Tweets Analysis - Keyword: @IllicitFlows
Overview
Total number of tweets analysed
66
Earliest tweet was on
2023-03-21
Latest tweet was on
2023-03-30
Tweets covering
8 days
Average age of authors' accounts
9 years
Summarization
Illicit financial activity and corruption have been the focus of several discussions and events, including the Summit for Democracy and webinars hosted by IllicitFlows. There is a push for new anti-money laundering regulations targeting professionals who facilitate access to US markets, as well as a need for better tracking of financial transactions in the fight against the illegal fentanyl trade. There are concerns around the lack of a permanent director for the US Office of Foreign Assets Control (OFAC) and the potential impact it may have on the agency's effectiveness. Additionally, there are calls for greater natural resource, tax, and trade integrity syndicates to combat illegal activities such as the "Gold Mafia" in Kenya. Finally, land registers showcasing ownership information may be a deterrent to illicit real estate activity.
Topic Modeling
- #SummitForDemocracy event on combating corruption and dirty money
- Urgent need for new AML regulations on professionals who facilitate access to US markets
- Concerns about anti-corruption and anti-money laundering legislation being undermined
- Countering transnational corruption and anti-corruption innovation
- Prevention of money laundering and financial crimes in the cryptocurrency ecosystem
- Importance of transparency and ownership information in the real estate sector
Emotional Analysis
The tweets mainly express concern and urgency towards the issue of illicit financial activities and corruption. There is a call for stricter regulations and targeting of gatekeepers who facilitate access to financial systems. There is also a focus on preventing crypto-related financial crimes and improving credit scores. Additionally, there is criticism towards organizations and individuals that fail to take action against corruption and money laundering, with a strong emphasis on the need for transparency and accountability.
Trend Analysis
- #SummitForDemocracy and discussions on corruption and dirty money
- The urgency for new AML regulations on gatekeepers and professionals facilitating access to US markets
- Concerns and calls for action regarding anti-corruption and anti-money laundering efforts from various organizations, including @FATFNews, @EUSanctions, @Global_Witness, and others
- Feedback and participation in webinars and consultations related to preventing financial crimes in the crypto industry
- Calls for improved systems and measures to prevent illegal activities and improve integrity in areas such as natural resources, tax, and trade.
Types of Tweets
Number of Retweets
37
Percentage of total tweets
56%
Number of Original tweets
9
Percentage of total tweets
13%
Number of tweets that contain Mentions
66
Percentage of total tweets
100%
Number of tweets that were Replies
18
Percentage of total tweets
27%
Number of tweets that were Quotes
7
Percentage of total tweets
10%
Number of tweets that contain Hashtags
37
Percentage of total tweets
56%
Top 5 devices used to tweet
| Source | Count |
|---|---|
| Twitter Web App | 36 |
| Twitter for iPhone | 13 |
| Twitter for Android | 11 |
| TweetDeck | 3 |
| Hootsuite Inc. | 2 |
What devices were used to tweet
Top 10 accounts with highest followers count
| Username | Name | Bio | Followers count |
|---|---|---|---|
| DIANColombia | DIANColombia | ¡Bienvenido al sitio oficial de la Dirección de Impuestos y Aduanas Nacionales! Este espacio es para tener una comunicación más ágil, cercana y simple. | 151,642 |
| IllicitFlows | Global Financial Integrity | We are a think tank providing analysis, ideas and solutions to the problems of illicit financial flows, trade misinvoicing and transnational crime. | 28,665 |
