Plenitude Consulting
Your specialist partner in Financial Crime Compliance: mitigating the risk of financial crime through robust compliance advice and services
@kristenhutchens.bsky.social
Public Policy Executive Representing Securities Regulators | Adjunct Associate Professor | Focused on AI, Crypto, and Financial Regulation | Grateful American | Personal Account
@cnas.bsky.social
The Center for a New American Security develops strong, pragmatic, and principled national security and defense policies. Join us: cnas.org/join.
@occrp.org
We are a network of journalists exposing crime and corruption so the public can hold power to account. Our journalism has so far helped return $10+ billion to the public sphere and led to 700+ arrests, indictments, and sentences.
@chainalysis.bsky.social
Building trust in blockchains among people, businesses and governments. Our crypto compliance and investigation software powers hundreds of top institutions.
@ecb.europa.eu
The European Central Bank is the central bank for Europe’s single currency, the euro. Its main task is to maintain the euro’s purchasing power.
@chrisgiles.ft.com
Economics Commentator, Financial Times; Honorary Professor of Practice, UCL Policy Lab Sign up to my central banks newsletter here https://ep.ft.com/newsletters/subscribe?newsletterIds=6501cc9ec6e3c91c18b0b9e6
@soumayakeynes.ft.com
Economics columnist at the Financial Times https://www.ft.com/soumaya-keynes Host of The Economics Show podcast https://link.chtbl.com/economicsshow Singer-songwriter http://bit.ly/2Z6gvjp
@samfr.bsky.social
Writes the most popular UK politics Substack (samf.substack.com) Sunday Times bestselling book "Failed State" out now. (An Economist and Financial Times Book of the Year for 2024). Senior fellow: Institute for Government
@alanbeattie.bsky.social
Opiner for Financial Times in London. Globalisation, econ, snark. RT≠👍. Views own. alan.beattie@ft.com. Sign up to my FT Trade Secrets newsletter https://subs.ft.com/spa3_tradesecrets?segmentId=357afa03-959c-93ed-0842-58e2115025d4.
@robertshrimsley.bsky.social
Chief political commentator and executive Editor, Financial Times
@pmdfoster.bsky.social
Brighton-dwelling World Trade Editor at the Financial Times https://www.ft.com/peter-foster Sometime Brexit nerd & author of 'What Went Wrong with Brexit' https://t.co/VsIipD7JBr
@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.
@srubenfeld.bsky.social
senior reporter, financial crime and corruption, MLex. Talk for hours, I hardly know ya But I, I'm listening https://www.mlex.com/mlex/financial-crime
@pthomsen.bsky.social
Investigative journalist @finans.dk | Covering #biz, financial crime & security | M: +45 2679 5200 | ✉️ peter.thomsen@finans.dk | Encrypted: peter.p.thomsen@proton.me
@anticorruption.bsky.social
We are a global movement that wants to end the injustice of corruption worldwide 💙 Imprint: http://anticorru.pt/im Web: https://www.transparency.org/
@icij.org
Stories that rock the world. We expose wrongdoing so the world can make it right. Find us at ICIJ.org. #UberFiles #EricssonList #PandoraPapers #FinCENFiles #PanamaPapers
@commonsspeaker.parliament.uk
Sir Lindsay Hoyle | 158th Speaker of the UK House of Commons. Father, grandfather and animal lover. https://www.parliament.uk/business/commons/the-speaker/
@ukparliament.parliament.uk
Where the House of Commons and the House of Lords scrutinise the work of the Government. Explore Parliament on a tour this summer. linktr.ee/ukparliament
@houseoflords.parliament.uk
News & information from the UK Parliament’s second chamber. Produced by its staff to show how the Lords checks and challenges the UK government. https://www.parliament.uk/business/lords/
@houseofcommons.parliament.uk
Where elected MPs represent the public, legislate, and scrutinise the Government. Find out more about their work and how Parliament happens.
@kcsi.uk
KCSI is a diverse group of leading intelligence scholars & practitioners working together to better understand the evolving global security landscape. https://kcsi.uk/
@simonlock.bsky.social
Reporter at The Bureau of Investigative Journalism (TBIJ) focusing on transnational corruption. Also very partial to some local/family history.
@rikefranke.bsky.social
Senior Fellow at European Council on Foreign Relations. #Drone politics PhD UniofOxford, previously Sciences Po. Writes about all things #Germany #Defence #miltech. Podcast host at @SicherheitsPod.de & LeCollimateur
@amnestyuk.bsky.social
Fighting for human rights across UK & the world 🌍 follow for activism & news. Amnesty UK (Charitable Trust & Section). http://amnesty.org.uk/
@foreignaffairs.com
A magazine of U.S. foreign policy and international affairs, founded in 1922. https://www.foreignaffairs.com/ Sign up for our newsletters here: http://foreignaffairs.com/newsletter
@ec.europa.eu
News and information from the European Commission. Social media and data protection policy: http://europa.eu/!MnfFmT
@lucyfisher.ft.com
Whitehall editor at the Financial Times 🗞️ Host of the FT’s Political Fix podcast 🎙️
@helenwarrell.bsky.social
FT investigations. Previously defence & security editor, political and home affairs correspondent. Get in touch: helen.warrell@ft.com
@amweeden.bsky.social
Senior Research Fellow at RUSI, working on environmental crime, corruption and illicit finance. Chasing a healthier, happier world, for people, nature and security. (All tweets my own, etc.)
@davidzmorris.bsky.social
Crypto, Finance, and Fraud - davidzmorris.substack.com "SBF and the Tech Utopians," Repeater Books, Fall '25 Crypto OG. X-CoinDesk, Fortune. PhD UIowa 'Hardcore' - NYMag
@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.
@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.
@stevejgoodrich.bsky.social
Head of Research and Investigations at Transparency International UK. Formerly at Electoral Commission. Following the money.
@writingfactory.bsky.social
Old fashioned storyteller, bestselling #author 30+ books, keynote speaker, television, film, radio. #MoneyLaundering #Fraud #FinancialCrime. #Fiction Linkedin.com/in/authorjeffreyrobinson https://linktr.ee/jeffreyrobinson WEBSITE: jeffreyrobinson.com
@mileskellerman.bsky.social
Assistant Professor at Leiden University's Institute of Security and Global Affairs. Working on the intersections of finance, crime, and international politics. Website: mileskellerman.com Substack: https://open.substack.com/pub/mileskellerman
@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
@louise-rp.bsky.social
Deputy ED, @openownership.bsky.social | Senior Atlantic Fellow, LSE Inequalities | Raising two ASD superstars✨ | Posting on #anticorruption #taxjustice #elites My views, RT≠agree
@nickpdonovan.bsky.social
Corruption, conflict finance, investigative journalist. Winner of Fetisov journalism prize.
@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.