Mat Tromme @m_tromme
Works on #moneylaundering #FATF #assetrecovery #stolenassets #corruption #ruleoflaw. #Chapin de corazon with detour via Asia! usual caveats apply Joined March 2011-
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Teodoro Obiang, the Vice President of Equatorial Guinea -- and likely the next president if Daddy Obiang has his way -- is vacationing on the beaches of Cagliari and Sardinia. The brazen opulence, the disdain for our country's people is truly staggering. #KleptocratsInTheWild
Aujourd'hui, l'UE doit mettre à jour sa liste de #paradisfiscaux. Une bonne nouvelle en plein #PandoraPapers ? Malheureusement, les listes de paradis fiscaux restent partielles et partiales, et n'aident pas réellement à lutter contre l' #EvasionFiscale...
Easily the most important piece this week on Central Africa: A remarkable catalogue of the Sassou Nguesso family's assets, littered across the world. By @sassoufit_co, @andrea_ngombet & @C4ADS. A powerful example of activists + analytics sassoufit.org/2021/09/21/ass…
US freezes billions in Afghanistan assets as it blocks Taliban from seizing country’s wealth ow.ly/aekl50FT9Aq
Breaking news: The highest French Judicial Court @Courdecassation has just rejected Teodorin Obiang's appeal. This historic decision puts a final dot on a 14 years-old case that drastically reversed the trends in the anti-corruption area (👉bit.ly/3i6j13a) 1/3
Oui mais bon, faut pas croire que c'est un cas isolé lalibre.be/economie/entre… @lalibrebe
Curious to find out what are your thoughts on what needs to change, and how we can do that.
Curious to find out what are your thoughts on what needs to change, and how we can do that.
How the #UK lost its leading role in the global fight against #corruption via @guardian theguardian.com/world/2021/jun…
Ca a l'air super ca! Est-ce que c'est en acces open source? Y a t-il un site web?
Ca a l'air super ca! Est-ce que c'est en acces open source? Y a t-il un site web?
Done ✅ ! Lancement du réseau opérationnel d’échange d’informations anti-corruption, GlobE! No duplication avec les réseaux déjà existants ! Arborescence claire pour trouver les points de contact, des outils de connaissance et un réseau sécurisé d’échanges pour les praticiens 👏
Done ✅ ! Lancement du réseau opérationnel d’échange d’informations anti-corruption, GlobE! No duplication avec les réseaux déjà existants ! Arborescence claire pour trouver les points de contact, des outils de connaissance et un réseau sécurisé d’échanges pour les praticiens 👏
💸🩺 Euros for docs Deux cracks en informatique, Pierre-Alain Jachiet et Luc Martinon, créent une base de données contenant les liens d'argent entre Big Pharma et monde de la santé dans 11 pays 🇪🇺 (Total : 7 mds d'€ en 3 ans) ➡️eurosfordocs.eu lemonde.fr/planete/articl…
#Portugal #Impostos #Fisco: "Aos portugueses o fisco não perdoa o IRS, que pode atingir 50%. Aos pensionistas e estrangeiros, a conta é bem mais suave, entre 10% e 20%." Portugal, o paraíso fiscal dos estrangeiros - Raquel Lito (Sábado) sabado.pt/vida/detalhe/p…
It’s time to focus. It’s time to discard the failed thinking - all customers can be money launderers. Money laundering accounts are credit heavy, most accounts are credit lite. Surely now we have learned what to look for - So stop looking at every customer account & transaction
It’s time to focus. It’s time to discard the failed thinking - all customers can be money launderers. Money laundering accounts are credit heavy, most accounts are credit lite. Surely now we have learned what to look for - So stop looking at every customer account & transaction
The false impression about Africa’s true size was reinforced through the use of maps designed centuries ago which distorted shapes and sizes and made areas far from the equator such as Europe and North America appear larger than they actually were #AfricaDay
On 17 May, follow the @CCPCJ side event on “Fighting poor-#quality #Health products in times of #COVID19 and beyond”. Join at bit.ly/2Szk6WM @BelgiuminVienna @gjmdhoop @BelgiumMFA @ITMantwerp @Enabel_Belgium @PaulNNewton @NafdacAgency @SAHPRA1 @RRavinetto #mauritanie
félicitations. un grand pas en avant!
félicitations. un grand pas en avant!
