Financial Transparency Coalition(@FinTrCo) 's Twitter Profileg
Financial Transparency Coalition

@FinTrCo

The Financial Transparency Coalition advocates for enhanced transparency and accountability in the global financial system.

ID:30035057

linkhttp://www.financialtransparency.org calendar_today09-04-2009 18:18:09

13,9K Tweets

12,2K Followers

2,5K Following

Red de Justicia Fiscal ALC(@justiciafiscal) 's Twitter Profile Photo

🟠 Este jueves 16 mayo, Jorge Coronado, miembro del Consejo de Coordinación de la RJF-ALC, conversará sobre la relación fiscalidad / tributación / democracia, así como el actual rol del y la propuesta de Brasil: .

Regístrate: bit.ly/3xqR0gI

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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

Drug lords.
Notorious politicians.
Terrorism financiers.

In the gleaming cityscape of Dubai, some of the world’s wealthy + most wanted have taken advantage of secrecy, lax regulations & a hot property market.

Who are they? Come see.

Welcome to .

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Ian Fraser(@Ian_Fraser) 's Twitter Profile Photo

“This will supersede them all.” Offshore specialist Paul Beckett and Tax Justice Network’s Bob Michel sound the alarm over the rise of “blockchain havens” which are overtaking physical offshore tax havens.

Sterling work from The Taxcast Naomi Fowler naomifowler.bsky.social youtu.be/Se97bpUX6r8?si…

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Eurodad(@eurodad) 's Twitter Profile Photo

The first substantial negotiating round of the process ended last night. All countries reached a consensus agreement on a roadmap towards the next - and final - negotiating round, starting in July. Read our press release here: eurodad.org/un_tax_convent…

The first substantial negotiating round of the #UNTaxConvention process ended last night. All countries reached a consensus agreement on a roadmap towards the next - and final - negotiating round, starting in July. Read our press release here: eurodad.org/un_tax_convent…
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Global Financial Integrity(@IllicitFlows) 's Twitter Profile Photo

Money Laundering Risks in Commercial Real Estate: An Analysis of 25 Case Studies.

Full report: gfintegrity.org/report/money-l…

Money Laundering Risks in Commercial Real Estate: An Analysis of 25 Case Studies. Full report: gfintegrity.org/report/money-l…
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LATINDADD(@latindadd) 's Twitter Profile Photo

🟠 Organizaciones de sociedad civil y países de respaldan iniciativa para crear un impuesto a los superricos ⚖️, impulsada por el gobierno de Brasil al frente del G20 🧵



latindadd.org/justicia-fisca…

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Earth4All(@Earth4All_) 's Twitter Profile Photo

'More people in power are realising that the current extreme inequalities of income and wealth are creating dysfunctional economies and increasingly divided and unhappy societies.' co-author Jayati Ghosh on the case for a wealth tax ⬇️

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Financial Transparency Coalition(@FinTrCo) 's Twitter Profile Photo

Don't miss this important Open Ownership report on the importance of BO transparency to tackle fishing and improve fisheries governance, citing Financial Transparency Coalition's investigation.
Details 👇

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Tax Justice Network(@TaxJusticeNet) 's Twitter Profile Photo

⚡Watch now! Markus Meinzer delivering a statement on behalf of the Tax Justice Network on public Country by country reporting.
youtube.com/watch?v=XNlEUY…

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Tax Justice Network(@TaxJusticeNet) 's Twitter Profile Photo

Sergio Chaparro at negotiations for the ToR of a , emphasising the need of improvements to the to work more fully, inclusively & effectively to counter illicit financial flows & enable domestic resource mobilisation. youtube.com/watch?v=s-OJQY…

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Tax Justice Network(@TaxJusticeNet) 's Twitter Profile Photo

The IMF's latest paper on opaque bank ownership echoes our own policies on beneficial ownership transparency. It's an excellent example of the role that the IMF can play in driving real progress in this crucial area. Check out the blog for more insights! taxjustice.net/2024/04/29/the…

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Tax Justice Network Africa(@TaxJusticeAfric) 's Twitter Profile Photo

In episode 3 of our podcast series, Jaco Oelofsen discusses the importance of looking at illicit financial flows from the local level to understand the commitments that companies have made in relation to taxation and rights realisations.

In episode 3 of our #TaxConversationsAfrica podcast series, @JacoOelofsen discusses the importance of looking at illicit financial flows from the local level to understand the commitments that companies have made in relation to taxation and rights realisations. #TaxJusticeAfrica
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Financial Transparency Coalition(@FinTrCo) 's Twitter Profile Photo

Important op ed on why it's important to introduce a wealth tax on the super rich, as a majority of countries adopt stringent measures and cut social protection
theguardian.com/inequality/202…

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Johan Bernardo Langerock(@JohanLangerock) 's Twitter Profile Photo

It's official now the new 🇪🇺 AML rules have been adopted.

3 years of hard work. But the final package is totally worth it.

It's official now the new 🇪🇺 AML rules have been adopted. 3 years of hard work. But the final package is totally worth it.
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Tax Justice Network Africa(@TaxJusticeAfric) 's Twitter Profile Photo

📢 Join our side event on ‘A Feminist Perspective on Rethinking Financing for Development in the Global South’ at the UN ECOSOC President 2024 Financing for Development.

🗓️: 24 April 2024
⏰: 8:15 - 9:30 am, New York

Read more👉 tjna.me/4cYrPCt



Like,

📢 Join our side event on ‘A Feminist Perspective on Rethinking Financing for Development in the Global South’ at the @UNECOSOC 2024 Financing for Development. 🗓️: 24 April 2024 ⏰: 8:15 - 9:30 am, New York Read more👉 tjna.me/4cYrPCt #TaxJusticeAfrica #FfD4 Like,
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Financial Transparency Coalition(@FinTrCo) 's Twitter Profile Photo

This is fundamental, together with uncovering the owners of commercial fishing vessels accused of forced labour violations, many of which we revealed last year were owned by European companies.
Find our report ➡️ financialtransparency.org/1-4-fishing-ve…

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Civil Society Financing for Development Mechanism(@cs_ffd) 's Twitter Profile Photo

📢Do not miss this at 2024 tomorrow! should provide the political space for global systemic reforms that can expand the
policy and fiscal space of the to realise the Right to Development and advance the

📢Do not miss this #SideEvent at #FfDForum 2024 tomorrow! #FfD4 should provide the political space for global systemic reforms that can expand the policy and fiscal space of the #GlobalSouth to realise the Right to Development and advance the #Agenda2030 #Fin4Dev #GlobalGoals
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Isabel Ortiz(@IsabelGSJ) 's Twitter Profile Photo

Brazil’s G20 Brasil proposal to tax wealth is the most important proposal of the - Backed by Joseph E. Stiglitz Jose Antonio Ocampo Oxfam International and CSOs, Brasil's Secretary Mello called for a 2% wealth tax to address the development crisis

Brazil’s @g20org proposal to tax wealth is the most important proposal of the #SpringMeetings - Backed by @JosephEStiglitz @JoseA_Ocampo @Oxfam and CSOs, Brasil's Secretary Mello called for a 2% wealth tax to address the development crisis
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