Discover and read the best of Twitter Threads about #beneficialownership
Most recents (10)
Ada yang klaim “no-deforestation” tapi malah tetap terima pasokan kayu dari hasil pembukaan hutan alam. Yuk kita kupas, bagaimana ini bisa terjadi.
#deforestasi #RGE
Sebuah utas… Ed. 1
#deforestasi #RGE
Sebuah utas… Ed. 1
Sebelum membahas itu, kenapa sih kita perlu khawatir dengan kehilangan hutan alam dalam skala luas saat ini? Atau hutan alam itu apa?
#deforestasi #RGE #hutanindonesia
#deforestasi #RGE #hutanindonesia
Kalau kamu akhir-akhir ini sering mengeluh cuaca panas. Atau kualitas udara semakin buruk. Atau ketika hutan terjadi longsor, banjir dan hujannya lebih ekstrim dari biasanya. Itu, salah satunya karena hutan sebagai penstabil iklim sudah menipis.
#deforestasi #RGE #hutanindonesia
#deforestasi #RGE #hutanindonesia
Our latest policy briefing is out!
The Coverage principle ensures all relevant corporate vehicles are included in the scope of #BeneficialOwnership disclosure requirements. Why is this important?
Read the full briefing here: openownership.org/en/publication…
The Coverage principle ensures all relevant corporate vehicles are included in the scope of #BeneficialOwnership disclosure requirements. Why is this important?
Read the full briefing here: openownership.org/en/publication…
The briefing explains that, to generate actionable and usable data across the widest set of policy aims, #BeneficialOwnership disclosure requirements should apply to all corporate vehicles through or by which assets can be owned, benefitted from, and controlled.
#ICYMI, the Open Ownership Principles set out best practice standards for effective #BeneficialOwnership disclosure.
Read the Principles here: openownership.org/en/principles/
#transparency #OpenData #disclosure
Read the Principles here: openownership.org/en/principles/
#transparency #OpenData #disclosure
With the deadline tomorrow, thousands of offshore companies with UK property are still not stating their real owners
Quoted in @guardian is our head of tech, @stephen_abbott: “the public still aren’t able to... discover the people behind those companies”
theguardian.com/uk-news/2023/j…
Quoted in @guardian is our head of tech, @stephen_abbott: “the public still aren’t able to... discover the people behind those companies”
theguardian.com/uk-news/2023/j…
Thanks to @ByRobDavies @rowenamason @porcelinad via @guardiannews for digging into these important questions and for quoting us.
Also in the series: theguardian.com/business/2023/…
#beneficialownership #transparency #offshore #followthemoney
Also in the series: theguardian.com/business/2023/…
#beneficialownership #transparency #offshore #followthemoney
@ByRobDavies @rowenamason @PorcelinaD @guardiannews If you're on the lookout for more analysis of the data:
After tomorrow's Register of Overseas Entities declaration deadline, we will be repeating our #DataAnalysis to show overall trends in this new #BeneficialOwnership data source - produced w. @LewisSpurgin from @opendatacoop
After tomorrow's Register of Overseas Entities declaration deadline, we will be repeating our #DataAnalysis to show overall trends in this new #BeneficialOwnership data source - produced w. @LewisSpurgin from @opendatacoop
A new @PolicyPECH study on 🇨🇳's 🎣 fleet reviews its global operations, notably in 🇸🇳🇲🇷🇲🇬🇲🇺🇪🇨🇸🇧, and the challenges it poses to competing 🇪🇺 fleets.
The study sets the tone for a forthcoming @Europarl_EN report on the impacts of 🇨🇳's fleet on 🇪🇺🎣.
europarl.europa.eu/RegData/etudes…
The study sets the tone for a forthcoming @Europarl_EN report on the impacts of 🇨🇳's fleet on 🇪🇺🎣.
europarl.europa.eu/RegData/etudes…
.@PolicyPECH highlights that 🇨🇳's fleet - the world's biggest - operates globally and drives #overfishing, environmental destruction & human rights abuse.
The fleet profits unfairly from illegality, a lack of transparency & data gaps as our report shows:
ejfoundation.org/reports/the-ev…
The fleet profits unfairly from illegality, a lack of transparency & data gaps as our report shows:
ejfoundation.org/reports/the-ev…
.@PolicyPech reports that the 🇪🇺 can encourage 🇨🇳 towards regulating its fleet.
But this is possible only if the 🇪🇺@EU_Mare can lead by example and be credible when it promotes #transparency.
