Transparency International Ireland @Transparency_ie
The Irish chapter of the worldwide movement against corruption. Operates Ireland's only independent helpline for whistleblowers: 1800 844 866 | https://t.co/riN8fv5yS3 transparency.ie Dublin, Ireland Joined December 2010-
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The Irish Times view on money laundering rules: Ireland has work to do irishtimes.com/opinion/editor… via @IrishTimes
The EP voted in favour of the final text of the AML package, including: -new AML Authority -access to BO registers for journalists -new detailed rules for obliged entities 👉full analysis: transparency.eu/the-eus-new-an…
EU reprimand over Ireland’s ‘lackadaisical’ dirty money policy ‘unsurprising’ says Alexander Chance of @Transparency_ie businesspost.ie/news/eu-reprim… via @businessposthq @sanzscript
John Devitt is Chief Executive and founder of @Transparency_ie. He established and currently directs Speak Up, TI’s first helpline for whistleblowers and witnesses of official wrongdoing in Western Europe. Speaking on Making Whistleblowing Work for Healthcare at #MedProf24
European Commission calls on Ireland to correctly transpose the 5th Anti-Money Laundering Directive ireland.representation.ec.europa.eu/news-and-event… @Transparency_ie
We are deeply saddened by the loss of Gretta Fanner, an inspiring and relentless anti-corruption activist and a dear friend of Transparency International. Our thoughts are with her friends and family.
We are deeply saddened by the loss of Gretta Fanner, an inspiring and relentless anti-corruption activist and a dear friend of Transparency International. Our thoughts are with her friends and family.
‘Why are they attacking us?’ Ukraine’s anti-corruption campaigners face slurs, surveillance and intimidation irishtimes.com/world/europe/2… via @IrishTimes @DanMcL99 @ANTAC_ua @TransparencyUA
Justine McCarthy: Politicians demonising NGOs is fodder for extremists irishtimes.com/opinion/2024/0… via @IrishTimes
Complaint about donations to Leo Varadkar does not need criminal investigation, gardaí say irishtimes.com/politics/2024/… via @IrishTimes @Jennifer_Bray
NEW: Another alleged cash-for-influence scheme connecting MEPs with Russia is an indictment of the @Europarl_EN's culture of impunity. It must now immediately investigate these allegations. transparency.eu/transparency-i…
'Being led by developers' Darragh O’Brien was prompted to radically change planning law because a major property developer was refused planning permission for just one development, according to the attorney general. ontheditch.com/unpublished-at…
Dublin-based garda charged with perverting the course of justice and burglary irishtimes.com/crime-law/cour… via @IrishTimes
Garda due in court as part of force's anti-corruption unit probe irishexaminer.com/news/courtandc… via @irishexaminer
Alex Chance: Between 2% and 5% of financial flows are believed to be the proceeds of crime and corruption. Some €5 trillion in funds are administered in Ireland, so it's likely sums laundered through Dublin are 'very significant' [that's anywhere between €100 and €250 billion]
Alex Chance: Between 2% and 5% of financial flows are believed to be the proceeds of crime and corruption. Some €5 trillion in funds are administered in Ireland, so it's likely sums laundered through Dublin are 'very significant' [that's anywhere between €100 and €250 billion]
Dr Alexander Chance @Transparency_ie makes the point Ireland can: “maintain the status quo……and remain passive in relation to illicit finance….or we can build on our legacy of dealing with domestic criminal finances.” He adds, “We have the people, expertise and international…
Delighted to welcome Dr Alexander Chance @Transparency_ie to @iiea to address members on illicit finance and its impact on our national security.
Correction: In a keynote address @iiea, Dr Alexander Chance, Head of Policy and Research @Transparency_ie will consider the threat of illicit finance, its implications for national security and how best the Irish Government and Industry can respond. Join us tomorrow, 21 March…
Third suspect charged in Garda Anti-Corruption Unit investigation irishtimes.com/crime-law/cour… via @IrishTimes @conormlally
Garda immigration officer convicted of sexual assault and harassment receives jail term irishtimes.com/ireland/2024/0… via @IrishTimes
BREAKING: Four gardai to be charged over alleged shakedown scam on delivery drivers irishmirror.ie/news/irish-new…
Mick Caul @caulmick
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277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBFEoin Ó Broin @EOBroin
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3K Followers 73 Following We understand that having a ‘well known’ publisher is akin to receiving a professional stamp of approval, but Coinkydink was born out of the end of monoculture.H @H19870813
5K Followers 48 FollowingA recent paper by @TI_Defence's highlights the link between corruption in the defense sector and the rising military expenditure, which poses a threat to national and global security. Learn more: anticorru.pt/2YQ
The EP voted in favour of the final text of the AML package, including: -new AML Authority -access to BO registers for journalists -new detailed rules for obliged entities 👉full analysis: transparency.eu/the-eus-new-an…
@Transparency_ie brilliant presentation from John Devitt on raising concerns through the whistleblower act - protected disclosure, and the barriers to doing so This organisation provides a confidential helpline and legal advice for anyone raising a concern #Professionalism
John Devitt is Chief Executive and founder of @Transparency_ie. He established and currently directs Speak Up, TI’s first helpline for whistleblowers and witnesses of official wrongdoing in Western Europe. Speaking on Making Whistleblowing Work for Healthcare at #MedProf24
In many countries, governments spend more on debt than on health or education. Debt transparency is crucial for democratic governance. If you are interested in the topic join us in person or online at our event with @NDI at the Spring Meetings. ➡️ anticorru.pt/2XO
Proud to be speaking at #TED2024 next week! Never in my wildest dreams (God knows I have plenty of them) did I imagine that one day I would deliver a TED Talk🔥 But they found me!! Thanks for the opportunity @TEDTalks, and for spotting #Madagascar on the map. #HardWorkPaysOff
The team @TransparencyUK sends sincere condolences to the family, colleagues and friends of Gretta Fenner. Her death is a terrible personal tragedy that also takes away one the leading lights of the #AntiCorruption community.