| SharonHoole | Sharon Hoole | #ZimbabweElephants #SwazilandElephants #SaveAfricanAnimals #ZimWildTrade | 8,909 |
| barsallocarlos | carlos barsallo | Abogado. Lawyer. | 7,238 |
| Ianpgary | Ian Gary | Executive Director, @FACTCoalition and @FCGFundConGov. People power, fiscal and tax justice, combating corruption. Retweet not endorsements. Views my own. | 6,500 |
| FACTCoalition | FACT Coalition | Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system. | 5,410 |
| OpenOwnership | Open Ownership | Driving the global shift towards transparency over who owns and controls companies. Over 130 countries have committed to beneficial ownership transparency. | 5,248 |
| unite4integrity | coalition4integrity | Coalition for Integrity promotes integrity and transparency in the public and private sectors | 5,199 |
| ntakenya | NATIONAL TAXPAYERS ASSOCIATION (NTA) - KENYA | We are the co worker & partner of the Kenyan taxpayers. We ensure that taxes paid are used to provide Citizens with required services. | 5,009 |
| GarciaRojasSan | Sandro García Rojas | Papá y esposo enamorado, abogado, consultor y profesor en @ITAM_mx, en @UPMexico y en @IBERO_mx | 3,367 |
Top 10 accounts with highest friends count
| Username | Name | Bio | Followers count |
|---|---|---|---|
| IllicitFlows | Global Financial Integrity | We are a think tank providing analysis, ideas and solutions to the problems of illicit financial flows, trade misinvoicing and transnational crime. | 8,459 |
| SharonHoole | Sharon Hoole | #ZimbabweElephants #SwazilandElephants #SaveAfricanAnimals #ZimWildTrade | 8,404 |
| JDignum | WrathofJan 🌞🖖🌞 LockThemUp | Sci-fi fan on the side of Nortel LTDisabled & former employees; health, democracy & facts. Resist RepubliCons globally. Flitting back & forth - m s t d n . | 5,002 |
| Net2Ayurveda | DeinAyurvedaNet2 | - | 5,002 |
| cretanadia | nadia | #countercrime #counterterrorism ##counternarcotics #AML/CTF #AHTcyb #CH 'Nothingness is always data of victims someone doesn't wish to see'. Don't accept it | 5,000 |
| MsSilvaNinja | Ms Silva | #CrimeIntelligence. Analista de Inteligência Criminal em hiato, cuidando da saúde. Antes @DC_Police / @EssexPoliceUK / @HantsPolice 🇧🇷 🇬🇧 | 4,998 |
| harmonyis1 | Pondarosa🇺🇦 | Nature lover, health fanatic, environmental supporter, patriot working to save our democracy. Strong Democrat. #BidenHarris2020 Get Vaccinated &Boosted💉🙏🇺🇦 | 4,997 |
| Ianpgary | Ian Gary | Executive Director, @FACTCoalition and @FCGFundConGov. People power, fiscal and tax justice, combating corruption. Retweet not endorsements. Views my own. | 4,261 |
| khathijashaik21 | Khathija Shaik | I’m a passionate Digital Media Executive, work's at Tycoonstory Media #marketing #business #entrepreneur #startup #bitcoin #crypto #btc #eth #education #news | 3,310 |
| OpenOwnership | Open Ownership | Driving the global shift towards transparency over who owns and controls companies. Over 130 countries have committed to beneficial ownership transparency. | 3,175 |
Most active users
| Username | Bio | Number of tweets |
|---|---|---|
| IllicitFlows | We are a think tank providing analysis, ideas and solutions to the problems of illicit financial flows, trade misinvoicing and transnational crime. | 6 |
| VanceCenter | The Vance Center advances global justice by engaging lawyers across borders to support civil society and an ethically active legal profession. | 4 |
| ntakenya | We are the co worker & partner of the Kenyan taxpayers. We ensure that taxes paid are used to provide Citizens with required services. | 4 |
| FACTCoalition | Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system. | 3 |
| rebeccapsw | I do “what I want.” | 3 |
| Net2Ayurveda | - | 3 |
