Sharad Vyas

@premnsikka.bsky.social

Emeritus Professor of Accounting. Member, UK House of Lords. If with all your effort and might you do not reach the mountain top that is not failure; failure is that you did not even try.

@interpol.int

Connecting police & catching criminals in 196 countries for more than a century. 🕵️ Follow our success stories here. 👮‍♂️🚔👮‍♀️ ✍️ Report crimes to your local police.

@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.

@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

@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

@spotlightcorruption.org

Shining a light on the UK's role in corruption at home and abroad https://linktr.ee/endcorruptionuk

@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

@danneidle.bsky.social

Founder of Tax Policy Associates Ltd. Tax realist. @danneidle on Twitter

@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

@transparencyuk.bsky.social

Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law.

@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

@frederikobermaier.com

journalist | pulitzer prize #PanamaPapers | member of @icij.bsky.social | board of Arab Reporters for Investigative Journalism | co-founder @acdatacollective.bsky.social & @papertrailmedia.de (www.papertrailmedia.de) | www.frederikobermaier.com

@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.

@tbij.bsky.social

The UK’s largest not-for-profit newsroom. Exposing injustice and sparking change 💪

@ajiunit.com

Award-winning journalism from Al Jazeera's Investigative Unit. Got a story or tip for our team? Start here: http://aljazeera.com/tips

@openownership.bsky.social

Driving the global shift towards transparency and accountability in corporate ownership and control. #BeneficialOwnership #transparency

@thefinancialcrimeobserver.org

Stay informed with updates on fraud, crypto crimes, and global enforcement actions. https://www.tiktok.com/@thefco1 https://medium.com/@TheFinancialCrimeObserver

@davidleavitt.bsky.social

Award-Winning Multimedia Journalist. Bylines: CBS, AXS, Yahoo, Examiner, etc. I love #Games, #Lotr, #StarWars, and #StarTrek. Casual #MTG #TTRPG, & #Boardgames player. Work w/me: DavidLeavitt@gmail.com https://linktr.ee/david_leavitt

@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.

@ftm.nl

Follow the Money is een platform voor onderzoeksjournalistiek met een glashelder doel: waarheidsvinding in dienst van de samenleving. https://ftm.nl

@bsky.app

official Bluesky account (check username👆) Bugs, feature requests, feedback: support@bsky.app