Gibraltar Financial Intelligence Unit
@gibfiu
Central authority for the receipt, analysis, and dissemination of information related to money laundering and financing of terrorism. Not monitored 24/7.
ID: 1297785801355468800
http://www.gfiu.gov.gi 24-08-2020 06:40:42
437 Tweet
451 Followers
71 Following
Tony Evans
@tonyevans88
🇬🇮 Gibraltarian💂🏻♀️ Former Army Reservist 🏃🏻♂️ Athlete 🎺 Musician
Jonathan Scott
@jonscottgib
Works at gbc.gi/news ... Likes photography, music, cycling, eating, politics... All views exclusively my own. RT ≠ agree. DMs open
Albert Borrell
@albert_gi
#Gibraltar #Politics & #Finance | Alone we go faster, but together we go further | El saber no ocupa lugar | RT ≠ Endorsement | Views are my own
Fabian Picardo
@fabianpicardo
Chief Minister, Gib Socialist Labour Party. Lawyer. Proud father of 2 handsome boys & a gorgeous little girl. I block all anonymous trolls cos life's too short.
Kerry Petulla
@sikepet
SRG Network
@srg_network
We match brilliant people with great companies in the UK, Gibraltar, Malta & Spain.
Scott Chipolina
@scottchipolina
Fabian Vinet
@fabianvinet
Lawyer. Head of Legal. Deputy Chair Cancer Relief Gibraltar. Former Government Minister, Chairman Gibtelecom. AquaGib, Electricity Authority. Marillion fan.
Ros Astengo
@rosastengo
Broadcast Journalist with GBC. Investigating/writing book re disappearance of sailor Simon Parkes in Gibraltar in 1986. Any info? [email protected]
Yara Esquivel
@yaraesquivel
Carpe omnia. Tica, wife, mom. Working at @worldbank @returningassets. #AntiCorruption #AML - Opinions are mine.
John Cortes
@cortes_john
Ecologist by profession. Minister for Education, Environment, Sustainability, Climate Change, Heritage, Technical Services, Transport and relations with Morocco
Alice Boulton
@alice_boulton
ADELEKE
@wasiu70
Analyst
Rachael
@no1rachael
Gibraltar Finance
@gibfinance
Promoting #Gibraltar, an onshore European financial centre for private clients insurance pensions & funds. Leading in #Blockchain. #ThinkGibraltar
Royal Gibraltar Police
@rgpolice
Twitter not monitored 24/7 Emergency: 999 General Enquiries: 200 72500 Report online: police.gi/report-online Please don't report crime here
nick davis
@scaniav8r730
Joe Bautista
@jobaut66
HM Govt of Gibraltar
@gibraltargov
The official Twitter page of His Majesty’s Government of Gibraltar, for information relating to Government Ministries, Departments and Services.
Nigel Feetham KC
@nigelmfeetham
Minister for Justice, Trade and Industry, HM Government of Gibraltar. Gibraltar Socialist Labour Party.
Richard Ullger
@coprullger
Former Commissioner @RGPolice. @FBINAAQuantico 252 Graduate and @CollegeofPolice #SCC2016. MSc Police Leadership & Mgmt
Edwin Joseph Reyes
@edreyesedwin
Member of Gibraltar Parliament since 2007, GSD Political Party
Nyreen Llamas
@nyreenllamas
Lord…, please give me patience, because if you give me strength I will need bail money too. #SaveWomensSports #Saveoursinglesexspaces
Belen Sanchez
@samsaratrip
🌙💫
Gibraltar Federation of Small Businesses
@gfsbgib
Founded in 1997, the Gibraltar Federation of Small Businesses’s mission is simple: to help you start, grow and thrive in business.
Aaron Santos
@aaronsant0s
Gibraltarian 🇬🇮 • Press Officer at HMGOG • Politics and International Relations Graduate • Views are my own • RT ≠ endorsement
Daniella Tilbury
@daniellatilbury
We must learn to understand the world but also learn how to change it. Helping to connect research, people and action - there is nothing more powerful.
