@ClancyMoore profile picture
Clancy Moore @ClancyMoore

Father of two cheeky boys. Longboard surfer. Anti-corruption human rights advocate. CEO @TIAustralia

Joined June 2011
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Clancy Moore@ClancyMoore
3 Feb 2023
Such a privilege to represent @TIAustralia on @BreakfastNews to talk about Australia's still lagging score - despite a 2 point increase - on the Corruption Perceptions Index to be 75/100 #CPI2022 @anticorruption
News Breakfast@BreakfastNews
1 Feb 2023
Australia has seen a modest boost in its ranking on a global public service corruption index. Transparency International’s ‘Corruption Perceptions Index’ places Australia in 13th spot, behind nations like Denmark and NZ - and CEO Clancy Moore says there’s more work to be done.
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Clancy Moore retweeted
Transparency International Australia@TIAustralia
12 Feb 2025
This morning we launched Australia's new #CPI2024 score with @MarkDreyfusKCMP. Australia has climbed to 77/100 and we are now in the top 10 best ranked countries. But more work remains—Australia must strengthen whistleblower protections, political financing and lobbying rules.
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🧵1/6 🎆Another win for @TIAustralia in the fight against Kleptocrats, corrupt officials organised crime gangs with new anti-money laundering / counter terrorism financing (AML/CTF) laws passing parliament last night💵 @anticorruption transparency.org.au/gatekeep…

Gatekeeper professions now included in historic laws to combat money laundering

Australia’s AML/CTF regime now includes high-risk professions including real estate agents, lawyers, accountants, trust and company service providers, and dealers in precious stones and metals.

transparency.org.au
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5/6 ⚔️ The generous carve-out for lawyers to claim legal professional privilege does create a risk of lawyers being the profession of choice for money launders and not reporting suspicious matters to AUSTRAC.
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6/6 🔎Australia weak corporate transparency laws also enable corruption and money laundering to take place. To further safeguard Australia against money laundering and corruption, the parliament must pass strong beneficial ownership laws as promised by the Albanese government.
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🧵1/6 My op-ed in @canberratimes on electoral reforms: Money out of politics or a gift for major parties? Good news election donations will be disclosed on a "real-time" or monthly basis all donations over $1000 would need to be disclosed. canberratimes.com.au/story/8…
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5/6 🔎20K donations caps for an individual recipient are ok but those donating to multiple candidates will have an annual $600K cap. So a bit of cash over three years to influence a candidate or party's views. ⏰3 pages of exemptions for gift also raise a few alarm bells
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6/6 The proposed caps will get some money out of the system transparency measures are good 👿But the devil is in the 400 pages of detail. This warrants much close examination in the form of a senate inquiry ⚖️Good process in developing legislation is important for democracy
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Joint statement from @TIAustralia @publicintegrity @theausinstitute and @ADN on the major loopholes in the Albanese government's proposed electoral reforms and need for major scrutiny as reported by @Paul_Karp 👉theguardian.com/australia-ne… 👇
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📢Joint statement by @cpi_aus and @TIAustralia on government's proposed electoral reforms. transparency.org.au/joint-st…
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Clear eyed analysis by Professor AJ Brown chair of @TIAustralia on the NACC Inspector's report into the handling of #Robodebt referral. theguardian.com/commentisfre…

The robodebt investigation about-face is a win for Australia’s new integrity system. Here’s why |...

Integrity and anti-corruption are not just about compliance with rules and standards. Often, they are fundamentally about justice

theguardian.com
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Breaking: Northern Territory land council raided by ⁦@NACCgovau⁩ with the CEO sacked ⁦@TIAustralia⁩ smh.com.au/politics/federal/…

Land council raided by anti-corruption watchdog, CEO sacked

Mark Hewitt has been stood down by the Anindilyakwa Land Council board and the National Anti-Corruption Commission this week searched its Groote Eylandt office.

smh.com.au
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📢Australian Federal Police drop lengthy foreign bribery investigation into Australian miner Sundance resources involving a mining license, the Congolese president, alleged bribes, shares, and a plan crash. Story via @sumeyyailanbey 👇 smh.com.au/business/companie… @TIAustralia

Federal police drop foreign bribery investigation into Australian miner

Sundance Resources was accused of bribing government officials in the Republic of Congo to progress an iron ore venture that was set to be one of the biggest projects in Africa.

smh.com.au
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New evidence @guardian on the risk of money laundering in Australia's real-estate the need for reforms. As I told @knausc "🇦🇺 is 1 of only 5 countries globally that does not include real estate agents, lawyers accountants...in our AML/CTF regime" theguardian.com/australia-ne… 👇

Revealed: criminals and unlicensed agents operating across Australia’s real estate sector

Revelations come amid federal government push for additional scrutiny of sector through counter-terror financing and money-laundering laws

theguardian.com
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🧵1/2 After many years of @TIAustralia advocacy, legislative stops, starts and lobbying from industry, the government has today tabled the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024. Thank you @MarkDreyfusKCMP @agdgovau transparency.org.au/transpar…

Transparency International Australia welcomes Bill to strengthen anti money-laundering in Australia

Transparency International Australia welcomes the introduction of the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 to address the key gaps in Australia’s money laundering...

transparency.org.au
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2/3 It extends 🇦🇺 AML/CTF regime to high-risk services like real estate, lawyers, accountants, trust and company service providers, dealers in precious stones metals 💸 These professions will do stronger customer due diligence report suspicious transactions to @AUSTRAC
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3/3 It includes a carve out for legal professional privilege aligns with FAFT standards reducing the risk of being grey-listed. Grey-listed for Australia would mean a sledgehammer to our economy as grey-listed countries average a 7% drop GDP 3% in foreign direct investment.
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