Stephen Abbott Pugh
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stephenabbottpugh.bsky.social
Stephen Abbott Pugh
@stephenabbottpugh.bsky.social
Beneficial ownership transparency, data and standardisation expert. Offering technical guidance and consultancy support https://www.beneficialownership.co.uk/

Talk to me about the Beneficial Ownership Data Standard https://standard.openownership.org/
Reposted by Stephen Abbott Pugh
🔎 Last week in Westminster Hall, MPs set out how financial secrecy in Britain’s Overseas Territories is something that hits communities hard across the UK. When oligarchs, tax dodgers and organised criminals hide their money offshore, it is working people here at home who pick up the bill 👇🧵
November 10, 2025 at 4:56 PM
Reposted by Stephen Abbott Pugh
🌍As negotiations for a #UNTaxConvention resume today in Nairobi, our new publication shows what the framework convention — and its first two protocols — must deliver to build a fairer and more inclusive global tax system.
Read it here:
shorturl.at/qWan4
1/3
November 10, 2025 at 12:59 PM
Reposted by Stephen Abbott Pugh
Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in relation to a massive money laundering investigation in Singapore. Meanwhile, a fugitive in the case also bought luxury London real estate.

www.occrp.org/en/scoop/as-...
As Singaporean Police Investigated Money Laundering, Two Men Bought Up London Properties — And Dinosaur Bones
Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in relation to a massive money laundering investigation in Singapore. Meanwhile, a fugitive...
www.occrp.org
November 7, 2025 at 5:38 PM
Brazil's federal reserve has gazetted new beneficial ownership reporting regulations for companies, trusts, associations, cooperatives, foundations and investment funds registered in the country 🇧🇷

normasinternet2.receita.fazenda.gov.br#/consulta/ex...

#beneficialownership #beneficiariosfinais
Normas
normasinternet2.receita.fazenda.gov.br
November 10, 2025 at 9:30 AM
Reposted by Stephen Abbott Pugh
Who owns/controls the news media across the European Union? 🇪🇺 📱 📰 📻 📺 media-ownership.eu

Search, visualise and analyse data on the most influential news-producing organisations from every EU member state, thanks to the Beneficial Ownership Data Standard

stephenabbottpugh.medium.com/how-the-euro...
How the Euromedia Ownership Monitor uses the Beneficial Ownership Data Standard
Who owns and controls the news media across the European Union?
stephenabbottpugh.medium.com
November 6, 2025 at 9:06 PM
Reposted by Stephen Abbott Pugh
"Migrants are also likely to be net fiscal contributors. Far from draining our welfare system, migrants are supporting the British state’s solvency."

🖊️ Lauren Gilbert argues that lower migration is bad news for the UK economy

https://ukandeu.ac.uk/lower-migration-is-bad-news-for-the-uk-economy/
Lower migration is bad news for the UK economy - UK in a changing Europe
Lauren Gilbert argues that migrants to the UK are net fiscal contributors, adding much more to the economy than they take out, and that the recent collapse in immigration will harm the UK's economic prospects.
ukandeu.ac.uk
November 8, 2025 at 9:30 AM
Reposted by Stephen Abbott Pugh
Nvidia Flogged AI for Brazilian Oil and Gas on Eve of COP30

The tech giant was in Rio de Janeiro hawking AI software to fossil fuel firms just days before crucial climate crisis negotiations in the Amazon.

My reporting today @desmog.com

www.desmog.com/2025/11/07/n...
Nvidia Flogged AI for Brazilian Oil and Gas on Eve of COP30
As world leaders prepared to descend on the small city of Belém in the Brazilian Amazon for the COP30 climate summit, artificial intelligence (AI) chip-manufacturer Nvidia was instead peddling its ene...
www.desmog.com
November 7, 2025 at 12:41 PM
Reposted by Stephen Abbott Pugh
How thousands of fossil fuel lobbyists got access to UN climate talks – and then kept drilling. Important read as we begin #COP30 #KickBigPollutersOut

www.theguardian.com/environment/...
How thousands of fossil fuel lobbyists got access to UN climate talks – and then kept drilling
Exclusive: Research shows oil, gas and coal firms’ unprecedented access to Cop26-29, blocking urgent climate action
www.theguardian.com
November 7, 2025 at 3:28 PM
Thailand plans to issue emergency decree to fight scammers, trace financial flows and detect criminal behaviour - and has set up a task force to uncover the ultimate beneficiaries of hidden financial networks www.bangkokpost.com/thailand/gen...
Thai PM declares war on scammers
‘This is a war we must win,’ says Anutin as 15 agencies sign agreement to form united front
www.bangkokpost.com
November 8, 2025 at 10:20 AM
Asset recovery case from @nca-uk.bsky.social where anyone can see information on companies linked to Binghai Su, thanks to Companies House being fully public/open.

NCA
www.nationalcrimeagency.gov.uk/news/dinosau...

