Sunny @sunnysojourn.bsky.social An anti-money laundering and anti-fraud specialist. Lover of cats, cocktails, and my partner.
ComplyAdvantage @complyadvantage.bsky.social The leader in AI-driven fraud and anti-money laundering (AML) risk detection.
Coach Dixie @coachdixie.bsky.social Certified Anti-Money Laundering Specialist (CAMS)
Certified Fraud Examiner (CFE)
Girl Dad/Soccer Coach & Director/Softball Coach
49ers/Suns/Diamondbacks/Bruins/
Wolverines
Pam Hicks @pamhicks.bsky.social Former money laundering prosecutor. Former ATF Chief Counsel. Always a champion for feds.
Partner at dclawcollective.com, a law firm dedicated to standing up for federal workers. Only speaking for myself.
Chris Kronow Rasmussen @chriskronow.bsky.social Financial Crime Prevention, Advisense DK (Former FCG), we fight Financial Crime for Financial institutions and related. External Lecturer in Money Laundering, Transaction Monitoring, Match-Fixing, Governance
Anti-Corruption Action Centre NGO @antac-ua.bsky.social We're curbing grand political corruption in Ukraine. Public finance monitoring, anti-money laundering, assets recovery.
Kyiv, antac.org.ua/en/
Linda van der Pol @lindapolski.bsky.social Investigative journalist. Investigating Russia, money laundering and greenwashing @investico.bluesky.social 🕵️♀️
Eleni Tsingou @etsingou.bsky.social Prof. International Political Economy and Transnational Governance, Copenhagen Business School
Working on financial governance, AML/CFT, investment in women’s health
Robert Reich @rbreich.bsky.social Berkeley professor, former Secretary of Labor. Co-founder of @inequalitymedia.bsky.social and @imcivicaction.bsky.social.
Substack: http://robertreich.substack.com
Buy my new book: https://sites.prh.com/reich
Visit my website: https://rbreich.com/
saberaela12.bsky.social @saberaela12.bsky.social 🔥Financial Crime and Risk Specialist | AML | Cybersecurity (Google Certified) | Compliance and Fraud Prevention
Sankha G @sankha.bsky.social Financial Crime Investigator
Crime Fiction Author
Indo-Canadian
Emanuel Gedeon @egedeon.bsky.social Partner at a consulting firm specializing in anti-financial crime. Passionate about helping organizations navigate complex compliance challenges and safeguard against financial misconduct.
Karim Rajwani @flashburst.bsky.social Anti Financial Crime Executive, Board Member and Human Trafficking and Child Exploitation Fighter 
Observation Junkie @observationjunkie.bsky.social Financial crime investigator. I find bad people for a living. Yes, I know, I'm a hero. Doing the right thing, doing what I love.
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. 
Network for Financial Crime Prevention @nfcpcommunity.bsky.social Collective intelligence is truly the center of great ideas and a passionate community.
AML Sanctions @amlsanctions.bsky.social AML Sanctions is an online platform focusing on current Financial Crime developments in Anti-Money Laundering, Counter-Terrorist Financing, Anti-Bribery & Corruption, Sanctions, Fraud, Cybercrime, Financial Crime Intelligence.
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
ACAMS moneylaundering.com @acamsmldc.bsky.social ACAMS moneylaundering.com is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news.
Anton Moiseienko @antonlaw.bsky.social Financial crime law & economic sanctions.
Chris A Hurst @chrisahurst.bsky.social Former U.S. intel community analyst with 20 years exp in strat intel, counterterrorism, and financial crime.
Writing @ chrisahurst.substack.com
Jonathan Browning @jonnybrowning.bsky.social Bloomberg News reporter covering financial crime and the courts
Plenitude Consulting @plenitudefcc.bsky.social Your specialist partner in Financial Crime Compliance: mitigating the risk of financial crime through robust compliance advice and services
Alexander Geschonneck @geschonneck.com 🕵️♂️White-collar crime investigations, fighting fraud & financial crime.
Private here - officially 👉 KPMG Forensic
Formerly known as https://twitter.com/itforensik
https://geschonneck.com/disclaimer/
Yongyu Zeng @yongyuzeng.bsky.social Researching the intersection of financial crime, illicit networks, and tech. Lecturer in Criminology @Lancaster University. 
Koos Couvée @kcouvee.bsky.social London-based journalist at ACAMS moneylaundering.com (@acamsmldc.bsky.social) covering illicit finance and anti-financial crime compliance in UK & EU. Personal views. Tips? My DMs are open and you can contact me securely on Signal: kcjourno.27
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
Sharad Vyas @sharadvyas.bsky.social Consultant | Investigator |
Certified Expert in Financial Crime & Anti Money Laundering (CFCS, CAMS). Driven by a deep interest in AML/CFT and financial systems.
Lucia Sommerer @lsommerer.bsky.social Law JProf @UniHalle | Fellow @YaleISP | Law x Art
Financial Crime, Green Crime, AI- C Chris Prentice @chrisprentice.bsky.social Reuters reporter covering financial crime & enforcement
Purple Chair Therapy @thedudette.bsky.social Financial Crime Fighter 😁
World Traveler/Adventurer🧳
Amateur Photographer 📷
Retired🩴Corporate Banker 👠
50% 🇨🇦 50% 🇱🇷
Martin Coyle @coylester10.bsky.social Correspondent covering bribery, corruption and financial crime at @MLexclusive
Email me at coyle@mlex.com. Might be the odd watford tweet.
Zak Vescera @zakvescera.bsky.social Reporter covering financial crime in Vancouver for @theijf.org. Ink-stained wretch, cautiously optimistic EN/FR. zak.vescera@theijf.org
Dan Tannebaum @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
Kathryn Westmore @kathrynwestmore.bsky.social Senior Associate Fellow, Centre for Finance and Security @ RUSI // Financial crime policy + regulation // Views are my own.
JP Koning @jpkoning.bsky.social monetary economics|history of money|central banking|financial privacy|payments|gold|financial inclusion|cryptocurrency|monetary law|financial crime
I write at www.moneyness.ca
Jonathan M. Winer @jonathanmwiner.bsky.social Former Senate counsel, Deputy Assistant Secretary of State, U.S. Special Envoy, now Distinguished Diplomatic Fellow, Middle East Institute. Write about law & politics, national & global security, Middle East, financial crime, cross-border issues.
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
Matt Collin @mattcollin.bsky.social Development economist working at the @taxobservatory.bsky.social in Paris. Illicit finance, tax evasion, and foreign aid. Techno DJ when no one is looking.
www.matthewcollin.com
https://datadarkly.substack.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
@osc-cvmo.bsky.social @osc-cvmo.bsky.social 
taxgirl @taxgirl.bsky.social I help people get out—and stay out—of tax trouble.
Tax lawyer, writer, speaker & podcaster.
Plant lover, sports fan, mom.
Fueled by coffee ☕
NC → Philly for school, stayed for the pretzels and the snow.
Bluesky @bsky.app official Bluesky account (check username👆)
Bugs, feature requests, feedback: support@bsky.app
Vox @vox.com Making sense of it all. Become a member today. 👇
https://voxdotcom.visitlink.me/z3EPda
The New York Times @nytimes.com We seek the truth and help people understand the world. Not a subscriber? Your first month is now free in our app. https://nytimes.onelink.me/Xpht/zbx4nci9