Amazing Michael! Huge congrats!
One lesson from the Spanish Flu pandemic of a century ago is that subsequent mutations were more deadly than the first wave. Another is that trust in public health officials was essential in reporting and tracing the pandemic. africacenter.org/spotlight/less…
Stolen Asset Recovery.. @returningassets
9K Followers 2K Following Stolen Asset Recovery (StAR) Initiative is a partnership of the @WorldBank & @UNODC - supporting international efforts to end safe havens for corrupt funds
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
Johannes O Tonn @johntonn
1K Followers 1K Following Nourishing AntiCorruption Ecosystems. Micro to Macro & back again. Appreciate pragmatic, system(at)ic & joyful incrementalism @CIPE_ACGC @PTFund
Steve Goodrich @SteveJGoodrich
2K Followers 2K Following Leads research and investigations @TransparencyUK into corruption and money laundering. Formerly senior policy adviser @ElectoralCommUK. Views my own.
Jeff Kaye @Jakdaw09
2K Followers 2K Following Written fiction. Now PR & Anti-corruption! Career:private sector to NGOs -TJN,SpotlightonCorruption,Global Witness,TI-UK Now PR, Saracens, LibDems, Humanism
John Devitt @jkdevitt
1K Followers 3K Following Fighting corruption, defending democracy and truth-tellers. Steely Dan evangelist. Views are all mine. #StandWithUkraine #YNWA
Helena wood @helenacjwood
1K Followers 333 Following Financial crime fighter. Director of Public Policy at Cifas. Woman on a Mission. Views my own.
Nate Sibley @NateSibley
7K Followers 2K Following Fellow @HudsonInstitute and Director @KleptocracyIntv | AML/CFT, anti-corruption, sanctions, national security | 🇺🇸+🇬🇧 | 💖@JGSibley
ddqwfqc @dq2kr120r12
1K Followers 3K Following
Christoph Kowalewski @ckowalewski
389 Followers 478 Following Independent consultant: #integrity, compliance, anti-corruption collective actions & #G7; 6y+ in 🇬🇹; volunteer @transparency_de; Board member @GlobalCompactDE
Claudia Escobar M. @ClaudiaE_Jurist
12K Followers 1K Following Juez por vocación convencida que la independencia judicial es la herramienta más poderosa contra la corrupción.
Tutu Alicante @TutuAlicante
4K Followers 1K Following Human Rights Lawyer/Dad 2021 Magnitsky Human Rights Award Founder @EGJustice, @GeJuristas, @OcaCoalition, @EcuatorialEs Board @ShadowWorldInv1 @FACTCoalition
David Aled Williams @aledwil29161867
734 Followers 2K Following Principal Adviser @U4_ACRC Sr. Researcher @cmi_no PhD'ed @SOASDevelopment 🏴 Cymro, Political ecology of resource corruption: Indonesia, SE Asia
Prof Heather Marquett.. @hamarquette
4K Followers 4K Following Director @SOCACE_research, Senior Research Fellow @FCDOREDGCSD, Prof @iddbirmingham, Expert member @gi_toc. All views my own.
Global Financial Inte.. @IllicitFlows
29K Followers 8K Following We are a think tank providing analysis, ideas and solutions to the problems of illicit financial flows, trade misinvoicing and transnational crime.
