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Zoe Reiter
@zoe_reiter
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Dir of Kleptocracy @NEDemocracy. Views expressed are my own.
United States
Joined July 2011
RT @AlianzaRegional: Carlos Correa es uno de los defensores más destacados de DD.HH. en Venezuela, hace 20 años trabaja en la defensa y pro…
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This is a fantastic piece of news. @anticorruption just picked @mairarmartini - a brilliant anti-corruption champion - to run the show. Kleptocrats beware.
Many congratulations to ACDC Executive Committee member @mairarmartini on her well-deserved appointment as CEO of @anticorruption!
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RT @gijnAfrica: The oil and gas industry is complex & notoriously opaque. But with new tools, it’s become easier for investigators to dig i…
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RT @acdatacollectiv: Over the past months we've collaborated with @business and @borsendk to reveal how pension holders have become unwitti…
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RT @ICIJorg: The World Bank contributed over half of all climate finance provided by multilateral development banks, according to the banks…
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RT @CentralAsiaProg: Join us virtually on Friday, November 15 from 10 AM-11:15 AM EST for an in-depth discussion of the report’s findings a…
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RT @dszakonyi: We at @acdatacollectiv have a brand new report with @anticorruption about how deep the conflicts of interest go at this year…
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RT @ieefa_institute: Data from a consulting firm and @acdatacollectiv shows that state pension funds have indirectly invested in specialize…
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RT @acdatacollectiv: A veil of opacity leaves Sovereign Wealth Funds susceptible to corruption - @dszakonyi
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RT @FATFNews: 1st global comparison of gatekeepers - law, accountancy, trust & corporate services, and real estate – and AML/CFT compliance…
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RT @CFS_RUSI: 🎧 Listen to our Suspicious Transaction Report episode: Combatting Kleptocracy: Lessons from Sanctions on Russia, featuring ST…
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RT @CFS_RUSI: 🇱🇹 Are you in Vilnius at #IACC2024? Join us for a discussion on combating modern kleptocracy. @keatingetom, @redlowska, @zoe_…
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Im really looking forward to what these folks from @PPLAAF (@kandejimmy) @acdatacollectiv (@dszakonyi) @OCCRP (@acgillies) and #DDOS have to say -
In 45 mins > Don't miss "New Frontiers in Using Leaked Data for Anti-Corruption Research" with @zoe_reiter from @NEDemocracy, @KandeJimmy from @PPLAAF, @acgillies & @dszakonyi. #IACC2024 ➡️
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RT @ICIJorg: ICIJ's 2020 #FinCENFiles revealed how Ukrainian oligarch Ihor Kolomoisky built a U.S. real estate empire over a decade. A joi…
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RT @acdatacollectiv: Don't miss our co-founder @dszakonyi on the latest @meduza_en Naked Pravda podcast with @KevinRothrock, discussing his…
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