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Wait, what?!! There is a STR PODCAST?!!?!
#Christmascamefartooearly@keatingetom@CFCS_RUSIhttps://twitter.com/CFCS_RUSI/status/1207262035991502848 …
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Tom Keatinge just dropped the mic. “
@PwC if not facilitating the corruption then are providing a veneer of respectability that makes what’s happening acceptable”@keatingetom#LuandaLeaks@BBCPanoramapic.twitter.com/uMujBwlt4aHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Evgenia Giannoulopoulou proslijedio/la je Tweet
Leaked documents reveal how Africa's richest woman made her fortune through exploitation and corruptionhttps://bbc.in/38mvqYU
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On 19 January 2020 the International Consortium of Investigative Journalists (ICIJ) published a detailed report about the enrichments of dos Santos' wealth during the years and called it Luanda Leaks. Dos Santos claimed her success always as "self-made"
#LuandaLeaks#panoramaHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Evgenia Giannoulopoulou proslijedio/la je Tweet
Wishing all the boys taking the Whitgift entrance exam today the very best of luck. We hope you have a great day.
#WelcometoWhitgift#WhitgiftExams#EntranceExams#GoodLuckpic.twitter.com/BlYfwQRDZe
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“The latest figures from the NCA showed that in 2018-19, lawyers filed 2,441 suspicious activity reports. That was 0.5 per cent of the total reports, with banks making nearly 384,000. The NCA has complained that “the number of reports from lawyers and accountants remains low”.
Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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Evgenia Giannoulopoulou proslijedio/la je Tweet
Will Butler-Adams, CEO of Brompton explains how the
#business has ensured its position as a market leader, through exploiting its#patent and#trademark assets. Check out the case study here
http://ow.ly/ZZJe50xNRaJ #casestudy#intellectualpropertypic.twitter.com/WiurUMtLpv
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Evgenia Giannoulopoulou proslijedio/la je Tweet
.
@GoldmanSachs are ruling out any future financing of oil drilling in the#Arctic – but if they really want to stop the destruction of our planet and its#forests, they must stop big Brazilian beef traders bagging their bucks.https://gwitness.org/2FB2pfDHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Evgenia Giannoulopoulou proslijedio/la je Tweet
Stricter EU rules to fight
#moneylaundering (#5AMLD) become effective today
Eager to see how many EU countries will have public registers revealing real owners behind companies on their books up and running
Expecting @EU_Commission to take a swift action if they don't.pic.twitter.com/7CHtWP205F
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Evgenia Giannoulopoulou proslijedio/la je Tweet
Delighted to have
@ellie_hourigan at@GoldsmithsLaw tomorrow, to introduce our students to Parliament's role in implementation/enforcement of#HumanRights. Her lecture could not be more timely, given Conservative Govt's manifesto commitment to "update" (?) Human Rights Act.https://twitter.com/GoldsmithsLaw/status/1216702304289742851 …
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I've
#justsponsored Brown Shipley, who's fundraising for Rainbows Hospice for Children and Young People on@JustGiving. Donate nowhttps://www.justgiving.com/fundraising/Brown-Shipley4?utm_source=twitter …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Evgenia Giannoulopoulou proslijedio/la je Tweet
"what made
#HSBC story so compelling was dramatic nature of its offenses. Money laundering experts recount 1980s Miami when drug traffickers walked into banks w duffel bags full of dirty cash & complicit bankers would accept deposits, no questions asked."https://blogs.thomsonreuters.com/answerson/dirty-money-behind-the-scenes-of-netflixs-cartel-bank/?utm_source=twitter&utm_medium=social&utm_campaign=2018TACAlwaysOn …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Evgenia Giannoulopoulou proslijedio/la je Tweet
BREAKING
Our new investigation reveals that top oil traders @Glencore and#Vitol paid fixers accused of being at the heart of major Brazilian bribery scandal. Read more:https://bit.ly/2D5Y58pHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Evgenia Giannoulopoulou proslijedio/la je Tweet
Romania’s Senate president targeted in bribery investigation https://hubs.ly/H0ft9p40
#AML#Compliance#Corruption#Briberypic.twitter.com/LbjcSbZE71
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Evgenia Giannoulopoulou proslijedio/la je Tweet
Israeli police recommend bribery charges against 4 confidants of Prime Minister Benjamin Netanyahu, related to multibillion-dollar weapons purchases from Germany.https://nyti.ms/2DuKU1w
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Evgenia Giannoulopoulou proslijedio/la je Tweet
We need more
#transparency so#citizens can participate in EU#democracy and#politics. That's why we're calling on@EPInstitutional to vote in favour of changes to improve#lobby transparency in the@Europarl_EN More here
https://bit.ly/2SUjnLC pic.twitter.com/qNOKLbOfGw
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Evgenia Giannoulopoulou proslijedio/la je Tweet
What’s the cost of
#corruption?@CNBCi explains it pretty well in this video
pic.twitter.com/TgTRSob7od
CNBC International
What's the cost of corruption? | CNBC ExplainsBribery costs the world an estimated $1.5 to $2 trillion annually – and that's just one aspect of corruption. What's corruption costing the world?Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Dear
@TheFCA the Revised Financial Crime Guide (following GC18/1 issued in March 2018) was due to come into force on October 1st. You have not published anything on your site to confirm the final document (or the feedback that was received by firms during the consultation).Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Evgenia Giannoulopoulou proslijedio/la je Tweet
Main European Banks
#Fintech investments by business domain.pic.twitter.com/LVBMguudNq
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The CFCS team got together to discuss the biggest fin crime stories (and scandals
) of 2019 and predict what 2020 will hold. Listen here