Maíra Martini @mairarmartini
1K Followers 410 Following Fighting corruption, money laundering and injustice with Transparency International @anticorruption
María Fernanda Cruz .. @mafecruzando
852 Followers 898 Following Senior analyst @TransparencyUK. Chevening scholar 2020-2021. Master in Corruption and Governance @SussexUni. •Opinions are my own•
Quiana Torres @QuianaTorres15
735 Followers 1K Following
Angélica Tzún @ANGELICAK_TZUN
2 Followers 313 Following
Diana Paveleanu @dianapav28
23 Followers 329 Following
DecodingFinCrime @decodefincrime
30 Followers 515 Following The Decoding Financial Crime Conference Series - a unique, invitation-only event crafted for 200 pioneering professionals ready to challenge and evolve FinCrime
Theresa Blanchard @TheresaBla17288
92 Followers 3K Following
Sheachee @sheachee72992
57 Followers 874 Following Khi anh có em bên cạnh , sẽ qua khỏi buồn , Hạnh phúc khi có anh bên em ,cùng ở bên nhau
Maggie Piske @MaggiePisk80814
90 Followers 5K Following
Alda Lebitski @lebitski14244
82 Followers 5K Following
Saige Hascall @HascallSai45755
66 Followers 5K Following
Rosemary Bentson @RosemarBents
58 Followers 5K Following
Indi Lutz @IndiLutz76612
66 Followers 5K Following
Lester Riffon @RiffoLest
71 Followers 5K Following
Harper Kowalowski @HKowalows
94 Followers 5K Following
Dominique Lorimor @DominiqueL44612
101 Followers 5K Following
european @EuroPeanYODAY
179 Followers 2K Following If you don't see tweets from me it's because Europe is trying to delete me! CHARTER EUROPE Article 11 more information twitter acc : europe today@Todayeuropean
Ianina Gabriela Lipar.. @IaninaLipara
834 Followers 782 Following 🇪🇺 Coordinator/ Team Lead European Judicial Network Secretariat #EJN #EU 🇪🇺 • Red Judicial Europea • Réseau Judiciaire Européen ~ own views • RT≠E
Blue Dragon @BlueDragonVN
11K Followers 4K Following We're on a mission to end human trafficking. Join us!
Leopoldo FH @LeopoldoFH_UN
356 Followers 1K Following Head of Office UNODC Ecuador & Regional Coordinator, Crimes that Affect the Environment, Latin America and the Caribbean
Sergio CAMILO @camilosergior2
2 Followers 297 Following Si no me siento conforme lucho por lo conforme
Gerry Flynn @geraldrflynn
6K Followers 3K Following Journalist in #Cambodia for @mongabay Bylines in: @AJ101East @third_pole @VOD_English @NewNaratif @scmpnews 2022 @Rainforest_RIN fellow Views my own.
Fincenreport - The Fi.. @fincenreport
353 Followers 541 Following Our patent-pending Corporate Transparency Act filing system helps business owners securely file BOI reports with FinCEN.
Phil White #The99% #T.. @Phil_White_99
478 Followers 597 Following Activist working with @99organisation & @PatMillsUK to reduce inequality, eliminate mass impoverishment & build a better future for all. #buildbackbetter #FBPE
TRACE H2020 @TRACEH2020
238 Followers 670 Following @TRACEH2020 is an EU-funded research project (No 101022004) developing cutting-edge #AI technology tools for #LEAs to track and combat illicit money flows.
Gonzalo Saiz @gonzalosaizer
252 Followers 1K Following Researcher on Sanctions and Threat Finance in @CFS_RUSI | @ProjectCRAAFT and SIFMANet
Global Programme on M.. @GPMC_IACA
691 Followers 663 Following Working with local & international partners to design a robust & useful approach to measuring corruption. Hosted @IACA_ACADEMY 🎙 Measurement Matters
Fu Ting @FuTingBJ
342 Followers 954 Following
alexandra-sasha sokol.. @sokolova_alexa
306 Followers 708 Following Communication @UNODC_AC. @MAiSI_Erasmus, @LamarUniversity, used to run a lot of laps on the track - NCAA DI alumna @lamarathletics. Views are my own.