#ZeroTolerance #IUUFishing #FlagsOfConvenience #BeneficialOwnership #CountEveryFish
But this is possible only if the 🇪🇺@EU_Mare can lead by example and be credible when it promotes #transparency.
#ZeroTolerance #IUUFishing #FlagsOfConvenience #BeneficialOwnership #CountEveryFish
1. The #PandoraPapers confirm that #BeneficialOwnership is the mother of all sins, and allows #IllicitFinancialFlows.
2. The #PandoraPapers confirm the importance of focusing on the facilitators - those who enable corruption, tax avoidance/evasion and financial crimes. This is not new and has already been highlighted by the @FACTIpanel and others.
On now #endsnowwashing 👇🏾
.@scaldron notes rapid evolution of Public registries landscape over the last 5 years. 🇨🇦 announcement is a big step forward to fight corruption, terrorism financing. Now for a best-in-class approach.
Kevin Comeau concurs, noting the implications for a properly constructed registry for small business, real estate and leveling the playing field for Canadians against invisible hand of money laundering, and create revenue source for fed and provincial govts.
I live in hope of something like this:
It is also worth mentioning that this data is hard to use. What is "Burberry"? We can only assume that it means one of the 13 companies in the Burberry Group Plc, but which one? (image from @OpenOwnership).
@NigeriaGov loses about $8.3bn to illegal movements of funds between countries annually - an amount that could potentially create over 200,000 new jobs.
Did you know?
Most of these looting are done via anonymous shell companies & #BeneficialOwnership loopholes.
THREAD!
Did you know?
Most of these looting are done via anonymous shell companies & #BeneficialOwnership loopholes.
THREAD!
A beneficial owner is an individual or group of individuals who ultimately benefits from a company directly or indirectly; but whose identities are often hidden from the public & govt authorities through a complex web of ownership arrangements.
#FixOurOil
Explainer👇
#FixOurOil
Explainer👇
The likes of Gen. Sani Abacha, Diezani Madueke and other former public officials have looted funds through the complex network of companies in which they had hidden beneficial ownership.
Selamat sore #SahabatPengayoman, bagi kalian yang ingin memiliki atau membentuk korporasi dan menjadi pemilik manfaat (beneficial ownership), bisa segera melaporkan ke aplikasi AHUOnline ataupun notaris terdekat
#BeneficialOwnership
#KolaborasiBerkinerja
#KamiPasti
#BeneficialOwnership
#KolaborasiBerkinerja
#KamiPasti
Pemerintah sudah mengeluarkan Perpres No 13 Tahun 2018 tentang Prinsip Mengenali Pemilik Manfaat dari Korporasi dalam Rangka Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang dan Tindak Pidana Pendanaan Terorisme
#BeneficialOwnership
#KolaborasiBerkinerja
#KamiPasti
#BeneficialOwnership
#KolaborasiBerkinerja
#KamiPasti
Korporasi yang harus mendaftarkan pemilik manfaat berdasarkan pasal 2 ayat 2 Perpres tersebut adalah perseroan terbatas, yayasan, perkumpulan, koperasi, persekutuan komanditer, persekutuan firma, atau bentuk korporasi lainnya
#BeneficialOwnership
#KolaborasiBerkinerja
#KamiPasti
#BeneficialOwnership
#KolaborasiBerkinerja
#KamiPasti
Selamat sore #SahabatPengayoman, bagi kalian yang ingin memiliki atau membentuk korporasi dan menjadi pemilik manfaat (beneficial ownership), bisa segera melaporkan ke aplikasi AHUOnline ataupun notaris terdekat
#BeneficialOwnership
#KolaborasiBerkinerja
#KamiPasti
#BeneficialOwnership
#KolaborasiBerkinerja
#KamiPasti
Pemerintah sudah mengeluarkan Perpres No 13 Tahun 2018 tentang Prinsip Mengenali Pemilik Manfaat dari Korporasi dalam Rangka Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang dan Tindak Pidana Pendanaan Terorisme
#BeneficialOwnership
#KolaborasiBerkinerja
#KamiPasti
#BeneficialOwnership
#KolaborasiBerkinerja
#KamiPasti
Korporasi yang harus mendaftarkan pemilik manfaat berdasarkan pasal 2 ayat 2 Perpres tersebut adalah perseroan terbatas, yayasan, perkumpulan, koperasi, persekutuan komanditer, persekutuan firma, atau bentuk korporasi lainnya
#BeneficialOwnership
#KolaborasiBerkinerja
#KamiPasti
#BeneficialOwnership
#KolaborasiBerkinerja
#KamiPasti
