007 @Juyel_Rana_ACC Twitter Profile | Xstalk

007

@Juyel_Rana_ACC

Investigator

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Bridie Brown

@BridieBrown7

Slotairl

@Slotairlb2C

Bringing together the UK's leading anti-corruption organisations. We advocate to policymakers, hold those with power to account, and work to drive real change.

UK Anti-Corruption Coalition

@ukaccoalition

International Anti-Corruption Academy, an international organization & post-secondary educational institution #anticorruption RT≠endorsement

IACA

@IACA_Academy

The Financial Transparency Coalition advocates for enhanced transparency and accountability in the global financial system.

Financial Transparency Coalition

@FinTrCo

Bringing together journalists, data analysts, academics and policy advocates to expose and undermine corruption.
Founders: @zoe_reiter @f_obermaier @dszakonyi

Anti-Corruption Data Collective

@acdatacollectiv

AML-ology is the study of AML trends, challenges, and solutions for banks and non-bank financial institutions.

AML-ology

@AMLology

AML Compliance, Risk Advisory and Training, #AMLCFT, #Compliance

AMLTHINK Compliance

@amlthink

Join us at #RISK, ExCel, London on 9th & 10th October 2024 - https://t.co/XXXEKrJw4y

FinCrime World Forum

@FinCrimeWF

A global community dedicated to ending financial crime.

ACAMS

@acams_aml

The leading data provider for Anti-Money Laundering, Anti-Corruption and Sanctions professionals. RegTech + Global, Experienced, Multi-lingual Researchers

Dow Jones Risk & Compliance

@DJCompliance

ACAMS http://t.co/sFDwg73JKu is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news

ACAMS ml.com

@ACAMS_ml_com

UK's first academic centre dedicated to interdisciplinary research and teaching on corruption, based at the University of Sussex. Director: @LizDavidBarrett

Centre for the Study of Corruption

@Sussex_SCSC

https://t.co/TyCDh9OTqf aims to bring you the latest global coverage on money laundering and terrorist financing. RTs are not endorsements. #amlcft

AML/CFT

@amlcftrisk

Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Learning | Network

AML Intelligence

@AmlIntelligence

Money Laundering Bulletin is the practitioner source of analysis, features and news on tackling illicit finance and sanctions compliance.

Timon Molloy,Editor

@MLBulletin

Official account of the Egmont Group of Financial Intelligence Units

Egmont Group of FIUs

@EGFIU

Interdisciplinary Corruption Research Network (#ICRN). Network of researchers across disciplinary and professional
borders. #anticorruption #CorruptionResearch

ICRN

@ICR_Network

#Podcast sparking a debate about #(anti)corruption featuring world leading experts
Hosted by the Sussex Centre for the Study of Corruption @Sussex_SCSC

KickBack - The Global Anticorruption Podcast

@KickbackGAP

The #EuropeanUnion's Global Facility on Anti #MoneyLaundering and Countering the Financing of #Terrorism #amlcft

EU Global Facility on AML/CFT

@globalamlcft

We are a think tank providing analysis, ideas and solutions to the problems of illicit financial flows, trade misinvoicing and transnational crime.

Global Financial Integrity

@IllicitFlows

Global Programme against Money Laundering and Terrorism Financing. Providing global leadership in policy-making and capacity-building to combat financial crime.

UN Anti-Money Laundering

@UNODC_AML

Stolen Asset Recovery (StAR) Initiative is a partnership of the @WorldBank & @UNODC - supporting international efforts to end safe havens for corrupt funds

Stolen Asset Recovery Initiative @World Bank/UNODC

@returningassets

Welcome to the official Twitter / X page of Cristiano Ronaldo.

Cristiano Ronaldo

@Cristiano

A magazine of U.S. foreign policy and international affairs, founded in 1922.

Sign up for our newsletters: https://t.co/MpbtG0OxgB

Foreign Affairs

@ForeignAffairs

Whistleblowing International Network (WIN) connects and strengthens civil society organisations that defend and support whistleblowers.

WIN

@whistleblowing

Corruption is a major impediment to peace & security everywhere. @UNODC works with partners worldwide to tackle this. Together we are #UnitedAgainstCorruption.