Perfect Pathfinder Af.. @UGpathfinder
1K Followers 4K Following We plan authentic &Stress free Tours & adventures in East & South Africa. wild game, Mt.hiking, rafting, bungee, kayaking, gorilla/Chimp tracking. @kushbeckylee
Matthew Hunter @matt_hunter89
27 Followers 88 Following
이상근 @lawlee9
182 Followers 3K Following
Federico Paesano @federicopaesano
431 Followers 715 Following Senior Financial Investigation Spec. at Basel institute on Governance. Humanist, pacifist, #bitcoin enthusiast. PGP 26B25E8241B985E976BCE3D8BEC03B9C708D0589
Marie Pegie Cauchois @MariePegieCau
423 Followers 299 Following UNODC Regional -Anti-#corruption Adviser Pacific - | Interested in #anticorruption #UNCAC #Pacific #organizedcrime #wildlifecrime #SDGs. Views are my own.
Kristofer Harrison @ToferH
794 Followers 3K Following President of The Dekleptocracy Project. Leveraging OSINT and anticorruption to fight authoritarianism. @DCRES_Harvard alumnus. https://t.co/ud4TI8uV5L
Adolfo Franco @AdolfoFrancoG
401 Followers 2K Following Director de MAXEI Abogados y Consultores | Der. Admvo. | Responsabilidades Admvas. | podcast ⚓ https://t.co/AtLBuocS5L #accountability #anticorruption
Roberta Solis @Ro_Solis
608 Followers 1K Following Crime prevention and criminal justice officer @UNODC @WorldBank Stolen Asset Recovery Initiative @returningassets. Personal views. RT's aren’t endorsements.
BIZiMANA Deogratias @BIZiMANADeogra1
489 Followers 5K Following Freedom above all. If a society doesn't take freedom as 1 of the most important values, it becomes repressive and dictatorial limiting personal and social dev
Andi Hoxhaj OBE @Andi_Hoxhaj
4K Followers 2K Following Lecturer @ucl | Associate Fellow @RUSI_org | Author | Research on the Balkans, Migration, Corruption, Rule of Law | Views are my own | Likes/Rts ≠ endorsement.
Unidos Contra la Corr.. @UCLCGt
8K Followers 1K Following Ciudadanos trabajando por dignidad y justicia. Comprometidos con el cumplimento de la agenda anticorrupción en Guatemala. 📧 [email protected]
New Europeans @NewEuropeans
51K Followers 19K Following Civil rights organisation, winners of 2019 Schwarzkopf Europe Award. Working for a Europe of citizens, of equality and social justice, anchored in human rights
Centre for the Study .. @Sussex_SCSC
4K Followers 1K Following UK's first academic centre dedicated to interdisciplinary research and teaching on corruption, based at the University of Sussex. Director: @LizDavidBarrett
Bywire News @bywirenews
16K Followers 6K Following Want sarcastic news? Bywire covers #Crypto, #AI, & #Tech news secured via buckschain & a fake news detector. Delivering truth, trust, & accountability #butcoin
LIGHT - Preventing Mo.. @light_aml
499 Followers 2K Following The project aims to increase the legal competency and then ensure the effectiveness of AML/CFT policy by increasing information-sharing between lawyers¬aries
Advancing Pretrial Po.. @APPRpretrial
1K Followers 3K Following (APPR) seeks to achieve fair, just, equitable pretrial practices that positively impact people, systems, and community.
Duncan Hames @duncanhames
10K Followers 2K Following Director of Policy @TransparencyUK. Recent @warstudies MA graduate. Husband to @joswinson, Dad to 3 boys. Former MP (2010-15). All views here are my own etc.
CFS @CFS_RUSI
4K Followers 807 Following The Centre for Finance and Security at @RUSI_org. 🏆2021 Compliance Training Provider of the Year (@RegulationAsia Awards for Excellence)
Open Ownership @OpenOwnership
7K Followers 3K Following Driving the global shift towards transparency and accountability in corporate ownership and control.
