Absolom T Mandisodza (@absolom_t) Twitter Takip Ettikler • TwiCopy

K

@begottensun

Father. Husband. Geek. 🌐 mgaccountants.co.za | Open Your SA Business & Bank Account 🌐 mySAaddress.com | Get SA delivery Address & we ship 🇿🇼

+ Follow

Compliance Week

@complianceweek

The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.

+ Follow

UN Office on Drugs & Crime

@unodc

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

+ Follow

SADC Parliamentary Forum

@sadcpf

Official account of the Southern African Development Community Parliamentary Forum (SADC PF). Promoting regional cooperation, and democracy.

+ Follow

Dow Jones Risk & Compliance

@djcompliance

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

+ Follow

Duduzile Nyirongo

@dudu_nyirongo

I am that!

+ Follow

Society of Corporate Compliance and Ethics (SCCE)®

@scce

SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.

+ Follow

Christopher Stanley

@cstanley

{title: "Security Engineering", company: 〚"@SpaceX", "@X" 〛, education: "M.S Computer Science // Cyber Security"}

+ Follow

The ACFE

@theacfe

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.

+ Follow

Brezh Malaba

@brezhmalaba

journalist, writer, entrepreneur, polymath on all things sensible. Bertha Challenge Fellow. e-mail: [email protected] Signal: Contradiction.01

+ Follow

Winky D

@winkydonline

Winky D (born Wallace Chirumiko in Harare, Zimbabwe, 1 February 1983) is a Zimbabwean reggae-dancehall artist, known popularly as The Big Man

+ Follow

Zimbabwe Sables 🇿🇼

@sablesrugbyzw

The official handle for the Zimbabwe Men’s National 15s Rugby Team- The Sables. 2024 African Rugby Champions 🏆

+ Follow

Kudzai M Mubaiwa FSA™ - Kash Kween

@finlitbae

Financial & Digital Inclusion | DBA Student | PunAfrican | Lover of Life: Books,Chocolate,Comedy,Liverpool,Love,Music,Nature,Travel | Summited Mt Kilimanjaro 💙

+ Follow

Vayeni

@vayenitravel

Extraordinary Safari Experts in Africa. We Love ❤️ Safaris, Wildlife & Conservation Proud Founding Partner @ZambesiaConserv #WeShareAfrica #SportForConservation

+ Follow

Emilia

@emiliatrunorth

• Attorney • Emcee • Witsie • Mom • Mrs Mush •

+ Follow

Pete Vowles

@petevowles

British Ambassador to Zimbabwe. Was in 🇲🇲 🇰🇪 🇮🇳 🇧🇩🇦🇫 🇨🇩 🇿🇼 🇬🇧. Into wilderness, trail running, sungura & @IpswichTown FC. 🏴󠁧󠁢󠁳󠁣󠁴󠁿 is home

+ Follow

John Saru

@sarutheone

Southern African Trip Advisor | Global Hospitality Concierge Service | Business Development Strategist #ThisisZimbabweBaby 🇿🇼 God : Family : Business

+ Follow

Dow Jones Risk Journal

@wsjrisk

News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich and @DSmagalla_DJ.

+ Follow

Timon Molloy,Editor

@mlbulletin

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

+ Follow

Telecel Zimbabwe

@telecel_zim

Telecel Zimbabwe is an innovative telecommunications company committed to providing high-tech mobile phone products and services at an affordable cost.

+ Follow

Nigel MK Chanakira

@nigelchanakira

+ Follow

ACFCS

@acfcsonline

ACFCS is a member organization of those who work in disciplines that combat #FinancialCrime including #Fraud, #AML, #Corruption, #OrganizedCrime and more.

+ Follow

ZINWA

@zinwawater

Official account of the Zimbabwe National Water Authority; Zimbabwe's water resources management lead agency

+ Follow

Emmanuel Makandiwa

@prmakandiwa

Founder and President of United Family International Church, Author ,Businessman, Philanthropist.

+ Follow

Stolen Asset Recovery Initiative @World Bank/UNODC

@returningassets

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

+ Follow

Tinashe Nyamudoka

@tnashenyamudoka

🇿🇼Sommelier. 🎥 @Blind__Ambition 🍇Founder @KumushaWines. IG : instagram.com/tinashe_nyamud…

+ Follow

Nick Sortor

@nicksortor

On-scene covering stories MSM won’t. | Seen on @TuckerCarlson Tonight, Fox News, Newsmax, Timcast, etc. • #EastPalestineOH #Maui #WNC • [email protected]

+ Follow

Egmont Group of FIUs

@egfiu

Official account of the Egmont Group of Financial Intelligence Units

+ Follow

NetOne Cellular

@netonecellular

Our business success stories are incomplete without our customers. We are committed to serving you better. Thank you for being there, always.

