On top of this, I am delighted to have worked with @mabarron23.bsky.social and PKF Trinidad to support the delivery of the latest full EITI Report for Trinidad and Tobago which can be found here. static1.squarespace.com/static/5835d...
14.02.2025 13:47 — 👍 0 🔁 0 💬 0 📌 0
State of the Extractive Sectors Report 2024
TTEITI’s State of the Extractive Sectors Report 2024
Great to see that #TrinidadandTobago #EITI has published the latest State of the Extractive Sector Report. #transparency #governance 1/2 www.tteiti.com/articles/soe...
14.02.2025 13:47 — 👍 0 🔁 0 💬 1 📌 0
Texas holds up beneficial ownership - Articles - BO6 Global
BO6 Global - Texas holds up beneficial ownership
Earlier this month, a Texan court thew another curveball at #beneficialownership reporting with implications beyond Texas and beyond the US. Michael Barron and I outline the wider implications in our latest blog.
bo6.global/2024/12/13/t...
#bo6 #transparency #aml #governance #texas #usa
13.12.2024 18:48 — 👍 1 🔁 1 💬 0 📌 0
Beneficial ownership transparency is an essential tool for private sector businesses to mitigate risks to their operations & reputation. Michael Barron & I examine this bo6.global/2024/12/06/ben…
#beneficialownership #transparency #bo6global #privatesector
#riskmanagement #risk
06.12.2024 14:51 — 👍 0 🔁 0 💬 0 📌 0
AML Laws and Beneficial Ownership Laws: Two Banks of the Same River - Articles - BO6 Global
BO6 Global - AML Laws and Beneficial Ownership Laws: Two Banks of the Same River
In the second in a series of blogs, Michael Barron and I explore the differing roles, styles and challenges of #BeneficialOwnership laws as they relate to #AML due diligence and the establishment to central registers of BO. bo6.global/2024/12/04/a...
#Transparency #Anticorruption #KYC #CDD
05.12.2024 17:05 — 👍 0 🔁 0 💬 0 📌 0
Who should get the keys to beneficial ownership information? - News - BO6 Global
BO6 Global - Who should get the keys to beneficial ownership information?
Who should get the keys to #beneficialownership information & unlock its value for anti-corruption, AML & managing risks? The faltering progress towards public registers and the implications. First in a series of blogs from Michael Barron and me, which can be found at: bo6.global/2024/12/02/w...
04.12.2024 14:58 — 👍 0 🔁 0 💬 0 📌 0
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Argentinean Political Scientist working towards more just, transparent, democratic societies
Advocacy work at @openownership.bsky.social
#OpenGov #Anticorruption #BeneficialOwnership
Building an open guide to the world’s energy system.
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Global Energy and Emissions Ownership Lead @ Climate TRACE & Global Energy Monitor | https://climatetrace.org/ | https://globalenergymonitor.org/projects/global-energy-ownership-tracker/
Opinions are my own
Exec Director at Spotlight on Corruption - working on fostering political integrity and ending the UK's role as a hub for kleptocratic assets
https://linktr.ee/endcorruptionuk
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@spotlightcorruption.org
Dr. of the semi-useless type. Anticorruption, Balkans, Russia, EU, Londongrad. Asst Prof at the University of Rijeka, honorary research fellow at Exeter & Sussex, BiEPAG member. WP leader, GEO-POWER-EU. Co-author of Indulging Kleptocracy (OUP, 2025)
We believe our tax systems are our most powerful tools for creating a just society that gives equal weight to the needs of everyone. Every day, we inspire and equip people and governments to reprogramme their tax systems. taxjustice.net
Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law.
Shining a light on the UK's role in corruption at home and abroad
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Founder of Tax Policy Associates Ltd. Tax realist. @danneidle on Twitter
Labour Member of Parliament for Kensington & Bayswater | Kensington Against Dirty Money | Obama Leader | QPR | Constituent 📧 Joe.powell.mp@parliament.uk
We are the global civil society network of over 400 NGOs promoting the implementation and monitoring of the United Nations Convention against Corruption (#UNCAC).
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Web: http://uncaccoalition.org/
Impact team @OCCRP.bsky.social
Anti-corruption; Pro-democracy, transparency & women's basketball.
Author of Crude Intentions: How Oil Corruption Contaminates the World.
Sharing new (anti-)corruption publications. List curated by Joseph Pozsgai-Alvarez.
Specialising in the intersection of finance and global security
I'm working at the Financial Transparency Coalition, interested in all things tax justice to fund public services, financial transparency to end illicit financial flows, austerity, a Rights-Based Economy and feminist, green and decolonial economies.
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