Transparency Internat.. @TransparencyUK
26K Followers 1K Following Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law. @anticorruption UK chapter
International Anti-Co.. @IACCseries
13K Followers 897 Following We are the world's biggest anti-corruption forum. The #IACC2024 will take place in Lithuania in 2024. By @anticorruption. Imprint: https://t.co/LbV2AWE0ox
Stolen Asset Recovery.. @returningassets
9K Followers 2K Following Stolen Asset Recovery (StAR) Initiative is a partnership of the @WorldBank & @UNODC - supporting international efforts to end safe havens for corrupt funds
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
Stephen Abbott Pugh @stephen_abbott
6K Followers 3K Following Head of technology, @OpenOwnership - helping countries pursue #beneficialownership transparency and publish/use beneficial ownership data
Johannes O Tonn @johntonn
1K Followers 1K Following Nourishing AntiCorruption Ecosystems. Micro to Macro & back again. Appreciate pragmatic, system(at)ic & joyful incrementalism @CIPE_ACGC @PTFund
Matt Collin @aidthoughts
7K Followers 4K Following Development economist working on illicit finance @taxobservatory | DJ snob | NRF @BrookingsGlobal & @CGDev | @annickycookie 's partner | Broadcast only
Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
Tom Keatinge @keatingetom
6K Followers 236 Following Director, Centre for Finance & Security @CFS_RUSI & @RUSI_org. ‘White collar vigilante and poacher-turned-gamekeeper’ per @TheEconomist. Views my own.
Steve Goodrich @SteveJGoodrich
2K Followers 2K Following Leads research and investigations @TransparencyUK into corruption and money laundering. Formerly senior policy adviser @ElectoralCommUK. Views my own.
Robert Barrington @CSC_barrington
3K Followers 559 Following Professor at Centre for the Study of Corruption; ex UK head of TI; UK govt adviser. BVI News: ‘Who is this punk Barrington?’ ‘Thug in a suit.’ ‘Needs to stfu.’
Collective Action at .. @FightBribery
1K Followers 269 Following The @BaselInstitute promotes anti-corruption Collective Action to raise standards of business integrity worldwide.
Jeff Kaye @Jakdaw09
2K Followers 2K Following Written fiction. Now PR & Anti-corruption! Career:private sector to NGOs -TJN,SpotlightonCorruption,Global Witness,TI-UK Now PR, Saracens, LibDems, Humanism
UK Anti-Corruption Co.. @ukaccoalition
3K Followers 238 Following Bringing together the UK's leading anti-corruption organisations. We advocate to policymakers, hold those with power to account, and work to drive real change.
Oliver Bullough @OliverBullough
42K Followers 999 Following Journalist; author of Butler to the World and Moneyland Sign up to my newsletter from @CodaStory here: https://t.co/3Ek9Ww79Kr…
Zoe Reiter @zoe_reiter
2K Followers 2K Following Dir of Kleptocracy @NEDemocracy. Co-founder @acdatacollectiv. Views expressed are my own.
Human Progress @HumanProgress
142K Followers 746 Following A @CatoInstitute project. Learn more about our books, Centers of Progress & Heroes of Progress: https://t.co/QkH6i6NWvB & https://t.co/9InqE3oa2l
Jim Browning @JimBrowning11
164K Followers 187 Following I can't stand scammers, so I try to do something about them. Awareness is key, so I have a YouTube channel exposing them and their scams.
Bernardo Arévalo @BArevalodeLeon
188K Followers 197 Following Presidente de la República de Guatemala 2024-2028. 🇬🇹
A Fly Guy's Crew Loun.. @AFlyGuyTravels
1K Followers 141 Following With more than 1.2 million followers on Facebook's A Fly Guy's Crew Lounge, follow us on for an inside look at the commercial #aviation world #UnitedByWings
Gabriel Leigh @gwleigh
2K Followers 534 Following @Flightradar24 content producer; transport correspondent at Monocle; sometimes write for @nytimes and others. Avgeek forever.
