An all-star lineup of anticorruption champions incl. @SenWhitehouse, Cyrus Vance @ManhattanDA, and @RepMalinowski will discuss the future of U.S. anticorruption efforts THIS THURSDAY at the @IACCseries. Details 👀 —> https://19thiacc.pathable.co/meetings/virtual/HyPt8vwhGkYd5x6y5

The #IACC2020 kicks off today— join us at 10:00 AM EST for a conversation on private investment funds and corruption! @acdatacollectiv

https://19thiacc.pathable.co/meetings/virtual/dhrf9q6WMDy9YBDqQ

The IACC is only five days away— reserve your free ticket and explore the agenda of more than 100 workshops, 6 plenaries, top documentaries and more! See you at the #IACC2020!
https://19thiacc.pathable.co @IACCseries

"If passed, the legislation would in large part end anonymous shell companies in the United States, mandating that every company report its ultimate owner to the U.S. Treasury Department." @ICIJorg

#EndAnonymousCompanies
https://www.icij.org/inside-icij/2020/11/us-lawmakers-move-to-end-anonymous-shell-companies-in-national-defense-spending-bill/?utm_campaign=Sprout&utm_content=&utm_medium=social&utm_source=twitter

Former U.S. Ambassador to the UN Samantha Power discusses a number of key anticorruption reforms that could be pursued over the next four years, including the creation of a beneficial ownership registry.

#EndAnonymousCompanies
https://www.foreignaffairs.com/articles/united-states/2020-11-20/samantha-power-can-do-power

Gabon's ruling family and their inner circle have purchased at least seven properties worth over $4.2m in the greater D.C. area.

TI-US Director Gary Kalman provides insight into these transactions and the lack of due diligence that made them possible.
https://www.occrp.org/en/investigations/gabons-first-family-stashed-cash-in-dc-property

Asset recovery programs are fundamental to any effective anticorruption framework and should be encouraged in international fora, especially the upcoming UN General Assembly Special Session (UNGASS) against Corruption.

Read our recommendations → https://www.transparency.org/en/blog/uncac-ungass-2021-cross-border-corruption-return-assets-compensate-victims

.@TaxJusticeNet has released their groundbreaking State of Tax Justice 2020 report, which shows that countries are losing over $427 billion in tax each year to international corporate tax abuse and private tax evasion.
https://www.taxjustice.net/reports/the-state-of-tax-justice-2020/

Reserve your free #IACC2020 ticket today, and don't miss out on the panel "Ending Impunity and Combating Corruption: Integrated Approaches for Reducing Trafficking, Bribery and Anonymous Companies" taking place on 3 December 12:30-2 PM EST.

https://19thiacc.pathable.co/meetings/virtual/czdo62yPcjjJ6z4du

In a new op-ed, former North Carolina legislator Tom Murry makes the case for clamping down on anonymous shell companies, a pervasive threat to U.S. national security.

Read it here: https://nsjonline.com/article/2020/11/murry-its-time-to-clamp-down-on-shell-corporations-a-frequent-tool-of-our-enemies/