Companies House
find-and-update.company-information.service.gov.uk/officers/66A...
Binghai SU personal appointments - Find and update company information - GOV.UK
Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity
find-and-update.company-information.service.gov.uk
November 8, 2025 at 10:12 AM
President of the Conseil National des Greffiers des Tribunaux de Commerce gets behind efforts by Senator Nathalie Goulet to strengthen French system for detecting shell companies and calls for collection of beneficial ownership data from NGO sector organisations solutions.lesechos.fr/juridique/lo...
"Face à la fraude, nous avons besoin d’un Etat fort"
En plein vote du budget, un constat s’impose : la France laisse filer des milliards par stratégie populiste et à des fins électorales. ...
solutions.lesechos.fr
November 8, 2025 at 9:15 AM
Reposted by Stephen Abbott Pugh
Drones close Brussels airport for third time in a week
Drones close Brussels airport for third time in a week
A surge in drone activity across Belgium and Europe has heightened fears of coordinated Russian hybrid operations
dlvr.it
November 6, 2025 at 10:54 PM
Reposted by Stephen Abbott Pugh
Belgian court convicts two for EU funds misuse linked to Nigel Farage's Brexit group www.euractiv.com/news/belgian...
Belgian court convicts two for EU funds misuse linked to Nigel Farage's Brexit group | Euractiv
Verdict ends decade-long probe into alleged misuse of EU funds by associates of top Brexit campaigner
www.euractiv.com
November 5, 2025 at 7:03 PM
MONEYVAL findings for evaluations between 2015-2024: "18 of the 33 jurisdictions evaluated during the round had established beneficial ownership registers by the time of their on-site visits. However, these efforts have yet to reach full effectiveness"
www.coe.int/en/web/porta...
MONEYVAL: Progress in measures to combat money laundering, but shortcomings remain in key areas - Portal - www.coe.int
<p>Good performance in international cooperation, supervision of financial institutions<strong> </strong></p>
www.coe.int
November 7, 2025 at 1:58 PM
Reposted by Stephen Abbott Pugh
For this week's issue of @economist.com I got to think hard about something I've not had to think about for more than 20 years: the world of dating and singles. What I found shocked me. Rates of singlehood (singledom) have been rising for decades, but have suddenly accelerated in recent years. 1/
November 7, 2025 at 1:23 PM
Great to see @opencorporates.bsky.social stressing the value of using the Legal Entity Identifier from GLEIF and the Beneficial Ownership Data Standard from @openownership.bsky.social for legal entity knowledge graphs

blog.opencorporates.com/2025/10/01/l...

#knowledgegraphs #openstandards #GODIN
Making sense of risk with legal-entity knowledge graphs
Companies, banks, and regulators can no longer rely on a single dataset or a single rulebook. They need to bring multiple pieces of information together to understand risk and make informed decisio…
blog.opencorporates.com
November 7, 2025 at 12:03 PM
Great to see Ontario committing to creating a beneficial ownership register and aligning with Canada's federal practices after years of fantastic advocacy by the #EndSnowWashing coalition

budget.ontario.ca/2025/fallsta...

#beneficialownership
November 7, 2025 at 10:09 AM
Reposted by Stephen Abbott Pugh
One analytical model shows that, as of November 5th, the dismantling of U.S.A.I.D. has already caused the deaths of 600,000 people, two-thirds of them children. https://newyorkermag.visitlink.me/jUzNSc
The Shutdown of U.S.A.I.D. Has Already Killed Hundreds of Thousands
The short documentary “Rovina’s Choice” tells the story of what goes when aid goes.
newyorkermag.visitlink.me
November 6, 2025 at 9:00 PM
Reposted by Stephen Abbott Pugh
Breaking news: The package, which could add as much as 12% to Musk’s ownership stake through equity awards, was approved by a majority of 75% of votes cast at Tesla’s annual meeting at its Texas gigafactory. on.ft.com/3LxdIe5
November 6, 2025 at 10:09 PM
Who owns/controls the news media across the European Union? 🇪🇺 📱 📰 📻 📺 media-ownership.eu

Search, visualise and analyse data on the most influential news-producing organisations from every EU member state, thanks to the Beneficial Ownership Data Standard

stephenabbottpugh.medium.com/how-the-euro...
How the Euromedia Ownership Monitor uses the Beneficial Ownership Data Standard
Who owns and controls the news media across the European Union?
stephenabbottpugh.medium.com
November 6, 2025 at 9:06 PM
Reposted by Stephen Abbott Pugh
Meta earns $3.5 billion every six months from showing Faceboon and Instagram users 15 billion “higher legal risk” scam ad impressions a day, internal documents state.

That haul vastly exceeds how much the company expects regulators
To fine it for running scam ads.

www.reuters.com/investigatio...
www.reuters.com
November 6, 2025 at 11:46 AM
Reposted by Stephen Abbott Pugh
Sale of Telegraph Media Group in “fresh turmoil” after the paper linked expected buyer John Thornton (RedBird Capital chair) to the suspected ringleader of an alleged Chinese spy ring, running a 2024 photo of him with senior CCP figure Cai Qi in Wednesday’s issue www.theguardian.com/media/2025/o...
Telegraph sale in turmoil after lead bidder linked to China’s politburo
Media group’s own paper publishes photograph of RedBird Capital chair with alleged spy ring chief
www.theguardian.com
October 30, 2025 at 9:02 AM