Niall Ferguson @nfergus
312K Followers 1K Following International man of history. Author, @HooverInst senior fellow, @bopinion columnist. Latest book, DOOM: The Politics of Catastrophe (Penguin). Opinions my own.
Rory Stewart @RoryStewartUK
566K Followers 1K Following Brady-Johnson Professor Grand Strategy, Jackson/Yale. Author PoliticsOnTheEdge. @Restispolitics podcast w Alastair Campbell. Senior Adviser @GiveDirectly.
The Rest Is Politics @RestIsPolitics
192K Followers 166 Following An insider’s view on politics at home and abroad, while bringing back the lost art of disagreeing agreeably with @RoryStewartUK & @CampbellClaret 👇
Mark @abouttomark
4K Followers 100 Following ✈️ Pilote #B737 ✈️ /// 🟢 #Transavia France 🟢 /// 🇫🇷 Cadet #AirFrance 🇫🇷 /// 🌍 Globe-trotteur 🌍 ///
Volker Türk @volker_turk
96K Followers 271 Following United Nations High Commissioner for Human Rights | @UNHumanRights Chief #StandUp4HumanRights
Flight Simulation Ass.. @flightsimexpo
6K Followers 141 Following Flight simulation community & organizer of FlightSimExpo, North America's community-driven flight sim conference.
Jeb Brooks @JebBrooks
26K Followers 546 Following Videos about going from one place to another @ https://t.co/yQyPS9Gs13 🛫 Unofficial YouTuber of @FlyFromPTI ✈️ Host of #AirportsREVEALED®
Gideon Levy @levy_haaretz
39K Followers 17 Following
International Lawyers.. @project_lawyers
643 Followers 166 Following We work globally to legally empower civil society, parliaments and communities to bring about economic & environmental justice, & enforce the rule of law
Leonie Kijewski @LeonieKij
3K Followers 830 Following Editor at Follow the Money @ftm_eu. Formerly @POLITICOEurope. Via Cambodia. Got tips? Dm me or reach out via [email protected] .
Follow the Money EU @FTM_eu
4K Followers 23 Following ‘When in doubt, follow the money.’ This principle guides all our work. Our independent newsroom digs deeper and uncovers the stakes. For Dutch: @FTM_nl
África Mundi @AfricaMundi
6K Followers 522 Following África importa. Venimos a contarla y contextualizarla. Política, geopolítica, cultura y mucho más. Newsletter https://t.co/CsOoxflAju
Méta-Brouteur @Metabrouteur
95K Followers 1K Following J invente des canulars pour plonger les brouteurs dans des histoires dans lesquelles ils sont les acteurs malgré eux.
Cian Uijtdebroeks @CUijtdebroeks
834 Followers 0 Following
Ron Pol, PhD | (Away,.. @ronaldpol
2K Followers 2K Following Outcomes science, meet profoundly ineffective AML movement. For dirty truths about dirty money: https://t.co/Sblms1de4N. #AML #KYC #EffectiveAML
Led By Donkeys @LedbyDonkey
5K Followers 65 Following #Peoplesvote : let the public vote again PM’s Deal vs Remain & everyone should get the vote (FBPE should get 2). Alternative view of the SW1A0AA Lies! PARODY ;)
NATURE IS BRUTAL @TheBrutalNature
543K Followers 10 Following WARNING 🔞 - Insane Photos And Videos That Reveal The Brutal Side Of Nature.
Félicité Doubangar @Doubangar
32K Followers 5K Following Passionnée par la Politique, l'Actualité brûlante et surtout Africaine...
AML-ology @AMLology
548 Followers 358 Following AML-ology is the study of AML trends, challenges, and solutions for banks and non-bank financial institutions.
Marius Roux @Marius_Rx
13K Followers 2K Following Radicalement de gauche / Politique - Migrations - Droit des étrangers - Droits humains - Hébergement - Logement / Mes tweets n'engagent que moi.