UNODC Anti-Corruption and Economic Crime

@UNODC_AC

The Financial Action Task Force leads global action to combat money laundering and terrorist financing

FATF

@FATFNews

Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)

UNCAC Coalition

@uncaccoalition

CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: https://t.co/r8i2080Hnu

Anti-Corruption & Governance Center @ CIPE

@CIPE_ACGC

Award-winning journalism from Al Jazeera's Investigative Unit. Got a story or tip for our investigations team? Start here: https://t.co/dFVYz4kAnV

Al Jazeera Investigations

@AJIunit

This is the official National Anti-Corruption Commission account. Please do not make reports of corruption here. Visit https://t.co/4aPkvkHx9e or call 1300 489 844.

NACCgovau

@NACCgovau

Official Account of the Central Vigilance Commission.

RT does not imply endorsement.

CVC, Govt. of India

@CVCIndia

AIJC is an annual event organised by the Wits Centre for Journalism (@Journ_SA), held at @WitsUniversity in Johannesburg, South Africa.

African Investigative Journalism Conference

@AIJC_Conference

Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers

ICIJ

@ICIJorg

We are the world's biggest anti-corruption forum. The #IACC2024 took place in Lithuania in June 2024. By @anticorruption. Imprint: https://t.co/LbV2AWE0ox

International Anti-Corruption Conference

@IACCseries

We expose crime and corruption so the public can hold power to account.

Support: https://t.co/osICI4Lcox

RT ≠ endorsement

Organized Crime and Corruption Reporting Project

@OCCRP

The global hub for investigative journalism, sharing resources, stories, events, and jobs.

Find #GIJN's regional feeds, here: https://t.co/v5y7sCredk

Global Investigative Journalism Network

@gijn

Exiled blogger, online activist and human rights defender from Bangladesh

Pinaki Bhattacharya

@PinakiTweetsBD

Official Twitter Account of the U.S. Embassy in Dhaka. Retweets & Links ≠ Endorsement.

U.S. Embassy Dhaka

@usembassydhaka

Writing on politics, elections, corruption, human rights etc .. with particular interest in Bangladesh. Most recently Netra News, Al Jazeera, Channel 4 News

David Bergman

@TheDavidBergman

This is the fan and parody account and not affiliated with the original account of @dhruv_rathee

Not impersonating anyone.

This account is Parody.

Dhruv Rathee (Parody)

@dhruvrahtee

Bangladeshi | Researcher @AJIUnit | Affiliate @OCCRP | Occasional digs @Haaretzcom @NetraNews @Bangla_Outlook | Threema:SASX9R2K | Signal: ZSK.01 (Views my own)

Sami

@ZulkarnainSaer

Reportage, investigations, debate, analysis — Netra News is an award-winning non-profit platform of public interest journalism focusing on #Bangladesh.

Netra News

@NetraNews

Washington-based former journalist and commentator | Appointed Ambassador to represent Bangladesh | Advocate for press freedom, human rights, and democracy

Amb. Mushfiqul Fazal (Ansarey)

@MushfiqulFazal

Student Activist;

Advisor,
Ministry of Post, Telecom & IT and
Ministry of Information & Broadcasting;
Interim Government of Bangladesh.

Nahid Islam

@NahidIslam_24

Official Twitter account of 🇧🇩MoFA

Ministry of Foreign Affairs

@BDMOFA

Muhammad Yunus is the Chief Adviser of the interim government of Bangladesh

Chief Adviser of the Government of Bangladesh

@ChiefAdviserGoB

This is the Official Twitter account of the Anti-Corruption Commission, Bangladesh which is a Law Enforcement agency to combat, control and prevent corruption.

Anti-Corruption Commission, Bangladesh

@ACC_Bangladesh

We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF

Transparency International

@anticorruption

The United Nations Office on Drugs and Crime assists governments & others to roll back global threats posed by drugs, organized crime, corruption & terrorism

UN Office on Drugs & Crime

@UNODC

International broadcaster, devoted to all things Bengali and more.

BBC News Bangla

@bbcbangla

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