Daniel Beizsley
Research, Investigations & Policy (financial crime, corruption, sanctions, procurement, trade etc.). English/Castellano/Català
@ggarrod.bsky.social
Programme Manager, Governance & Integrity Anti-Corruption Evidence (GI ACE) Programme @giace.bsky.social
@amphora.media
www.amphora.media The non-profit investigative journalism platform of The Daphne Caruana Galizia Foundation. @daphne-foundation.bsky.social www.daphne.foundation
@thomasejohnsen.bsky.social
Professor of Procurement and Supply Chain Management @Audencia Business School, France. Dedicated to innovative and sustainable procurement.
@susanacoroado.bsky.social
Political Scientist at Dublin City University researching corruption, regulation, lobbying and alike. Previously at Universiteit Antwerpen, Instituto de Ciências Sociais Universidade de Lisboa and Transparency International Portugal.
@timwlaw.bsky.social
Expert in transparency, governance, EITI, beneficial ownership, AML, anti-corruption www.engaged-consulting.com
@lscazzieri.bsky.social
Senior Policy Analyst @euiss.bsky.social | Non-resident associate fellow @centreeuropeanref.bsky.social focusing on European defence issues| PhD from Kings College London
@jamiermann.bsky.social
Investigative Journalist at The Ferret (@theferret.scot) – Scotland's investigative journalism platform. Mostly digging into finance (especially illicit & political), land use and ownership, and extremism. https://theferret.scot/writer/jamiemann/
@edzitron.com
British, But In Las Vegas and NYC ezitron.76 Sig Newsletter - wheresyoured.at https://linktr.ee/betteroffline - podcast w/ iheartradio Columnist at Business Insider - https://www.businessinsider.com/author/ed-zitron CEO at EZPR.com - Award-Winning Tech PR
@mgutz.bsky.social
Director and Investigator at @findinvestigates.bsky.social (views my own). Investigator, trainer, mexicana. 🇲🇽🇬🇧
@irtelar.bsky.social
PhD at CEU | Co-chair Action4Justice | Columnist El Universal | UNAM, NYU and Fulbright alumna | research on anticorruption, beneficial ownership, complexity, gender
@kjerstilohne.bsky.social
Professor in Criminology at University of Oslo | Research Professor at PRIO
@olympiabekou.bsky.social
Head of School; Professor of Public International Law, School of Law, University of Nottingham, UK. Head ICJ Unit, @uon-hrlc.bsky.social; Deputy Director, CMN. All views are my own; RTs are not endorsements.
@klamberg.bsky.social
Professor Public International Law Stockholm University. Deputy director SCILJ. Affiliated with American University WCL, the Atlantic Council and CILRAP.
@leilasadat1.bsky.social
International criminal lawyer, teacher, and human rights advocate. Mom. Global citizen, born in the USA.
@profgsgordon.bsky.social
Peking University STL, international criminal law (ICL) expert, biographer of Nuremberg prosecutor Benjamin Ferencz, leading authority on atrocity speech/incitement law, consultant on ICL speech-related crimes arising from Russia's 2022 invasion of Ukraine
@ckowalewski.bsky.social
Independent consultant: #IntegrityFirst, compliance, anti-corruption collective actions & #G7; 6y+ in Guatemala 🇬🇹; volunteer @transparencyde.bsky.social; Board member of the @globalcompact.bsky.social Network Germany 🇩🇪; LinkedIn: lked.in/YvDLz
@tshipley1.bsky.social
Research Fellow, Anti-Corruption @giace.bsky.social and @sussexscsc.bsky.social
@ayaeldeeb.bsky.social
Programme Officer at Governance & Integrity Anti-Corruption Evidence (GI ACE) Research Programme @giace.bsky.social
@barneyjopson.bsky.social
Spain & Portugal correspondent @FT. Former Executive News Editor and reporter in Washington, NYC, Nairobi and Tokyo. 日本語堪能
@jasperjolly.bsky.social
Financial reporter at the Guardian. Industry, electric cars, aerospace, steel. DM in confidence
@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
@nca-uk.bsky.social
@malcolmwright.bsky.social
From tech to #Crypto #Compliance expert. Deputy CCO @OKX. Shaping #AML, #CFT & #RegTech globally. Passionate about innovation & compliance. 🌍 #Blockchain
@justynapg.bsky.social
@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.
@dbsalisbury.bsky.social
Nuclear proliferators, arms traffickers, spies and intrigue. Associate Fellow @ RUSI. Visiting Research Fellow @CSSS/KCL & Fellow of the Royal Historical Society.
@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
@wendysiegelman.bsky.social
Independent journalist covering Trmp, kleptocracy, far-right networks, OSINT, bylines Daily Beast, Guardian, Buzzfeed, Byline Times, footnote in Senate Intel Russia report, subscribe to http://NewsTRACS.com, tips: wendy@newstracs.com
@ssmairs.bsky.social
Editing investigations @ occrp.org. Corruption, organized crime, illicit finance, kleptocracy, etc. Previously a correspondent for AFP in the Balkans and Southeast Asia.
@openownership.bsky.social
Driving the global shift towards transparency and accountability in corporate ownership and control. #BeneficialOwnership #transparency
@aureliepoelhekke.bsky.social
Criminologist | Human rights, armed conflict, organized crime | Previously NL MFA, MSF, HRW
@nealysart.bsky.social
I listen to music a lot, I ride motorcycles and I investigate cyber & financial crime, corruption and other wrongdoings. 🇵🇭 🏴 MacNeal-LCB & Partners https://macneal-lcb.com/ The Coalition of Cyber Investigators tinyurl.com/CoalitionCI
@stevewhal.bsky.social
@judesch.bsky.social
Associate at Basel Institute on Governance | PhD student at Uni Basel | Studying (anti-) corruption, sexual corruption and social norms | Occasionally found trying to convince strangers to join for cold water swimming
@jakdaw09.bsky.social
Writer, anti-corruption, PR, LibDem. Former trustee TI-UK, Spotlight on Corruption, TJN. 5 yrs at Global Witness after career in hi-tech.
@blabigael.bsky.social
(she/they) Leftist Latina attorney exploring the intersections of law, politics, tech, art & entertainment through the lens of race, class, & gender. Audhd dog mom I also talk a lot about books📚 & pop culture 🫧
@thediplomat.com
The premier international affairs magazine for the Asia-Pacific, covering politics, defense and society from China and Kazakhstan to Myanmar and Australia. thediplomat.com
@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.
@notzachcampbell.bsky.social
senior researcher, tech & human rights @hrw.org recovering journalist: bylines @theintercept.com @theguardian.com @bloomberg.com @atavist.com
@direthoughts.com
Investigations Reporter, The Guardian | Tips: henry.dyer@theguardian.com/henrydyer.01 (Signal) | Interested in Politics/Media/🚂/CofE https://www.theguardian.com/profile/henry-dyer http://direthoughts.com
@zackkopplin.bsky.social
Cross border investigations at the Government Accountability Project Falo Português. Tips: ZackK@Whistleblower.org/ZackKopplin@Protonmail.com Signal: +1-225-715-5946 (Opinions my own)
@rbnicholson.bsky.social
Director of Programmes for Whistledown Productions in Berlin. Producer of "The Great Post Office Trial". Audio Journalist.
@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