Top Tweets for #financeuncovered
Illuminating, depressing, important from @andyverity: #BBC+#FinanceUncovered discovered evidence linking a number of ELPs to #fraud, #terrorism+#moneylaundering. Yes to more @BBC exclusive, independent, challenging investigative journalism! See @BBCNewsnight version @BBCiPlayer
If you believed government assurances that it’s keeping dirty money out of the UK - read this. And if you’d like the BBC to do more exclusive, independent, challenging investigative journalism - you have your wish: https://t.co/ZeYQw3Y3uV
Como 100 milhões de dólares pagos pela BP abrem pistas inéditas sobre a Sonangol, Manuel Vicente e o BCP 💸
#FinanceUncovered 💸 Boa história do @micaelrpereira no @expresso sobre fluxos obscuros entre #Holanda, #Panamá e #Angola 💸
https://t.co/uyqmEdRKKg via @expresso
A 2-day media training organised by #INKCentreforInvestigative Journalism in partnership with #InternationalRepublicanInstitute & in collaboration with #FinanceUncovered is underway at #SunbirdHotel, Malawi.Over 30 journalists recruited. Sollab is providing additional support.
"How do people launder money? Buy a bank. Become a leader in an organisation that doesn't face a lot of scrutiny like a Church. Get involved in a freight business. Layering to conceal origin of money." #moneytrail #financeuncovered @FinUncovered
At the #moneytrail training in Abuja, Nigeria, Communications Manager @LisaAkinyiMay from @journalismfund says their organisation has a series of grants for Investigative Journalism. The deadline for submitting the next set of grant applications is September. #financeuncovered
London is about energy and commitment.
we are expecting story literary. #Followthemoney #Moneytrail #FinanceUncovered
Love u @FinUncovered team.
#Deadline today: Journalists based in #Asia can apply for bursaries for a training course in financial investigative journalism to be held in #Indonesia #FinanceUncovered @FinUncovered #Asia via @IJNet https://t.co/Aw2PHLvqvO
Welcome to 30 brilliant journalists and campaigners from 26 countries who have made it to London to start our latest investigating illicit finance course! #FinanceUncovered #MoneyTrail
Welcome to the 30+ journalists & researchers from over 20 countries as we start our four-day #FinanceUncovered training at City University
Awesome #FinanceUncovered day with @georgenturner training a bunch of Public Services International officials near Geneva. #OnTour
#FinanceUncovered is on the road working with 15 top Eastern European journalists this weekend: skilling up and collaborating in #Budapest
Legal Marijuana Business Finds Its Footing, Despite Challenges https://t.co/BpF8K9v6Ye https://t.co/aCJ7UONPoS #FinanceUncovered #cannabiz
There're at least five #FinanceUncovered members involved in the #PanamaPapers. We're mega proud of them for landing this MASSIVE story
Here at #FinanceUncovered Towers, we're excited to be a member of the newly formed Open Data for Tax Justice #OD4TJ https://t.co/5SAl8FTPhZ
Top story by @nepocean who attended last week's #FinanceUncovered course on #Nepal government attempts to curb #IFFs https://t.co/ti0gCz7Igp
Nepali government seeks to curb #IFFs by restricting cash transfers in and out of the country
https://t.co/Y273tSnBHV
Check @bophaphorn's piece with @Global_Witness on the land grabbing crisis in #Cambodia. https://t.co/cXiqLCcT2I #FinanceUncovered
Thanks Martin Kenney @MKSolicitors who delivered an outstanding masterclass on investigating #GrandCorruption to the #FinanceUncovered crew
#FinanceUncovered was really a productive training and Nick Mathiason's efforts are worth appreciated.
Final day of #FinanceUncovered. This morning is all about investigating #corruption with top lawyers & law enforcement #followthemoney
Another top #FinanceUncovered #journalism training day with @rbrooks45, Paul @corruptnwatchuk, JC @TaxJusticeNet & @AudreyGaughran
Ta guys!
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