Global Ledger
Digital assets tracking and AML compliance 😎
https://globalledger.io/
@adrianio.bsky.social
Crypto enthusiast and AML consultant passionate about blockchain. Providing expert consulting services in the crypto space. Constantly exploring innovative solutions to combat financial crime. #Blockchain #Cryptocurrency #AML #Consulting#cryptojedi
@fincrime.bsky.social
I've been the Head of Financial Crime for multiple major international banks, leading large operations covering all aspects of financial crime and Fraud, including Transaction Monitoring, KYC, Sanctions, Risk Management, FIU and Fraud Prevention.
@soc-ace.bsky.social
SOC ACE research generates evidence that aims to support the development of politically feasible approaches for countering organised crime, illicit finance, kleptocracy & corruption around the world. https://www.socace-research.org.uk/
@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. [email protected] or DM for Signal. My musings on transparency are at https://relightmyfoia.blog
@apmassaro3.bsky.social
Foreign policy fella | Fighting dictatorship and corruption | Views my own
@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 📧 [email protected]
@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: [email protected] 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 [email protected] [email protected], 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.