United Nations

@un

Official account of the United Nations. For peace, dignity & equality on a healthy planet.

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Human Rights Watch

@hrw

Exposing #HumanRights abuses around the world — join us to help end them! Staff: bit.ly/HRWstaff HRW Social Media: hrw.org/about/social-m…

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Amnesty International USA

@amnestyusa

We've been fighting the bad guys since 1961 - you can join us! Official Amnesty International USA profile - RTs≠endorsements.

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Amnesty International

@amnesty

We defend human rights around the world. Let's get to work!

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Risk - Refinitiv

@riskmanagement

Refinitiv is now @LSEGplc and this page is now inactive, please follow @LSEGplc for further updates. #LSEG

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Hassan I. Hassan

@hxhassan

Founder and editor in chief of the award-winning @newlinesmag. Award-winning journalist. New York Times Bestselling Author. Email etc in link. Syrian-American.

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IT GRC Forum

@itgrc

Educational Programs on IT, Governance, Risk Management, & Compliance (GRC)

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Transparency International

@anticorruption

We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: anticorru.pt/im We're on Bluesky!

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Liz Sly

@lizsly

Journalist-at-large. Former Washington Post covering global affairs and Middle East, and much of the world for Chicago Tribune, LAT

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Phillip Smyth

@phillipsmyth

Focus on Iranian proxies & Shia militias. Formerly @WashInstitute, @UofMaryland, & a few others.

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Erich Ferrari

@ferrarilegal

Practicing in the field of U.S. economic sanctions and export controls. ferrariassociatespc.com or sanctionlaw.com Sanctions News: eepurl.com/cvgcgD

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TheIIA

@theiia

The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.

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Laura Rozen

@lrozen

Reporting on foreign policy. Current: Diplomatic Substack, Just Security ed bd. Al-Monitor Politico Foreign Policy alum. lkrozen threads, lkrozen.bsky, at gmail

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Barbara Slavin

@barbaraslavin1

Distinguished Fellow, Stimson Center, lecturer GW University, ex-Atlantic Council, author of Bitter Friends, Bosom Enemies. Tweets=personal views.

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Nigel Morris-Cotterill

@morriscotterill

Financial Crime Risk & Compliance Strategist, author, publisher, educator, consultant. …countermoneylaundering.com .

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Crowe

@crowecareers

Public accounting, consulting and technology firm with offices around the globe. For firm and media information: @CroweUSA

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UN Human Rights

@unhumanrights

The United Nations #HumanRights office is led by High Commissioner @volker_turk. Follow us on FB, IG & TikTok at unitednationshumanrights.

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ACT Update

@actupdate

The latest news, events updates, professional development and treasury insights from the Association of Corporate Treasurers

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TRACE

@trace_inc

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Duhaime's AML

@duhaimes_aml

We write mostly about anti-money laundering & counter-terrorist financing compliance and news from around the globe.

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BSR

@bsrnews

We work with business to create a just and sustainable world. Find us on Bluesky at: bsky.app/profile/bsrnew….

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Crowe

@croweusa

Crowe LLP is a public accounting and consulting firm. We help you #EmbraceVolatility to uncover hidden opportunities in the market.

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Crowe AML

@croweaml

Crowe helps you establish a risk-based AML and Sanctions compliance program commensurate with your organization’s specific risks.

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AML Sanctions

@amlsanctions

AML Sanctions is an online platform that focuses on Financial Crime developments affecting the financial services industry. Tweets curated by @crispinyuen

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coalition4integrity

@unite4integrity

Coalition for Integrity promotes integrity and transparency in the public and private sectors

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Aymenn J Al-Tamimi

@ajaltamimi

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M_DubU

@m_dubu

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Crowe News

@croweusnews

This account has been retired. Please follow the @CroweUSA handle for continued #CroweNews. Crowe is a public accounting, consulting and technology firm.

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Timon Molloy,Editor

@mlbulletin

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

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Anne Barnard

@abarnardnyc

Then: @nytimes Beirut/Syria/NYC @BostonGlobe Iraq/Mideast @cfr_org @PhillyInquirer @moscowtimes @dartcenter Now: Freedom/recover/explore. @nyu_journalism @ameja

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Trusted Choice

@trusted_choice

Trusted Choice agents aren't tied to one insurance company. Our agents find the right options for you at the right prices.

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Sanctions Wiki

@sanctionswiki

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FCPAméricas

@fcpamericas

Multilingual FCPA attorney Matteson Ellis follows compliance and enforcement matters in Latin America. Opinions are my own. RTs/likes are not endorsements.

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Transparency International UK

@transparencyuk

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

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Craig

@craigyoder

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Jim Powers

@jimpowerscrowe

Co-chair of the Crowe Global Board

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Rick Ueltschy

@rubluegrass

Unemployed Accountant.

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Aron Lund

@aronlund

Syria, Middle East politics, and Mediterranean security at @FOIresearch. Fellow at @CenturyIntl, @SyriaStudies, and @UIsweden and occasional freelance writer.

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Stefan Hacker

@stefanhackergrc

Compliance Expert. Founder of Maywater Limited. In my spare time I blog about food, travel, ultra-running, caving, trekking & climbing.

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Sam Cutler

@youbsanctioned

Occasionally tweeting about sanctions/export controls. Go ahead, sanction me with your army.

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Charles Lister

@charles_lister

Director of @MEI_Syria & @MEI_CTE at @MiddleEastInst. Founder SyriaWeekly.com.

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Joshua Landis

@joshua_landis

Sandra Mackey Chair Dir., Center of Mid East St. & Farzaneh Center of Iran St. Univ of Ok Fellow at @QuincyInst Syriacomment.com Past Pres of Syria Studies Ass.

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Alex Mortimer (MSc, MBA)

@thealexmortimer

That Supply Chain Education guy | My views

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Jolene Santiago

@reg_intel

Production editor, Thomson Reuters Regulatory Intelligence. Compliance, Financial & Risk. Retweets do not indicate endorsement.

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Mangoting

@otingbenny

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Crowe Risk

@crowerisk

With deep industry skills and innovative technology, Crowe can help you improve your corporate governance, manage risk, and maintain compliance.

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Global Sanctions

@eusanctions

Global Sanctions is the leading online sanctions resource, providing fast-paced updates on sanctions developments from around the world.

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Tobias Lee

@cmotobias

CMO @ThomsonReuters, Tax & Accounting who tweets about marketing, quest for slow twitch muscle, hunting for Jiro, 5 yr old wisdom. Opinions= mine

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Raymond Calvey

@rcalvey19

Partner Crowe LLP

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Mark Baer

@markbaercrowe

@CroweUSA

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