@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
@bellingcat.com
Bellingcat is an independent investigative collective of researchers, investigators and citizen journalists brought together by a passion for open source research. Want to support our charity? bellingcat.com/donate
@petergeoghegan.bsky.social
Investigative journalist. Author of best-selling book Democracy for Sale - and best-selling newsletter of same name. Sign up for Democracy for Sale newsletter: https://democracyforsale.substack.com/
@catneilan.bsky.social
Whitehall Editor for the Observer. Politics, investigations and taramasalata
@danneidle.bsky.social
Founder of Tax Policy Associates Ltd. Tax realist. @danneidle on Twitter
@georgegreenwood.bsky.social
"Ever active" investigations reporter at The Times. george.greenwood@thetimes.co.uk or DM for Signal. My musings on transparency are at https://relightmyfoia.blog
@josiah.writes.news
Chief Reporter at UK political outlet Byline Times. I write the 'On the Ground' column in our print edition. Interested in democracy & protest. 'Fake news w*nker' - Tommy Robinson Content may include my cat, and bits of music. Got a story? Get in touch
@mccrum.bsky.social
Do investigations for the FT, into dubious accounting and dodgy characters mainly. Wrote a book called Money Men about a spectacular fraud
@joepowell.bsky.social
Labour Member of Parliament for Kensington & Bayswater | Kensington Against Dirty Money | Obama Leader | QPR | Constituent 📧 Joe.powell.mp@parliament.uk
@spotlightcorruption.org
Shining a light on the UK's role in corruption at home and abroad https://linktr.ee/endcorruptionuk
@muteswann.bsky.social
In Edinburgh | anti-corruption and political integrity | Scotland & Wales | for @transparencyuk.bsky.social | Co-chair with @jamiehepburn.bsky.social of Open Government Partnership Scotland | she/her | Slightly obsessed with Glen Powell
@suehawley.bsky.social
Exec Director at Spotlight on Corruption - working on fostering political integrity and ending the UK's role as a hub for kleptocratic assets https://linktr.ee/endcorruptionuk www.spotlightcorruption.org @spotlightcorruption.org
@danieljbruce.bsky.social
Chief Executive @TransparencyUK.BSky.social the UK chapter of @anticorruption.BSky.social the global coalition against corruption. Magnitsky Awards committee member. Former Europe CEO at Internews. www.transparency.org.uk
@matthewrr.bsky.social
National & financial security. Former UK civil servant and financial intelligence professional. Senior Associate Fellow @rusi.bsky.social CFS. Loves ideas, cult fiction, anomalous stuff, and landscapes. Views own.
@philbrickellmp.bsky.social
Member of Parliament for Bolton West | Foreign Affairs Committee | NATO Parliamentary Assembly Email: phil.brickell.mp@parliament.uk Phone: 01204 958 436 Website: www.philbrickellmp.co.uk
@duncanhames.bsky.social
Director of Policy @TransparencyUK.bsky.social, governor at Westminster Foundation for Democracy, JRRT director, and former MP (2010-15). Husband to @joswinson.bsky.social, Dad to 3 boys, and recent King’s war studies MA. All views here are my own etc.
@jemm-s.bsky.social
Do policy @transparencyuk.bsky.social. Think about anti-corruption, political integrity and other things that take my fancy. Former think tanker. Always open to sandwich recommendations. Another Aus in London. He/him. 🌈
@edwardlucas.bsky.social
Journalist, author, thinktanker, baker, swimmer, politician. Lifelong Kremlin-basher.
@margotmollat.bsky.social
Senior Research & Policy Manager at Transparency International UK. Previously Senior Researcher at the APPG on Anti-Corruption & Responsible Tax, and investigator at Global Witness. All things corruption and dirty money.
@jamesbj.bsky.social
Advocacy & Policy at Spotlight on Corruption, a UK based charity shining a light on the UK’s role in corruption at home and abroad. Views own.
@rosewhiff.bsky.social
Researcher for @transparencyuk.bsky.social. on political integrity issues and wider corruption. All opinions my own.