Samantha Sacramento
@samanthasacra
Barrister. Former Cabinet Minister of His Majesty’s Government of Gibraltar. On sabbatical from life in the fast lane to enjoy traveling.
Chenol Farm
@chenolfarm
Family owned and operated mixed arable and livestock farm
Appolinaire Nishirimbere
@apollosmile
Entrepreneurship × Economic Justice | Strategic Communication for Impact
Kondwani Ndalama
@ndalamakondwani
|| Leader || Creative Writer || Editor || Critic ||Motivator || Counselor || 🇲🇼
sid rao
@siddheshraowu
Taxes are what we pay for civilized society PostDoc @CBScph Copenhagen Business School /PhD 2024 @wu_vienna Institute for Austrian and International Tax Law
.
@nf_droit
⚖️🏛
@jeis220201
Estudio Derecho y a veces patino la linea - sevilla
Supt Paul Chipolina RGP
@dci_pchipolina
Head of Operations #ProjectServator. PO&PS Gx & Sx / CBRN Gx Cmdr / FBINA #285 MSc Int Crim Justice ☎️ 20072500 / 999 Emergency
Engr. Abdullahi Lawan Abdu Tsanyawa
@alat_001
Civil Engineer 👨🔬 GNSE, MIAENG
Elora Ayuso
@lbchaopesca0
Leader of Libertarian Party and candidate for Prime Minister of Gibraltar. «Montis insignia Calpe». Long live Gibraltar! 🇬🇮
Terence Polson
@polsonterence
Compliance_Guy
@compliance_guy_
Compliance world problems. AML, CTF, Data Protection, all the good stuff. News, annecdotes and poetry for compliance professionals.
BU
@bitafrica
Believe Unconditionally
pacson
@fintechspy0002
Honestly
Edith Dudley
@edithdu18676583
Jason Harte
@jasonmharte
SQR
@sqr_id
We're on a mission to make the world a safer place to be, do & transact. We do this by securely enabling trust in people's identities. Will you join us?
Suleiman Abdulsalam⚡
@suleima96172891
VEGETABLE JOS
SISPERP Servicios en Tecnologías de la Información
@sisperp
Enfocada en proveer soluciones integrales en el ramo de las tecnologías de la Información
Yo
@yo_hadiao
Peter Lebron
@melbsaffinty
OMPRAKASH PAIKRA
@omprakashp6173
Anugrah Alqadri
@anugraha42962
Legal and Regulatory Analyst
Henry Wilson
@henrywilso79545
BlueLightAssociation
@bluelightgib
All DMs in strictest of confidence
Dan Bannister
@danban67
Politically engaged optimist.
Melissa-2024
@2024meliss83195
Montserrat Financial Intelligence Unit
@montserratfiu
The FIU of Montserrat is responsible for protecting the country from Money Laundering, Terrorist Financing, Proliferation Financing & Cybercrime.
Shsto
@shstokxn3
Neyshewt
@neyshewtg0l8y0
revenger
@revenger317919
Omogiade A. Adolo
@omogiade100
Free thinking
Cindy Rodriguez
@cindrodriguezz
Masayoshi Desk
@masayoshi173141
Crescit eundo. A Tokyo epicurean and cultural anthropologist, savoring the world one dish at a time. 知識は力なり
Shogufet
@shogufetvbv3fx
Lesen
@lesen487290
Ministry of Justice, Trade & Industry - Gibraltar
@mjtigib_x
Official X Acc. The Ministry of Justice, Trade and Industry. Constituency MP for Glacis Estate, Laguna Estate, Ocean Village & Bayside. Minister Feetham KC MP
Gibraltar Fed
@gibraltargpf
sl7242
@sl7242
Maria-Isabel Rudd
@mariaisabelrud1
Isah Aliyu chiroma
@chiromaaliyu1
Writer, Media and Comms, and Public Affairs Analyst.
Muhammad Bello, FMNES
@muhammad_bell0
Economist | First Class🎖️ |ACA in view |Research & Finance Enthusiast | Skilled in Quant & Qual Analysis | Experienced in Policy Research | MSc @StrathBusiness