+ Follow

Factor[e] Ventures

@factoreventures

Impact venture builder investing capital and hands-on support in early-stage technology companies creating impact in emerging and frontier markets.

+ Follow

Ruth Emmanuel-Makandiwa

@ruthmakandiwa

Co-Founder and Secretary General of UFIC | Founder and Patron of Agape Family Care (PVO Zimbabwe) | Founding CEO of Femme De Substance | Philanthropist

+ Follow

Zimbabwe Tourism Authority

@ztaupdates

Official Zimbabwe Tourism Authority page regulating the tourism industry & promoting the destination. Follow @TourismZimbabwe, @ZimBho_Official & @MeetInZim.

+ Follow

AML RightSource

@amlrightsrc

AML RightSource is the leading firm solely focused on AML/BSA and financial crimes compliance solutions.

+ Follow

The Prince Machiavelli

@terrymap1

FULL TIME FARMER 👩🏿‍🌾(roadrunners, goats,horticulture). OWNER @kwaterry1 THE RESTAURANT . #KwaTerry +263777457868, +263719457868 [email protected]

+ Follow

MR MATAYI 👔

@hatiperi_wacho

STRICTLY BUSINESS (+263782340905) || street wear @hatiperi_zw || corporate wear @hatiperi_corper || @Coralsofttissue 🧻 || @organicarezw 🥬

+ Follow

Prime Kufa

@kufaprime

UFIC Spokesperson

+ Follow

King Jay🇿🇼

@kingjayzim

Great things seldom come from comfort zones. Soul,Jazz & Afro 🎼🎸🎷fan. Arsenal⚽️Electrical Eng. DJ 🏴󠁧󠁢󠁥󠁮󠁧󠁿🇿🇼

+ Follow

UFIC JOHANNESBURG

@ufic_jhb

UFIC Johannesburg

+ Follow

N.O.P Makoni🛣️

@voltz_jt

One Two One Two JT ane Ma1

+ Follow

United Family International Church

@ufic_hq

Building a God Society for All People of All Nations. We are a Family!

+ Follow

Sir Jay-Tee

@sirjuliust

Supreme GS Piggery CEO :Entrepreneur & success hunter : Always Put God First

+ Follow

Invest in Eastern Highlands

@wasudigital

We are a platform that documents the lives of people from Manicaland through articles, pictures, animation, documentaries and film. #wisepeople

+ Follow

ZFN Friday Drinks

@fridaydrinks_

youtube.com/c/ZFNCapitalFr…

+ Follow

George Charamba

@georgecharamba2

Deputy Chief Secretary to the President and Cabinet of Zimbabwe.

+ Follow

Sports Ai Zimbabwe

@sports_ai_zim

Your Home to all local Live Sport 🇿🇼 Download our App below to start watching

+ Follow

Leaders 𝕏 Junction

@leadersjunction

Sharing Insights From the Experience, Timeless Wisdom and Knowledge of all the Greatest Men Ever Existed | Newsletter levelup24x7.beehiiv.com/subscribe

+ Follow

Zimbabwe Republic Police

@policezimbabwe

POLICING FOR PEACE, STABILITY AND SUSTAINABLE DEVELOPMENT TOWARDS VISION 2030

+ Follow

Crestly Resorts

@crestlyresorts

Afro e-Tourism tech start-up advancing home grown solutions designed Africans for #MyAfrica @Chitsenga.Lodge booking 0773980680 in #Nyanga

+ Follow

Hon l. Ndudzo

@vandudzo80

Minister of State for Provincial Affairs and Devolution |Mash East| Member of Parliament|

+ Follow

Department of Government Efficiency

@doge

The people voted for major reform.

+ Follow

AML/CFT

@amlcftrisk

aml-cft.net aims to bring you the latest global coverage on money laundering and terrorist financing. RTs are not endorsements. #amlcft

+ Follow

UNODC Southern Africa

@unodc_rosaf

Making the Southern African Development Community safer from drugs, crime and terrorism

+ Follow

CRIMJUST

@crimjust_unodc

@UNODC Global Programme on Criminal Network Disruption funded by EU GIFP @IllicitRoutes & implemented w/ INTERPOL + West Africa project funded by @StateINL

+ Follow

AIRCOP UNODC

@aircop_unodc

AIRCOP, a @UNODC, @WCO_OMD and @Interpol_HQ programme, connecting airports around the world to prevent and fight organised crime and terrorism.

+ Follow

UNODC against Organized Crime

@unodc_untoc

@UNODC #OrganizedCrime Hub & #UNTOC COP Secretariat🇺🇳 Implementing Organized Crime Convention⚖ & Supporting #UNTOC_ReviewMechanism⚙️ Home of #SHERLOC Portal🔍

+ Follow