Collaboration, Research and Analysis Against the Financing of Terrorism – Building stronger, coordinated CTF capacity in the EU and its neighbourhoodprojectcraaft.eu EU RegionJoined February 2020
40K Followers 5K FollowingDirector of Research @TheSoufanGroup Senior Fellow @TheSoufanCenter Editorial board: Studies in Conflict & Terrorism @terpolv Long Beach NY 🇺🇸🇮🇪
12K Followers 815 FollowingPhD. Social scientist and entrepreneur combining research and practice. Illicit finance expert, newsletter writer, consultant.
74K Followers 4K FollowingSenior Fellow @WashInstitute | Visiting Scholar @BrandeisU | Founder @Jihadology_Net | Book “Your Sons Are At Your Service: Tunisia’s Missionaries of Jihad”👇🏼
775 Followers 922 FollowingFormer Research Fellow @CFS_RUSI, @RUSI_org , IR PhD. geopolitics, illicit finance and asset recovery. male parta male dilabuntur. views my own
6K Followers 249 FollowingDirector, Centre for Finance & Security @CFS_RUSI & @RUSI_org. ‘White collar vigilante and poacher-turned-gamekeeper’ per @TheEconomist. Views my own.
33K Followers 990 FollowingICCT is an independent knowledge centre that focuses on the preventative and international legal aspects of CT. You can find us also on #BlueSky
53 Followers 278 FollowingSpecialising in consulting, training, advocacy, and keynote speaking, at the intersection of digital assets, financial crime, and anti-money laundering.
110 Followers 908 FollowingComplicated but harmless. Master of procrastination at work. Fulltime obsessed with several kinds of balderdash. Accomplished glutton.
2K Followers 2K FollowingBanken- und Finanzredakteur @wiwo /// Absolvent Kölner Schule @KJS_Koeln /// Auf Twitter beruflich, aber stets mit eigener Meinung /// Likes sind Lesezeichen
495 Followers 7K FollowingExperience all you can, as deeply as you can. So live!
follow me on Instagram: @ Hon. Valentine Omaka
Tiktok: @ Hon.Valentine1
40K Followers 5K FollowingDirector of Research @TheSoufanGroup Senior Fellow @TheSoufanCenter Editorial board: Studies in Conflict & Terrorism @terpolv Long Beach NY 🇺🇸🇮🇪
12K Followers 815 FollowingPhD. Social scientist and entrepreneur combining research and practice. Illicit finance expert, newsletter writer, consultant.
74K Followers 4K FollowingSenior Fellow @WashInstitute | Visiting Scholar @BrandeisU | Founder @Jihadology_Net | Book “Your Sons Are At Your Service: Tunisia’s Missionaries of Jihad”👇🏼
775 Followers 922 FollowingFormer Research Fellow @CFS_RUSI, @RUSI_org , IR PhD. geopolitics, illicit finance and asset recovery. male parta male dilabuntur. views my own
6K Followers 249 FollowingDirector, Centre for Finance & Security @CFS_RUSI & @RUSI_org. ‘White collar vigilante and poacher-turned-gamekeeper’ per @TheEconomist. Views my own.
33K Followers 990 FollowingICCT is an independent knowledge centre that focuses on the preventative and international legal aspects of CT. You can find us also on #BlueSky
13K Followers 137 FollowingThe Global Network on Extremism and Technology (GNET) is an academic research initiative backed by @GIFCT_official, a special project delivered by @CSNS_UK.
26K Followers 925 Following@UN_OCT leads @UN work on #counterterrorism & countering/preventing violent extremism #PCVE through capacity building by #UNCCT, policy, coordination & advocacy
68K Followers 6K FollowingCurrent: @NCITE_COE — I read a lot of court records because I like a good story. Won a Pulitzer that one time. “A well-known PACER watcher” - Justice Department
416 Followers 187 FollowingA community for early career professionals interested in global affairs, security & defence. Connecting the next generation of leaders & thinkers.
399 Followers 420 FollowingA foundation based in The Hague promoting the peaceful resolution of conflicts & a secure & prosperous Europe, in friendship & solidarity with its neighbourhood
1K Followers 1K FollowingDiplomat. Former Spokesperson at @GermanyintheEU (COREPER I). Committed fan of Emily Brontë. All views are my own. RT ≠ endorsements.
1K Followers 2K FollowingDirector of 🇪🇺 Funds at @PGZ.pl;Former🇵🇱 Diplomat to 🇫🇷;former Director of @PISM_Poland Brussels🇵🇱🇪🇺;Husband & dad;Usual caveats.
162 Followers 107 FollowingThe Center for Security Studies-KEMEA is a scientific, consulting and research organization overseen by the Minister of Citizen Protection.
615 Followers 510 FollowingCut The Cord (CTC) project aims to prevent and predict, while assisting Law Enforcement Agencies and other entities to fight financial crimes. #ctcisf
577 Followers 1K FollowingCommunications & Events Manager - @RUSIEurope / SciencesPo Paris, WU Vienna & Corvinus Uni Budapest alumnus / Opinions are my own
99 Followers 524 FollowingConsultant & Trainer for #aml #ctf #cpf. PhD candidate at #UPEACE. Associate Fellow #RUSI Centre for Financial Crime and Security Studies. Former #RoyalNavy.
32 Followers 51 FollowingForeign, Commonwealth and Development Office
@FCDOGovUK Illicit Finance and Anti-Corruption teams. RTs are not endorsements. #UKaid
14K Followers 897 FollowingWe are the world's biggest anti-corruption forum. The #IACC2026 take place in the Dominican Republic. By @anticorruption. Imprint: https://t.co/LbV2AWE0ox
3K Followers 413 FollowingFlint advises businesses and investors on policy, politics, regulation and competition economics in European and global markets.
41K Followers 2K FollowingAuthor (Nine Lives, My time as MI6 spy inside Al-Qaeda), Ex banker, Ex spy, @MHConflicted .. Supreme Leader of the “Fraternity of Labelled Incoherent Pawns”
11K Followers 2K FollowingThe leading data provider for Anti-Money Laundering, Anti-Corruption and Sanctions professionals. RegTech + Global, Experienced, Multi-lingual Researchers
2K Followers 618 FollowingSenior Lecturer in International Law @EssexLawSchool | formed at @erasmusuni & @MekUniETH | international law | sanctions | financial crime | security
80 Followers 11 FollowingThe Future Leaders in Illicit Finance Forum provides a platform for under 35 professionals with an interest in reducing financial crime in the UK.
7K Followers 1K FollowingJournalist. Author (The words I know, the tune I hum)
Radio listener, Watford FC watcher, out-the-window gazer
Moderate, occasionally rough — very rough later
1K Followers 5 FollowingThe European Parliament (abbreviated as EU Parliament or the EP) is the directly elected parliamentary institution of the European Union (EU).
2K Followers 2K FollowingHome Affairs Correspondent @PA - the UK and Ireland's national news agency [email protected] Open DMs
Header pic: @GarethJFuller
85 Followers 234 FollowingEuropean Intellectual Property Attaché at the UK Mission to the EU in Brussels @UKMisBrussels work account (not personal account) RTs/likes not endorsements
15K Followers 2K FollowingFounder of Newcome Advisory. Trustee at the Wincott Foundation and the Good Business Charter. Columnist at Green Street News. Author of Damaged Goods