It is with great sadness that we confirm the tragic death of our Managing Director Gretta Fenner in a car accident. Gretta has been an extraordinary force for change in the fight against corruption – both personally and through the Institute that she lovingly and passionately…
This is terribly sad. Gretta was a wonderfully warm, kind and thoughtful person as well as an inspiring leader in our field, absolutely dedicated and brilliant. She will be greatly missed. Our thoughts at @Sussex_SCSC are with her family and loved ones.
It is with great sadness that we confirm the tragic death of our Managing Director Gretta Fenner in a car accident. Gretta has been an extraordinary force for change in the fight against corruption – both personally and through the Institute that she lovingly and passionately…
Did you know that 6 billion people live in countries where the rule of law is deteriorating? @TheWJP's Rule of Law Index highlights the alarming signs of decay in justice systems worldwide. We analyse here the relationship between corruption & justice. ➡️ anticorru.pt/2XF
⚡️ Together with @CASECoalition, we welcome @coe’s Recommendation on #SLAPPs, a major step towards protecting #mediafreedom and public participation. We look forward to its implementation, together with #DaphnesLaw, to end the abuse of the law to silence critics.
📢CASE welcomes the CoE’s Rec on #SLAPPs, approved by the Committee of Ministers. It significantly enhances the standards set by the EU Directive & will help push non-EU MSs to introduce meaningful anti-SLAPP protections. Read CASE's full statement here: the-case.eu/latest/coes-re…
According to @pressfreedom, as of 5 April: - 95 journalists and media workers were confirmed dead. - 16 journalists were reported injured. - 4 journalists were reported missing. - 25 journalists were reported arrested. #thismuststop #forourcolleagues
As we gear up for a collaborative meeting on Open and Accountable Budgets in #Rwanda tomorrow, discussing how budget advocacy can transform people’s lives, @TI_Rwanda Executive Director @amupiganyi was pleased to meet with the @OpenBudgets team today. #RwOT @RwandaLocalGov
If you are in Paris, don't miss this tomorrow! Having my dear friends @FrancoisValeri3, the Chair of @anticorruption and @zakhonamvelase from @awacn_africa in the same panel, among other great people, is quite something! #UnitedAgainstCorruption 🔥
📢 2024 OECD Global Anti-Corruption & Integrity Forum Join us for High-level opening with remarks from: @MathiasCormann @comradesaara 🇳🇦 @sandumaiamd 🇲🇩 @drparnpreeb 🇹🇭 @FrancoisValeri3 @zakhonamvelase Register 🔗 oecd-events.org/gacif2024 | #OECDintegrity #GACIF24
"For #UNODC, the best path forward starts with data collection. Disaggregated data on corruption can provide unique insights into #gender dynamics and norms in a country." #UNCAC #CoSP10 Read the blog👇 u4.no/blog/gender-is…
Dr Alexander Chance @Transparency_ie makes the point Ireland can: “maintain the status quo……and remain passive in relation to illicit finance….or we can build on our legacy of dealing with domestic criminal finances.” He adds, “We have the people, expertise and international…
Alex Chance: Between 2% and 5% of financial flows are believed to be the proceeds of crime and corruption. Some €5 trillion in funds are administered in Ireland, so it's likely sums laundered through Dublin are 'very significant' [that's anywhere between €100 and €250 billion]
Delighted to welcome Dr Alexander Chance @Transparency_ie to @iiea to address members on illicit finance and its impact on our national security.
From March 18th to 19th 2024, @TI_Rwanda's Executive Director @amupiganyi is participating in the Africa International Anti-Corruption Conference (IACC), hosted by @ti_zambia, the IACC committee, and @anticorruption.
Launched this week, @Europarl_EN Station on Freedom of the Press commemorates 12 emblematic cases of journalists assassinated in the exercise of their duties & pays tribute to their fight for media pluralism, transparency, rule of law, & human rights. #DaphneCaruanaGalizia
These 12 countries are at crucial points in their anti-corruption journeys, either because of opportunities or crises. Find out why ⬇️ anticorru.pt/2WV #CPI2023
Delighted to welcome Dr Alexander Chance @Transparency_ie to @iiea to address members on illicit finance and its impact on our national security.