FACTI Panel

Don't hide the billions - the world needs them to make #sustainabledevelopment a reality for all. A fairer, more transparent international financial system is within reach. Learn how: factipanel.org/report #FinancialIntegrity #Agenda2030

The High Level Panel on International Financial Accountability Transparency and Integrity for Achieving the 2030 Agenda leaves behind its legacy: FACTI Panel Report factipanel.org/report Implementation notes on making the 14 recommendations a reality factipanel.org/implementatio…

FACTI Panel members wrote implementation notes to guide #FinancialIntegrity progress: @JoseA_Ocampo calls for a global coordination mechanism on illicit financial flows, and presents detailed scenarios for how to make it happen through @UNECOSOC. factipanel.org/documents/imp…

FACTI Panel members wrote implementation notes to guide #FinancialIntegrity progress using the FACTI recommendations: Here, Thomas Stelzer goes into detail about how to improve #anticorruption research capacity with cross-institutional collaboration. factipanel.org/documents/imp…

Panel members wrote implementation notes to guide progress: @JoseA_Ocampo & Heidemarie Wieczorek-Zeul propose a body for tax norm setting @UN to bring tax cooperation together in a more inclusive, coherent institutional and normative framework. #taxtwitter factipanel.org/documents/imp…

Panel members wrote implementation notes to guide #FinancialIntegrity progress: Shahid H. Kardar (@BNULahore) scopes out the needs for a Centre for Monitoring Taxing Rights, and details ideas on how to get it off the ground at the @IMFNews. #TaxTwitter factipanel.org/documents/imp…

Panel members wrote implementation notes to guide #FinancialIntegrity progress: Bolaji Owasanoye (@ICPC_PE) & Yu Yongding propose how to use escrow accounts at development banks to manage recovered assets before their return. factipanel.org/documents/imp…

Panel members wrote implementation notes to guide #FinancialIntegrity progress: @susanroseackerm makes detailed proposals on improving beneficial ownership information systems, and calls for public registries of the beneficial ownership of all entities factipanel.org/documents/imp…

Panel members wrote implementation notes to guide progress: @IOvonjiOdida & @FasmerBenedicte propose how to create international standards for professionals – so that professionals enable sustainable investment, not facilitate illicit financial flows. factipanel.org/documents/imp…

We encourage all people in the #FinancialIntegrity community to engage with the FATF strategic review on beneficial ownership information requirements. FACTI Panel Recommendation 3A calls for centralized registries of beneficial ownership information. factipanel.org/explore-the-r…

Corruption, money-laundering and tax abuse have no borders. These global challenges need global cooperation and solutions that work for all countries. It is time that we built on existing structures, established legitimate inclusive coordination, and ensured #financialintegrity

With a fraction of the trillions that are being hidden, governments could mobilize public resources to invest in education, healthcare, livelihoods, the green economy, promote human rights, and inclusive societies. Isn't it time #financialintegrity be made a priority?