Anna Giudice @AnnaGiudice9
1K Followers 3K Following Team Leader - access to justice and police reform at UNODC Justice Section - Views are personal. Retweets not endorsements.
Marco Teixeira @MarcoTeixeiraUN
8K Followers 2K Following Regional Representative of @UNODC for South Asia @UNODC_ROSA 🇺🇳 Committed to #GlobalGoals. Views are personal.
alan rusbridger @arusbridger
224K Followers 5K Following Editor @Prospect_uk. ; @OversightBoard. Ex-EIC, Guardian. https://t.co/2gU8YUIAH6. “A nasty little intellectual N London third rate scribbler” - Arron Banks
Richard Plugge @RichardPlugge
18K Followers 607 Following CEO @vismaleaseabike cyclist, sports, communication, innovation @letour ‘22&23 @lavuelta ‘19, 20, 21, 23 @giro ‘23 #1 UCI ‘22 @AIGCPOfficial
Nieves Moya @NievesMoya
4K Followers 977 Following Redactora de ciclismo Agencia France Presse, Tuttosport, RCN (Colombia), Comunicación Volta Catalunya, Challenge Mallorca.
Dorian de Meeûs @ddemeeus
8K Followers 1K Following Rédacteur en chef de La Libre Belgique, Professeur invité IHECS, Maître de conférence invité UCLouvain
Climate Whistleblower.. @ClimateWhistles
462 Followers 32 Following Climate Whistleblowers (CW) protects individuals who expose wrongdoings that worsen the climate crisis and helps them have a greater impact.
NotiCiclismo 🇮🇹.. @Noticiclismo1
12K Followers 776 Following ▶️En https://t.co/BdtcA1pHjN encontraras previas, noticias, resultados y actualidad del #ciclismo 🇮🇹 #Giro #GirodItalia 🇫🇷 #TDF2024 🇪🇸 #LaVuelta24
John Holman @johnholman100
9K Followers 121 Following Correspondent @AJEnglish. Normally in Mexico City - Latin America, temporarily in Ukraine. Instagram: johnrichardholman1, DMs open
Transparencia @TransparenciaBE
1K Followers 10 Following Transparencia est une plateforme d'accès aux documents administratifs (subsides, marchés publics,...) développée par Anticor Belgium (https://t.co/1BvAO9EzdU).
Adrián Llopis @adrianllopisc
10K Followers 376 Following 🔙 Puerto a Puerto | 🚴🏼♂️Ciclismo | 🦇 VCF | 🏎️ F1
Felix Pouilly @FelixPouilly
6K Followers 351 Following Ex cycliste pro - Triathlete 🏊♂️🚴♂️🏃♂️ 4eme@embrunman 2021 / 🥇 Ironman Nice 2021
VirginieMalingre @VMalingre
3K Followers 445 Following Le Monde, à Bruxelles, suit les affaires européennes
Benji Naesen @BenjiNaesen
75K Followers 2K Following 🇧🇪 YouTuber • Host @LanterneRougeCP • [email protected] "nimpty knobhead on Twitter" - G
People with 1 IQ @Pplwith1IQ
622K Followers 3 Following compiled from people with questionable IQ.(parody account) Dm for promo
Datos Aeronáuticos �.. @CapLaloVargas
193K Followers 936 Following Piloto de Boeing 767, piloto Embraer 190, Instructor Teórico Aeronáutico Certificado por AFAC, Me apasionan los aviones, preguntas y DM's bienvenidos , TIPS 🔽
Mathias Cormann @MathiasCormann
59K Followers 1K Following Secretary-General of the OECD - Secrétaire général de l’OCDE
E. Quinn Libson (she/.. @quinnlibson
3K Followers 3K Following Phnom Penh-based journalist. Writing mentor for young researchers at @FutureForumAsia. Alum of @PhnomPenhPost, @PulitzerCenter & @whyyradiotimes
FirstCycling @FirstCycling
18K Followers 2K Following The World's Biggest cycling database. By the fans for the fans. More than results, a community! Enquiries: [email protected]
Lanterne Rouge @LanterneRougeCP
26K Followers 9 Following Lanterne Rouge Media delves into the heart of the sport, delivering captivating content, analysis, and conversations from the world of cycling. 🌐🎙️📺
INDEX @index_ngo
9K Followers 599 Following ONG d'investigation indépendante. Enquêtes vidéo et reconstitutions 3D sur des affaires d’intérêt public. 🔎 ➡️ https://t.co/rDRz9QIY5W
Anne Vigna @anmexico
