCoalition's new report "Dirty Money and the Destruction of the Amazon": https://t.co/C2qOBBR85w
Don´t miss this important report launch highlighting again the close links between #financialsecrecy and environmental crimes.
Details 👇
📅RSVP NOW📅 10/26/23:
FACT's new report covering linkages between U.S. #financialsecrecy and #environmentalcrimes in the Amazon basin releases on October 26.
Join us in-person in Washington or online for this important launch event!
https://t.co/y7A09OjsDH
📅RSVP NOW📅 10/26/23:
FACT's new report covering linkages between U.S. #financialsecrecy and #environmentalcrimes in the Amazon basin releases on October 26.
Join us in-person in Washington or online for this important launch event!
https://t.co/y7A09OjsDH
🌎#ClimateCrisis and #financialSecrecy are connected! The sooner climate and tax justice advocates unite to demand #BeneficialOwnership transparency the more urgently we can put an end to escalating climate crimes. @MattiKohonen @FinTrCo
https://t.co/PvUwNp6Ylv
@DanHaberly @SussexUni The United States does not have a public #BeneficialOwnership directory. The New York LLC Transparency Act (first of its kind in the U.S.) is a step towards reducing #FinancialSecrecy, but implementation and ample resourcing remain challenging. - Erica Hanichak @FACTCoalition
🚀 #GI_ACE report launch on #FinancialSecrecy with @DanHaberly is happening now @OpenGovHub.
👉 Get the report here: https://t.co/RVcuXKBmrn
Join us next week for this event launching a new report with lead researcher @DanHaberly @SussexUni on #Corruption, #ShellCompanies, and #FinancialSecrecy -- and how to combat the challenges with evidence-based #AntiCorruption policies:
📢EVENT ANNOUNCEMENT: On June 27 @ 5pm, we're launching a new #GI_ACE #research report on #FinancialSecrecy with author Daniel Haberly @SussexUni during a live #event @OpenGovHub with @pmheywood @UniofNottingham and Erica Hanichak @FACTCoalition.
👉RSVP: https://t.co/H8ZK2EG8xf
Last Seen Hashtags on Sotwe
Most Popular Users
Elon Musk 
@elonmusk
240.7M followers
Barack Obama
@barackobama
119.2M followers
Donald J. Trump
@realdonaldtrump
111.7M followers
Cristiano Ronaldo
@cristiano
110.8M followers
Narendra Modi
@narendramodi
107M followers
Rihanna
@rihanna
97.7M followers
NASA
@nasa
92.2M followers
Justin Bieber
@justinbieber
90.9M followers
KATY PERRY
@katyperry
87.8M followers
Taylor Swift
@taylorswift13
81.6M followers
Lady Gaga
@ladygaga
73.2M followers
Virat Kohli
@imvkohli
70.1M followers
Kim Kardashian
@kimkardashian
69.8M followers
YouTube
@youtube
68.7M followers
Bill Gates
@billgates
64M followers
Neymar Jr
@neymarjr
62.9M followers
The Ellen Show
@theellenshow
62.4M followers
CNN
@cnn
61.9M followers
Selena Gomez
@selenagomez
60.9M followers
X
@x
60.8M followers