ACAMS moneylaundering.com
ACAMS moneylaundering.com is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news.
@yarbatman.bsky.social
I invest in developing economies and study how sanctions are reshaping West Asia and the world. CEO of the Bourse & Bazaar Foundation. Adjunct Prof at Johns Hopkins SAIS.
@coachdixie.bsky.social
Certified Anti-Money Laundering Specialist (CAMS) Certified Fraud Examiner (CFE) Girl Dad/Soccer Coach & Director/Softball Coach 49ers/Suns/Diamondbacks/Bruins/ Wolverines
@jyansura.bsky.social
Working to combat illicit finance and environmental crime at the FACT Coalition (views my own). Following Latin America, anti corruption, anti money laundering and financial inclusion.
@antac-ua.bsky.social
We're curbing grand political corruption in Ukraine. Public finance monitoring, anti-money laundering, assets recovery. Kyiv, antac.org.ua/en/
@mairamartini.bsky.social
Fighting corruption, money laundering and injustice with Transparency International
@kathrynwestmore.bsky.social
Senior Research Fellow, Centre for Finance and Security @ RUSI // Financial crime policy + regulation // Fraud, money laundering and new technologies // https://rusi.org/people/westmore
@profnicklord.bsky.social
Professor of Criminology at The University of Manchester. Director of the Centre for Digital Trust and Society. Director of CrimRxiv. Financial crimes, fraud, money laundering, white-collar and corporate crime, regulatory governance, food crimes.
@bcowdock.bsky.social
Investigations for Transparency International UK. Money laundering, kleptocracy, financial transparency, professional enablers and some sanctions.
@warren.senate.gov
U.S. Senator, Massachusetts. She/her/hers. Official Senate account.
@anastasia-austin.bsky.social
Freelance investigative journalist and security analyst in LatAm focusing on organized crime, corruption, and the people who fight it. Former InSight Crime investigator. Read my work: https://muckrack.com/anastasia-austin-1
@ustreasury.govmirrors.com
Mirrors posts from the USTreasury twitter account. No affiliation with the government. GovMirrors starter pack here: go.bsky.app/6hGESnZ
@ec.europa.eu
News and information from the European Commission. Social media and data protection policy: http://europa.eu/!MnfFmT
@andrew-mackay.bsky.social
Independent AML/CTF/CPF Consultant and Trainer Associate Fellow, RUSI CFS - Royal United Services Institute, Centre for Finance and Security Doctoral Candidate (UPEACE) - Illicit Finance ACAMS Malta Chapter Co-Chair Military Charity Trustee
@europol-eu.bsky.social
The European Union Agency for Law Enforcement Cooperation #MakingEuropeSafer
@kcouvee.bsky.social
London-based journalist at ACAMS moneylaundering.com (@acamsmldc.bsky.social) covering illicit finance and anti-financial crime compliance in UK & EU. Personal views. DMs open.
@bsky.app
official Bluesky account (check username👆) Bugs, feature requests, feedback: support@bsky.app