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Ian Gary Profile picture
Ian Gary
@Ianpgary
Executive Director, @FACTCoalition. People power, fiscal and tax justice, combating corruption. @ACAWestAfrica board. Retweet not endorsements. Views my own.
Feb 8, 2022 • 8 tweets • 5 min read
I had a moment of optimism - here's a🧵on 7 reasons why 2022 could be a big year for the fight against dirty money and global corruption. 1/8 thefactcoalition.org/2022-is-shapin… 1. The U.S. Strategy to Counter Corruption could be more than a flash in the pan, with concrete commitments and key opportunities such as the Summit of the Americas to follow through. 2/8 thefactcoalition.org/fact-coalition…
Dec 6, 2021 • 4 tweets • 4 min read
NOW - @FACTCoalition co-sponsored event @BrookingsInst - anonymous shell companies make U.S. enticing for bad actors. Corporate Transparency Act will be vigorously implemented to address this. brookings.edu/events/combati… @USTreasury @TreasuryDepSec - U.S. will start regulatory process to close money laundering avenues in U.S. real estate. brookings.edu/events/combati…