Top Tweets for #amplifyintegrity

Global Financial Integrity

almost 10 years ago

Look for the @WorldBank tax handbook that will be launching next June! #AmplifyIntegrity

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Global Financial Integrity

almost 10 years ago

How do we explain the #ArabSpring and the #PanamaPapers if there is a @FATFNews? -Leonard McCarthy #AmplifyIntegrity @WorldBank

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Global Financial Integrity

almost 10 years ago

International law enforcement task forces are a potential solution to financial crimes. Eric Hylton @IRSnews #AmplifyIntegrity

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Global Financial Integrity

almost 10 years ago

A whole of government approach is needed to address systemic corruption and financial secrecy. -Eric Hylton @IRSnews #AmplifyIntegrity

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Global Financial Integrity

almost 10 years ago

Real estate is an attractive and easy way to launder and spend proceeds of crime, corruption, & tax abuse. #AmplifyIntegrity @Miercoles_Hays

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Global Financial Integrity

almost 10 years ago

Anonymous #shellcompanies are like financial getaway cars & bankers and lawyers getaway drivers @Miercoles_Hays #AmplifyIntegrity @WorldBank

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Christine Clough @Christine_Clgh

almost 10 years ago

Illicit finance system appears in nearly every case @Global_Witness investigates, like #EquatorialGuinea #AmplifyIntegrity @Miercoles_Hays

Christine_Clgh's tweet photo. Illicit finance system appears in nearly every case @Global_Witness investigates, like #EquatorialGuinea #AmplifyIntegrity @Miercoles_Hays https://t.co/b7EEi58cpx

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Global Financial Integrity

almost 10 years ago

Global financial system has developed layers of introducers to shield ownership. -Emile #beneficialownership #AmplifyIntegrity @WorldBank

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Christine Clough @Christine_Clgh

almost 10 years ago

.@WorldBank's Emile Van Der Does De Willebois speaks to issue of abuse of secret corporate vehicles #beneficialownership #AmplifyIntegrity

Christine_Clgh's tweet photo. .@WorldBank's Emile Van Der Does De Willebois speaks to issue of abuse of secret corporate vehicles #beneficialownership #AmplifyIntegrity https://t.co/2IvXrmuBrT

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Global Financial Integrity

almost 10 years ago

Domestic resource mobilization is a key factor for developing countries to reach the #SDGs -@TomCardamoneGFI #GFTrade #AmplifyIntegrity

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Global Financial Integrity

almost 10 years ago

If you can't define a problem you can't measure it and if you can't measure it you can't fix it. @TomCardamoneGFI #GFTrade #AmplifyIntegrity

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Global Financial Integrity

almost 10 years ago

"Create a culture not of compliance, but of values; you cant put everyone in jail." -Sean Hagan @IMFNews #AmplifyIntegrity

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Global Financial Integrity

almost 10 years ago

" #Corruption is a crime of calculation, not a crime of passion for rule of law." -Sean Hagan #AmplifyIntegrity @WorldBank @IMFNews

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Global Financial Integrity

almost 10 years ago

" #Corruption can be viewed as a tax on investment." -Sean Hagan #AmplifyIntegrity @WorldBank

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Global Financial Integrity

almost 10 years ago

We are talking about #systemiccorruption, where it becomes the norm not the exception to the norm. -Sean Hagan #AmplifyIntegrity @WorldBank

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Global Financial Integrity

almost 10 years ago

Investigative journalist are being killed increasingly because they are looking at #corruption.- @frankvogl #AmplifyIntegrity @WorldBank

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Global Financial Integrity

almost 10 years ago

#Enforcement Let's stop talking about what everyone is doing and actually extend the progress! @frankvogl #AmplifyIntegrity @WorldBank

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Global Financial Integrity

almost 10 years ago

1. Start prosecuting the top bankers and enablers @frankvogl #AmplifyIntegrity

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Christine Clough @Christine_Clgh

almost 10 years ago

.@CarnegieDRoL's Sarah Chayes: biggest change on corruption is attention, approach to bribery, link to security #AmplifyIntegrity

Christine_Clgh's tweet photo. .@CarnegieDRoL's Sarah Chayes: biggest change on corruption is attention, approach to bribery, link to security #AmplifyIntegrity https://t.co/umz0405ZC9

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Global Financial Integrity

almost 10 years ago

"Very important for big institutions like @WorldBank to harness big data and technology to drive public good agenda." #AmplifyIntegrity https://t.co/Vd3olhxii8

Christine Clough @Christine_Clgh

almost 10 years ago

Deborah Wetzel begins 1st panel at #AmplifyIntegrity @GFI_Tweets @WorldBank event w/how WBG got into & approaches corruption & #illicitflows

Christine_Clgh's tweet photo. Deborah Wetzel begins 1st panel at #AmplifyIntegrity @GFI_Tweets @WorldBank event w/how WBG got into & approaches corruption & #illicitflows https://t.co/YOg1OcyPvn

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