Share this page!

Enter URL or ID to Unroll

You can paste full URL like: https://x.com/threadreaderapp/status/1644127596119195649
or just the ID like: 1644127596119195649

How to get URL link on X (Twitter) App

  1. On the Twitter thread, click on or icon on the bottom
  2. Click again on or Share Via icon
  3. Click on Copy Link to Tweet
  4. Paste it above and click "Unroll Thread"!
  5. More info at Twitter Help
Yara Esquivel Profile picture
Yara Esquivel
@YaraEsquivel
Carpe omnia. Tica, wife, mom. Working at @worldbank @returningassets. #AntiCorruption #AML - Opinions are mine.
Dec 14, 2021 • 6 tweets • 5 min read
At the #CoSP9 today, during @returningassets day. Dr. Juanita Olaya: if we don’t seek compensation, we may end up with a lot of enforcement but little justice. Second panelist of Victims of #CORRUPTION at the #CoSP9, Rick Messick: to obtain compensation courts normally require causation and quantification. Both can be challenging. @returningassets
Nov 12, 2021 • 7 tweets • 4 min read
Some important lessons from the #PandoraPapers, thread 🧵
documents.worldbank.org/en/publication… 1. The #PandoraPapers confirm that #BeneficialOwnership is the mother of all sins, and allows #IllicitFinancialFlows.