Marie Chêne
@mariechene_ac
Transparency International, Head of Research. @anticorruption. Own views.
ID: 1266368895880851458
29-05-2020 14:01:02
27 Tweet
167 Followers
121 Following
EU Parliament agrees Golden Passports should be banned and #GoldenVisas strictly regulated. Will the European Commission finally act or wait for more kleptocrats to become EU citizens/residents?
🔴 NEW REPORT: Despite strong early pledges to sanction Russian elites following the invasion of Ukraine, authorities across #G7 & other major economies continue to struggle to track down & confiscate suspect assets. We reveal what is holding up progress. transparency.org/en/press/g7-un…
Our Director of Policy and Advocacy, Louise Russell-Prywata Louise Russell-Prywata will be moderating a panel at the upcoming #CSABOT high-level event. More details to follow, registration: forms.office.com/pages/response… Transparency International GovTransparency Transcrime Tax Justice Network @TaxJusticeNet.bsky.social Andrej Leontiev
With Transparency France & Anti-Corruption Data Collective, we cross-analysed company & real estate ownership data in France. This analysis would not have been possible had the French gov not made and kept BO and real estate ownership data freely available, demonstrating the power of public registers!🧶