@dantannnyc.bsky.social
Oliver Wyman Partner - Global Anti-Financial Crime Leader, Atlantic Council Sr. Fellow (fmr OFAC & FRBNY) -- Husband, Father & PHL native - *views are mine
@hamarquette.bsky.social
Director, Serious Organised Crime & Anti-Corruption Evidence (SOC ACE) - https://www.socace-research.org.uk/ & @soc-ace.bsky.social | Professor, University of Birmingham | Substack newsletter - https://substack.com/@profheathermarquette
@sbowers00.bsky.social
Investigations Editor at Finance Uncovered We bring the best in follow-the-money journalism to collaborative investigations around the world financeuncovered.org DM me or email simon@financeuncovered.org Ex-@icij.bsky.social, ex-Guardian
@racheldavies.bsky.social
Posting about UK corruption, dirty money, political integrity. Advocacy Director at @transparencyuk.bsky.social ;
@warondirtymoney.bsky.social
Ex senior cop, crime scientist. Law and order, democracy, dirty money and corruption. Also climate change, history, Europe. https://open.substack.com/pub/tristramhicks/p/1-a-short-uk-history-of-confiscating?r=ed1ld&utm_medium=ios
@bcowdock.bsky.social
Investigations for Transparency International UK. Money laundering, kleptocracy, financial transparency, professional enablers and some sanctions.
@asiyahvad.bsky.social
@thomtownsend.bsky.social
ED @openownership.bsky.social: making sure we know who owns and controls things. Also, cats.
@aj16.bsky.social
Director of the Joffe Trust. Illicit finance, economic crime, philanthropy. Scaramouche Sailing Trust too.
@stevejgoodrich.bsky.social
Head of Research and Investigations at Transparency International UK. Formerly at Electoral Commission. Following the money.
@eliothiggins.bsky.social
Founder and creative director of Bellingcat and director of Bellingcat Productions BV. Author of We Are Bellingcat. Democracy isn't dead, it just smells funny.
@dbsalisbury.bsky.social
Nuclear proliferators, arms traffickers, spies and intrigue. Associate Fellow @ RUSI. Visiting Research Fellow @CSSS/KCL & Fellow of the Royal Historical Society.
@jessmarindavis.bsky.social
PhD. Social scientist and entrepreneur combining research and practice. Illicit finance expert, newsletter writer, consultant. Working to stop bad people from doing bad things with money. Co-host of Secure Line podcast.
@alexbeatty.bsky.social
Communications Advisor at Spotlight on Corruption: @spotlightcorruption.org Other interests: #History #Communications #Speechwriting #Strategy. Views own. Likes are sometimes bookmarks, sometimes not.
@justynapg.bsky.social
@alasdairfraser8.bsky.social
🔍fintech fincrime fighter | ex Monzo, Barclays 🤲 Charity Trustee 🎓 Int.Dip(AML), MA Hons Politics & IR 🏆ICA Compliance Awards 2024 Rising Star 🇦🇬🏴🇬🇧 dad of 2 🎧 podcast addict 🏴🌹Scottish Labour member 🤔 own views 🚨Beware Scams @ar_fraser on Twitter
@malcolmwright.bsky.social
From tech to #Crypto #Compliance expert. Deputy CCO @OKX. Shaping #AML, #CFT & #RegTech globally. Passionate about innovation & compliance. 🌍 #Blockchain
@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
@jodi1994.bsky.social
Professor/scholar of nexus of corruption, illicit finance, conflict, and national security. Military Veteran. Views are my own; likes are not endorsements.
@nca-uk.bsky.social
@tbij.bsky.social
The UK’s largest not-for-profit newsroom. Exposing injustice and sparking change 💪
@jamesgillespie.bsky.social
Technology, geopolitics, films / affil. @adamsmith.org @rusi.bsky.social / ex HM Treasury policy wonk / Swiftie "Liberal cultist"/"MAGA intelligentsia" "Smug provocateur drunk on his own arguments"
@oliviakearney.bsky.social
Head of Insights + Partnerships @plenitudefcc.bsky.social | Assoc. Fellow CFS RUSI
@riteng.bsky.social
Tech CEO/Founder, exited Sphonic in 2022 ex SFO, U.K. Finance, Visa. Digital Identity, payments, RegTech, fraud & financial crime geek. Shaping a safer digital world by disrupting scammers & finding joy from travel, cricket, LFC & Indian tea, views my own