#Geldwäsche Die #FIU bleibt ein Krisenherd der Geldwäschebekämpfung. Deutschland ist Gangster's Paradise - insbesondere im Immobiliensektor, wo eine Party mit schmutzigem Geld steigt. @Buckenhofer Sebastian Fiedler @barreto_da_rosa spiegel.de/panorama/justi…

Great news!!! The EU-wide #whistleblower protection directive has just been adopted! 🇪🇺 💪

This week at #Europol we are strengthening the cooperation & communication between law enforcement authorities of Member States to counter mafia-style serious & organised crime at our conference "Countering strategies against transnational organised crime" europol.europa.eu/newsroom/news/…

Outcomes from FATF Plenary. Over 700 officials attended this week the FATF Plenary to discuss the mutual evaluations of Greece and Hong Kong, China; the regulation of #virtualassets, and more. #moneylaundering #terroristfinancing #proliferationfinancing ➡️bit.ly/2KuJtUx

Gillian Dell from Transparency International speaking on banning of Serbian journalist Stevan Dojcinovic from #UAE to speak at #uncac #cosp8. Global Civil Society Coalition for the UNCAC

Yesterday Stevan Dojcinovic, our regional editor and the founder of KRIK, was deported from Abu Dhabi shortly after arriving there -- on invitation by the UN to speak on a panel at #UNODC #CoSP8 about cross-border corruption. Our statement here 👇occrp.org/en/40-press-re…

UNCAC Coalition board member Gillian Dell of Transparency International at the #UNCAC #COSP8 plenary voiced the concern over the detention of Organized Crime and Corruption Reporting Project reporter Stevan Dojcinovic at Abu Dhabi airport upon arrival to speak at the Conference. 👉Full statement: uncaccoalition.org/oral-statement…

After OCCRP and KRIK editor Stevan Dojcinovic was detained and deported from the UAE last night on the eve of speaking at #UNCAC #CoSP8, Gillian Dell of Transparency International re-wrote the speech she was to give at the plenary session. Here are some excerpts from her remarks: 1/

UNCAC Coalition statement on the detention and expulsion of award-winning reporter Stevan Dojcinovic before his speech at the #UNCAC #COSP8: "Dojčinović being prevented from speaking at the CoSP undermines the credibility of the Conference." 👉uncaccoalition.org/serbian-invest… Organized Crime and Corruption Reporting Project Drew Sullivan

An empty chair for Serbian journalist Stevan Dojčinović, expected as a panelist now at this UN Conference against Corruption in Abu Dhabi. He was detained and expelled at the airport. uncaccoalition.org @reporterohnegrenzen @committeetoprotectjournalists @ICIJ.org #COSP8

Our regional editor Stevan Dojcinovic is okay and back at work. But the reason he was designated an "inadmissible person" by #UnitedArabEmirates is still not known. "He is a BLACKLISTED" the form he was given states, though the reason why is "not disclosed." 👇 #UNCAC #COSP8

Full room this morning for the side event of the PeerToPeer Alliance of Anti-Corruption Authorities under the motto “If you want to go fast go alone, if you want to go far go together” #COSP8 Germany UN Vienna Bundesentwicklungsministerium UN Office on Drugs & Crime