| AtifShamim9090 | Central Coordination Committee Member - MQM (Realism & Practicalism) | 2 |
| chishty07860 | Compassionate and courteous | 2 |
| TCardamoneJrGFI | President & CEO of @IllicitFlows #taxevasion #TradeIntegrity #corruption #transparency #moneylaundering #transnationalcrime (for some of these; against others) | 2 |
| GarciaRojasSan | Papá y esposo enamorado, abogado, consultor y profesor en @ITAM_mx, en @UPMexico y en @IBERO_mx | 2 |
Tweets per day
Top 10 tweets with highest Retweet count
| ID | Text | Retweet count |
|---|---|---|
| 1640736969016631300 | #SummitForDemocracy @ustreasury event on dirty money and corruption. @LaksKumar_GFI @IllicitFlows Gatekeepers provide “unregulated back door to the international financial system. They know the rules to help you skirt the rules.” https://t.co/O4vEdFI9kw | 10 |
| 1640794679796027397 | @AltafHussain_90 @FATFNews @FATFWatch @AMLsanctions @KYC360 @ACAMS_ml_com @LaunderingMoney @ACAMS_AML @EUSanctions @UNODC_AML @IllicitFlows @FinTrCo @anticorruption @Global_Witness @MLBulletin @jbAMLVeteran @FinancialCrime1 @EGFIU @AUSTRAC @G7 @g7_rg @jensstoltenberg | 9 |
| 1640791570751410210 | @AltafHussain_90 @FATFNews @FATFWatch @AMLsanctions @KYC360 @ACAMS_ml_com @LaunderingMoney @ACAMS_AML @EUSanctions @UNODC_AML @IllicitFlows @FinTrCo @anticorruption @Global_Witness @MLBulletin @jbAMLVeteran @FinancialCrime1 @EGFIU @AUSTRAC @USForeignAssist @HouseForeign | 7 |
| 1640211654280458240 | How To Improve Your Credit Score @DebtFreeWithPDS @winter_NFTs @creditreport1 @GetCreditRpt @creditscore_man @720creditscore @MyCreditScore_ @creditreport @WallStCopywrite @IllicitFlows @Forbes For more check thelink below https://t.co/9yZDcNGGPT https://t.co/2LIi6AHdYt | 6 |
| 1640735433729486850 | .@IllicitFlows's @LaksKumar_GFI flags the urgent need for new AML regulations on professionals that facilitate access to US markets. "If the idea is that we want to target the very heart of what makes the illicit financial system work, you have to target the gatekeepers" https://t.co/Z4EJETemcP | 4 |
| 1638979645193310214 | The orgs explain, "Lack of a permanent director complicates endeavors to set a clear vision & direction, build and maintain a collaborative leadership team, & ensure staff are best able to deliver for the American people." @FP4America @ONECampaign @IllicitFlows @transparencyUSA https://t.co/ARQTbUkxOp | 4 |
| 1640973652077481984 | Kenya has previously lost billions of shillings through such illegal activities. It is time Countries have greater natural resource, tax, and trade integrity syndicates. @IllicitFlows @FiscalTrans @johnallannamu @TIKenya #GoldMafia https://t.co/5WgJFF3HrC | 3 |
| 1638828737180610567 | Our response was endorsed by @IllicitFlows, and they also submitted feedback to the consultation: https://t.co/ptOtJ6pp8f | 2 |
| 1640432298511196160 | Todavía hay tiempo para registrarse en nuestro #webinar con @IllicitFlows sobre prevención de lavado de dinero y medidas para prevenir crímenes financieros en el ecosistema #cripto. 📆 29 de marzo 🕐 10:00 am (D.C.) / 8:00 am (Centroamérica) Registro: https://t.co/RDHitAMbOb https://t.co/IJvhxyjFHw | 2 |
| 1638186433239293952 | Per the letter, this draft form, if finalized, "would run afoul of the clear statutory language of the CTA & undermine U.S. global leadership on anti-corruption & anti-money laundering." @opencontracting @unite4integrity @IllicitFlows @GovAcctProj @ONECampaign @POGOwatchdog | 2 |
Top 10 tweets with highest Like count
| ID | Text | Like count |
|---|---|---|
| 1640736969016631300 | #SummitForDemocracy @ustreasury event on dirty money and corruption. @LaksKumar_GFI @IllicitFlows Gatekeepers provide “unregulated back door to the international financial system. They know the rules to help you skirt the rules.” https://t.co/O4vEdFI9kw | 24 |
