Yara Esquivel

Check out our last publication, on the compensation of victims of corruption.

Join us to launch the Global Hub for Beneficial Ownership Transparency. GloBOT will unite key stakeholders from int'l orgs, standard setters & civil society to strengthen #BeneficialOwnership reforms worldwide through greater coordination of efforts. worldbank.org/en/events/2026…

Great collaboration between @WorldBankAfrica and the @KRACorporate on combating illicit financial flows.

@returningassets participated in a productive discussion on #illicitfinancialflows organized by @UNODC ➡️ Curbing IFFs is a matter of development ➡️ Beneficial Ownership reforms are crucial ➡️ Tackling the infrastructure that enables IFFs should be a priority

@returningassets participated today in a productive conversation on #illicitfinancialflows and #beneficialownership in preparation for #FfD4 at the @UN. Curbing IFFs is crucial for development, and at the center of the work done by the @WorldBank

At today’s @UNODC side event on Illicit Financial Flows & Financial Crime,🇨🇭 emphasized: ▶️Tackling corruption as a cross-cutting issue in the #FfD4 outcome doc ▶️Key role of journalism & civil society in exposing illicit financial flows ▶️Bold language on asset recovery & return

International cooperation for asset recovery works! 🫱🏼‍🫲🏽 🇺🇦 results: Joint investigative team created as a result of bilaterals facilitated under the GFAR Action Series leading to seizures of real estate, luxury cars and jewelry in Austria and France 🏠 🚙 💎

Interesting discussion on increasing #beneficialownership information to fight #illicitfinancialflows. Insightful interventions by @FATFNews @FCDOGovUK @Mef_Pma Guatemala and Nigeria ICPC.

By revealing the true owners of assets 🔍, we can curb corruption 💸, enhance accountability📈, & promote economic stability 💹 Tune in right now to hear our panelists discuss how beneficial ownership transparency is key to fighting IFFs 👉🏽tinyurl.com/4b8a88y7

@HuinGuillaume This is in fact why we have a Volvo 🤍

Volvo posted a 3 min and 46 second ad on Instagram, shot by Hoyte Van Hoytema, the cinematographer of Interstellar and Oppenheimer. It goes against every single rule you can think about as a social lead. Length. Format. Over-produced. Every comment under the ad said it immediately put Volvo in their consideration set. It's fucking fantastic.

The new money laundering network fueling the fentanyl crisis ft.com/content/acaf6a… via @ft

El @BancoMundialLAC junto con la @OECDtax Inspectors without Boarders, @AFIPcomunica, @gafilat y el CIAT unimos fuerzas en la lucha contra los flujos financieros ilícitos en #AmericaLatina, con un panel de lujo esta semana en #Argentina🇦🇷

Honored to host a high-level dialogue on the lessons learned from Panama’s experience in setting up a registry of #beneficialownership to curb illicit financial flows. Many thanks to @JorgeLAlmengor @FATFNews @ManalCorwin  @USTreasury @FCDOGovUK @IMFNews @Mef_Pma

During the Spring Meetings in Washington DC, the Governor of the Central Bank of Somalia (CBS), @AbdirahmanM_A, and the @WorldBank Country Manager for Somalia, Ms. Kristina Svensson, co-chaired a forum to present Somalia’s Financial Sector Reforms to international partners.

Kudos to the @gibfiu on publishing their annual report, and so please to read @returningassets Taxing Crimes publication has been of use. We look forward to strengthening our collaboration!

A whole of government approach is the most effective way to counter illicit financial flows (IFFs). Read more about what the @WorldBank is doing to support countries in this space. blogs.worldbank.org/en/psd/a-whole…

@returningassets presentamos esta mañana sobre nuestro trabajo en #Latinoamérica sobre #BeneficiarioFinal

📢Ahora, @WorldBank presenta sus desarrollos sobre la "transparencia de los beneficiarios finales" ante el @MESICIC de @OEA_oficial ¡Conéctate en este enlace: 📡bit.ly/MESICICLive!

La capacitación, auspiciada por el Banco Mundial, con la participación del GAFILAT, resalta la importancia de adoptar un enfoque interinstitucional que permita prevenir y reprimir el delito de blanqueo de capitales como la evasión fiscal. #TrabajandoPorPanamá

El Ministro encargado @JorgeLAlmengor, dio la bienvenida a los participantes en el Taller: “Hacia un Enfoque Intergubernamental para el Abordaje del Lavado de Activos a partir de Delitos Fiscales”. #TrabajandoPorPanamá

@LaunderingMoney @WorldBank @gafilat @Mef_Pma @OECDtax @UNODC @TaxJusticeNet Thank you! I am leaving so energized!

@YaraEsquivel @WorldBank @gafilat @Mef_Pma @OECDtax @UNODC @TaxJusticeNet Congratulations

Thrilled to announce the completion of a workshop organized by the @WorldBank on a whole of government approach to tackle #IFFs illicit financial flows. Big thanks to @GAFILAT, @Mef_Pma, @OECDTax, @UNODC, CIAT, @FCInet and @TaxJusticeNet 🌍💼💰🚫