10. #Paraguay 🇵🇾

Semillas Para La Democracia exposed links between organized crime and political financing. The CREER project trained 100+ people on identifying dirty money in electoral campaigns, resulting in several submissions to electoral authorities.

Civil society #DeservesAVoice. 11/11

9. #France 🇫🇷

TI France secured a formal warning against Nestlé after the company reportedly engaged in unethical lobbying practices.

Context on the case: transparency-france.org/2024/02/08/e...

Civil society #DeservesAVoice. 10/11

8. #Nigeria 🇳🇬

HEDA Resource Center helped the Anti-Corruption agency to trace laundered assets worth more than 300 million USD. The organization is now collaborating with international partners to recover the assets and promote accountability. 9/11

Civil society #DeservesAVoice

7. #Phillipines 🇵🇭

@openownership.bsky.social helped the government develop a cutting-edge government procurement act. The act requires all those bidding on or engaging in government contracts to disclose their beneficial owners.

Civil society #DeservesAVoice. 8/11

6. #Jordan 🇯🇴

Jordan Transparency Center successfully advocated for a stronger Whistleblower Protection Act in Jordan. The country's Anti-Corruption Commission has accepted the changes and submitted the new Act to the Prime Minister's Office for approval.

Civil Society #DeservesAVoice. 7/11

5. #DominicanRepublic 🇩🇴

Open Data Charter helped upgrade the country's Open Data Portal. The revamped portal includes information on political party financing, asset declarations for public officials, and other crucial anti-corruption data.

Civil society #DeservesAVoice 6/11

4. #Palestine 🇵🇸

The AMAN Coalition successfully advocated for a cross-sectoral Anti-Corruption Strategy in Palestine. Previous strategies were solely owned by the Anti-Corruption Commission, limiting their potential.

Civil society #DeservesAVoice 5/11

3. #Bulgaria 🇧🇬

The Center for the Study of Democracy spearheaded improvements in Bulgaria's money laundering enforcement and Anti-Corruption Strategy after revealing a spike in corruption reports.

Civil society #DeservesAVoice 4/11

2. #Malaysia 🇲🇾

@wildlifejustice.bsky.social helped Malaysian authorities dismantle an international pangolin trafficking ring.
More than a dozen people have been arrested; assets worth over USD 5m were seized.

👉 wildlifejustice.org/the-malaysia...

Civil society #DeservesAVoice 3/11

1. #Nigeria 🇳🇬

Center for Fiscal Transparency launched an innovative national #UNCAC monitoring platform to track implementation, outcomes, gaps and recommendations.

👉 fiscaltransparency.org/uncac

Civil society #DeservesAVoice 2/11

Happy #IACD2024! 🌍
Today, we celebrate successes from our global network. They prove why civil society #DeservesAVoice 📢 – and why meaningful participation in the #UNCAC and its review process is crucial.

👉 Read more: bit.ly/3OKzI3C

#UnitedAgainstCorruption ✊ Thread: 1/11