| 1640735433729486850 | .@IllicitFlows's @LaksKumar_GFI flags the urgent need for new AML regulations on professionals that facilitate access to US markets. "If the idea is that we want to target the very heart of what makes the illicit financial system work, you have to target the gatekeepers" https://t.co/Z4EJETemcP | 12 |
| 1640794679796027397 | @AltafHussain_90 @FATFNews @FATFWatch @AMLsanctions @KYC360 @ACAMS_ml_com @LaunderingMoney @ACAMS_AML @EUSanctions @UNODC_AML @IllicitFlows @FinTrCo @anticorruption @Global_Witness @MLBulletin @jbAMLVeteran @FinancialCrime1 @EGFIU @AUSTRAC @G7 @g7_rg @jensstoltenberg | 9 |
| 1640791570751410210 | @AltafHussain_90 @FATFNews @FATFWatch @AMLsanctions @KYC360 @ACAMS_ml_com @LaunderingMoney @ACAMS_AML @EUSanctions @UNODC_AML @IllicitFlows @FinTrCo @anticorruption @Global_Witness @MLBulletin @jbAMLVeteran @FinancialCrime1 @EGFIU @AUSTRAC @USForeignAssist @HouseForeign | 8 |
| 1638186433239293952 | Per the letter, this draft form, if finalized, "would run afoul of the clear statutory language of the CTA & undermine U.S. global leadership on anti-corruption & anti-money laundering." @opencontracting @unite4integrity @IllicitFlows @GovAcctProj @ONECampaign @POGOwatchdog | 8 |
| 1641137426855755787 | We @illicitflows are excited to be among the first innovators in the Countering Transnational Corruption Grand Challenge’s growing network! Learn more about us and the other JET Minerals Challenge #Anticorruption innovators: https://t.co/jfICFGjCme https://t.co/eMMTcuqlcg | 8 |
| 1640211654280458240 | How To Improve Your Credit Score @DebtFreeWithPDS @winter_NFTs @creditreport1 @GetCreditRpt @creditscore_man @720creditscore @MyCreditScore_ @creditreport @WallStCopywrite @IllicitFlows @Forbes For more check thelink below https://t.co/9yZDcNGGPT https://t.co/2LIi6AHdYt | 6 |
| 1640432298511196160 | Todavía hay tiempo para registrarse en nuestro #webinar con @IllicitFlows sobre prevención de lavado de dinero y medidas para prevenir crímenes financieros en el ecosistema #cripto. 📆 29 de marzo 🕐 10:00 am (D.C.) / 8:00 am (Centroamérica) Registro: https://t.co/RDHitAMbOb https://t.co/IJvhxyjFHw | 5 |
| 1638936171412684803 | .@illicitflows Board Member John Cassara telling the the House Fin Svcs Comm today that @DEAHQ needs to do a better job of "following the money" to fight the #fentanyl trade. Much support for this including from @PatrickMcHenry @FSCDems @FinancialCmte | 5 |
| 1640973652077481984 | Kenya has previously lost billions of shillings through such illegal activities. It is time Countries have greater natural resource, tax, and trade integrity syndicates. @IllicitFlows @FiscalTrans @johnallannamu @TIKenya #GoldMafia https://t.co/5WgJFF3HrC | 4 |
Top 3 Languages Used In Tweets
Top 10 Hashtags used
| Hashtag | Count |
|---|---|
| #webinar | 9 |
| #cripto | 9 |
| #summitfordemocracy | 7 |
| #anticorruption | 3 |
| #crypto | 3 |
| #corruption | 3 |
| #transparencia | 2 |
| #goldmafia | 2 |
| #zimbabwe | 2 |
| #gold | 2 |
Top 10 Hashtags Used In Tweets
Top 10 mentions
| Mention | Count |
|---|---|
| @illicitflows | 68 |
| @vancecenter | 9 |
| @lakskumar_gfi | 8 |
| @ustreasury | 7 |
| @anticorruption | 6 |
| @fatfnews | 5 |
| @onecampaign | 5 |
| @altafhussain_90 | 4 |
| @fatfwatch | 4 |
| @amlsanctions | 4 |
Top 10 mentions
Wordcloud of Tweets
Emojis
Average number of emojis used per tweet
40
Emojis used in tweets
| Emoji | Count | Emoji Text |
|---|---|---|
| 📆 | 5 | tear-off_calendar |
| 🕐 | 5 | one_o’clock |
| 👇 | 3 | backhand_index_pointing_down |
| 📢 | 3 | loudspeaker |
| 🚨 | 3 | police_car_light |
| 🇺🇸 | 2 | United_States |
| 🇨🇴 | 2 | Colombia |
| 📌 | 2 | pushpin |
| 👉 | 1 | backhand_index_pointing_right |
| 🕙 | 1 | ten_o’clock |
Emojis groups
| Emoji Group | Count |
|---|---|
| Objects | 10 |
| Travel & Places | 9 |
| People & Body | 4 |
| Flags | 4 |