Discover and read the best of Twitter Threads about #FATFweek

Most recents (1)

🔴New Financial Secrecy Index 2020 from @TaxJusticeNet shows that the corrupt has plenty of options to choose from: anonymous companies, secret bank accounts & limited exchange of information – all available in major financial centres like Cayman, USA, Switzerland or Hong Kong.
The 🇺🇸 US is the 2nd biggest enabler of financial secrecy, according to the 2020 Financial Secrecy Index (#FSI2020). Will Congress finally take action to change that and pass legislation requiring companies to disclose who their real owners are?
While #FATFweek takes place in Paris, the new #FSI2020 shows that much work needs to be done to close down loopholes enabling corruption across the world. @FATFNews could start by reforming its standards to make beneficial ownership registers a requirement across FATF countries.
Read 4 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!