PA @pualberts

Joined December 2011

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UNODC Response to Criminal and Terrorist Finance @UNODC_AML

10 months ago

Today @ Expert Group Meeting, @UNODC_AML @UNODC_TPB brought together partners to discuss the technological capabilities & innovative approaches of FinTechs as part of the global effort to prevent money laundering and terrorist financing. 👉bit.ly/4in6Xrb

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PA @pualberts

2 years ago

ChatPDF.com - Chat with any PDF! Check out how this new AI quickly answers questions from your PDFs. Perfect for students, researchers, and other curious minds.

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Jeffrey Owens @JP_Owens

4 years ago

We are glad to report the success of day 1 of our cooperative compliance conference with intensive discussions on the entry requirements, tax control frameworks, evaluation of costs and benefits and the introduction of pilot projects. Stay tuned for more relevant topics tomorrow!

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Jeffrey Owens @JP_Owens

4 years ago

Our Focus Group meeting on Interagency cooperation showed that using the broadest possible range of information sharing methods would enhance the effectiveness of cooperation between #FIU, TA, Customs and other law enforcement agencies! short.wu.ac.at/WUGTPC-TTC #wugtpc #IFF

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sid rao @siddheshraoWU

4 years ago

Happy to present to employees of @Henkel today along with my colleague Stefano Castagna on the interesting topic of "Dispute resolutions procedures" in international tax law. #TAXLAWVIENNA @wu_vienna @TaxLawVienna @Henkel

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Jeffrey Owens @JP_Owens

5 years ago

Looking forward to our DET conference next week! With 200 participants from government, business &academia and a great set of speakers & panelists 🥁 A Network worth knowing: ➡️wu.ac.at/en/taxlaw/inst… #WUGTPC #taxlawvienna #DETCONF21

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Jeffrey Owens @JP_Owens

5 years ago

Slowly approaching the end of a busy November, but there's more coming up in December! #taxandtechnology #digitaleconomytaxation #detnetwork #wugtpc #taxlawvienna short.wu.ac.at/det

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African Union @_AfricanUnion

5 years ago

Fighting #IFFs has been a key priority of @_AfricanUnion in its efforts to mobilise more domestic resources for the development of the continent. #AfricaInitiative Learn more about the joint advocacy for greater transparency. #TaxTransparency report @ au.int/en/TaxTranspar…

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xavier oberson @xavieroberson

7 years ago

Just arrived ! 2nd Edition, 2019 #Elgar_Law #TaxTwitter #Unige_en #UNIGEnews #Taxtransparency #Exchangeoftaxinformation

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African Union @_AfricanUnion

5 years ago

The 2020 #TaxTransparency in Africa report takes stock of recent progress in the fight against tax evasion & #IFFs. It calls for renewed efforts to support domestic resource mobilisation in Africa #AfricaInitiative #Agenda2063 Read report @ au.int/TaxTransparenc…

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Jeffrey Owens @JP_Owens

4 years ago

As one participant said: "It takes a network to fight a network" Countries discuss the importance of inter-agency cooperation and the adoption of risk based approach as key elements in the implementation of an effective BO framework. #taxtransparency #taxlawvienna #wugtpc

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Jeffrey Owens @JP_Owens

4 years ago

To maximize the potential of the AfCFTA, countries need to consider the interaction between tax, trade, and investment, and take steps to reduce the risk of increased cross border illicit activities as a result of trade liberalization. #taxtransparency #taxlawvienna #wugtpc

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Jeffrey Owens @JP_Owens

4 years ago

Broad consensus that implementation of new technologies has the potential to increase effectiveness of law enforcement agencies and boost inter-agency cooperation! #taxtransparency #taxlawvienna #wugtpc

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Jeffrey Owens @JP_Owens

4 years ago

UWO are increasingly becoming popular tools within African countries which are utilized in their efforts to curb IFFs. #taxtransparency #taxlawvienna #wugtpc

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Public Protector South Africa @PublicProtector

4 years ago

#FISDConf2021

#MrTshweuSpaces @Mr_Tshweu_

4 years ago

#FISDConf2021

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Jacaranda News @JacaNews

4 years ago

#FISDConf2021 Mogoeng says questions to be asked are whether citizens are been given all the information about #Covid-19, he says is there corruption happening during this pandemic

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Jacaranda News @JacaNews

4 years ago

#FISDConf2021 Mogoeng asks if the national assembly scrutinising covid-19 related issues in public?

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Jacaranda News @JacaNews

4 years ago

#FISDConf2021 Mogoeng: Why have we allowed the NCC, Cogta minister and the President to extend lockdown as easily as they do, and in circumstances were more accountability would have been experienced if the national assembly was allowed to enjoy its constitutional rights?

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Jacaranda News @JacaNews

4 years ago

#FISDConf2021 Mogoeng: One can only wonder whether there was any reason why the covid-19 situation was not managed in terms of the constitution that is self evidently most protective of our fundamental rights.

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Gaopalelwe 🌹 @Gao_Phala

4 years ago

#FISDConf2021 Mogoeng: Why are we as citizens not insisting on accountability and openness by elected representatives of the people and on public debates on covid-19 related issues in the National Assembly