2K Followers 2K Following Journaliste au #Mexique et en Amérique Centrale. Periodista francesa en #México e en America central . Com saudade do #Brasil [email protected]The pax americana seems to be ending. The fate of Ukraine — of Israel and Taiwan, too — hangs in the balance. I cannot say I am surprised. It was always very likely that the overreach of the Global War on Terror would be requited in this way: with a resurgence of isolationism.…
It was great to give evidence today at the @CommonsForeign and cover with @oliverwindridge a lot of issues, from sanctions to asset recovery, to the broader role of the FCDO in tackling #illicitfinance
Extraordinary evidence from @RUSI_org @MariaNizzero Our country is awash with dirty money because an ideological mindset simply allowed it👇
Que bueno ver una tienda con productos Chapinos en Paris!
"Thanks to this ruling, which will set a precedent, any foreign refugee or resident in France will now be able to sue foreign individuals, companies or public entities in civil court, even if the damage did not occur in France." cc @Impactools @mathiashuter @m_tromme
10 websites you didn't know you were missing (until now) :
When your departure runway is 2.3 nautical miles away 😅 #pilotlife 😎
Wow, this Economist cover. Zoom in.
Twitter, explained in 15 seconds
“Better than a thousand days of diligent study is one day with a great teacher.” The remarkable courage and beauty of a memorable and inspiring physics teacher
We need better data on crime, #corruption & #assetrecovery to understand the trends, find solutions and measure success. We need more data like these 🇬🇧👇🏻 @returningassets gov.uk/government/sta…
It is an immense honour to be elected president of the International Association of Judges. I would like to dedicate my election to the women judges of Afghanistan. Observing, with horror, the attacks on our colleagues, the rest, all the rest, simply becomes of no importance.
Latest from @ChaseFinCrim @keatingetom and Stephen Reimer: The Financial Action Task Force’s unintended consequences study will point to necessary reforms the watchdog will be unwilling to take rusi.org/explore-our-re…
Which birthday present should I read first?
In this episode, we dive into the world of alternative money laundering methodologies, starting with lending and insurance. And we find out that, with a bit of imagination, any store of value can be used to launder money - sometimes in surprising ways! buzzsprout.com/242645/8849037
Matt -1 KYC learn from the passenger airline industry. Make the customer responsible. Try telling the security staff at the airport your bag belongs to a BVI company. You want to out 3 bags in the hold you pay. Customer wants 3 accounts - customer pays
Curious to find out what are your thoughts on what needs to change, and how we can do that.
Matt 2 Stop monitoring all transactions - to do so is madness. 3 Understand that applying a risk-based approach means some money will be laundered. The police don’t try to catch every speeding motorist so we should not try to catch every insurance of money laundering
Curious to find out what are your thoughts on what needs to change, and how we can do that.
Matt 4 Improve training for all, but in particular, regulators. 5 Punish individuals who launder money. Including, accountants, lawyers and bankers. Banks don’t launder money, people do it. 6 Find some AML leaders
Curious to find out what are your thoughts on what needs to change, and how we can do that.
I of course went ahead. Supported by fearless advocates all over the world including many Nigerian organizations that had clear nothing was changing on the ground and the courageous @PWYPtweets among others
Using some of the £47.2 million cash that was seized from criminals this year, the @metpoliceuk have bought several new furry members! The Spaniel puppies will be trained as cash seizure dogs to discover laundered and hidden money. mylondon.news/news/local-new…
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