Karim Rajwani @flashburst.bsky.social Anti Financial Crime Executive, Board Member and Human Trafficking and Child Exploitation Fighter
A gentle smile and a tender heart @br-ighty.bsky.social Respect others' opinions and value communication. Visit different cities to experience their cultures and landscapes.
Dr Paul Morjanoff @drpaulmorjanoff.bsky.social Dr Morjanoff is an expert in financial crime and Credit Suisse wrongdoing. He has assisted law enforcement, government agencies, securities and banking regulators.
Peter Thomsen @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
Aurora @princessaurora.bsky.social
Cameron Field @camfield.bsky.social I’m a VP with the Vidocq Group and work with banks, credit unions, pension funds and other financial services companies. I’m an ex banker and cop and help companies and people avoid financial crime. www.vidocqgroup.com
Mr. Sanctions @mrsanctions.bsky.social First, it was Mr. Watchlist... now, after a short sabbatical, it's Mr. Sanctions. News and analysis from the world of global economic sanctions - and hopefully a little entertaining to read! https://www.mrsanctions.com
Sunny @sunnysojourn.bsky.social An anti-money laundering and anti-fraud specialist. Lover of cats, cocktails, and my partner.
Samuel Rubenfeld (he/him) @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
Edivaldo direita!!! @chapa85.bsky.social Fora Lula, ladrão!
Hakan Sonok Antalya @flowmeow1812.bsky.social Hakan Sonok Antalya
@flowmeow1812.bsky.social
Swiftie HAKAN SONOK
@SonokHakan
DMovies @dmovies.bsky.social your platform for thought-provoking cinema