EU Global Facility on AML/CFT
@globalamlcft
The #EuropeanUnion's Global Facility on Anti #MoneyLaundering and Countering the Financing of #Terrorism #amlcft
ID: 1361689437390991362
http://www.global-amlcft.eu 16-02-2021 14:50:47
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1,1K Followers
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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
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!
INTERPOL
@interpol_hq
Connecting police & catching criminals in 196 countries for more than a century. Report crimes to your local #police. Follow our Secretary General @Interpol_SG
Suvi Roponen
@suvi_s
Jefa Adjunta de Delegación de la Unión Europea en México / Deputy Head of EU Delegation to Mexico @UEenMexico. Own views
David Healy
@davidhealy146
Deputy Head of EU Delegation Baghdad, Iraq 🇮🇪 🇪🇺 🇮🇶
Naciones Unidas
@onu_es
Cuenta oficial de las Naciones Unidas. Por la paz, la dignidad y la igualdad en un planeta sano. Síguenos en Instagram y Facebook: nacionesunidas
Chasing Aphrodite
@chasingaphrodit
On the hunt for looted antiquities in the world's museums. Tweets by @jasonfelch also @ bsky.app/profile/chasin…
Dionyz Hochel
@dionyzhochel
Head of Political, Press and Information Section @EUinBotswana in Gaborone🇧🇼 previously in 🇸🇸 | Own views | RTs≠endorsement #EUIntheWorld
FELABAN
@felabanonline
Cuenta Oficial, Federación Latinoamericana de Bancos.
Adi Khair عدي خير
@adikhair
Career Diplomat
OEA
@oea_oficial
Cuenta oficial de Twitter de la Organización de los Estados Americanos (OEA) en español. For English follow @OAS_official, para português siga @OEA_BR
Sanjin Soldatic
@sanjinsoldatic
Deputy Head @EUinTandT. Ex-Head of Communications #EU2020HR; Ex-Deputy Head of Press and Information @EUinRussia Proud hubby and daddy. Private account.
EU Enlargement & Eastern Neighbourhood 🇪🇺
@eu_enlargement_
👋🏻We are the 🇪🇺 @EU_Commission's Directorate-General for EU Enlargement & Eastern Neighbourhood (DG ENEST) managed by our Director-General @GertJanEU.
INTERPOL_Cyber
@interpol_cyber
INTERPOL Global Cybercrime Programme aims to reduce the global impact of cybercrime and protect communities for a safer world.
Maria Temesvari
@m_temesvari
Deputy Regional Representative, UNODC Regional Office for Eastern Africa, views are my own, RTs are not endorsements
Türkiye at the EU
@tc_avbirdt
Avrupa Birliği nezdinde Türkiye Cumhuriyeti Daimi Temsilciliği Resmi Hesabı/ Official account of the Permanent Delegation of Türkiye to the EU.
FATF
@fatfnews
The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Simone Petroni
@simonpage7
Deputy Head of Mission / Head of Political & Press Section / EU Delegation in Algeria
Central Bank of the UAE
@centralbankuae
الحساب الرسمي لمصرف الإمارات العربية المتحدة المركزي The official account of the Central Bank of the UAE
EU in Vietnam 🇪🇺🇻🇳
@eudelegationvn
Official Twitter of the EU Delegation to Vietnam | Follow Ambassador Julien Guerrier @JGuerrier_EU
Lourdes Chamorro
@lourdescham
European Union diplomat at the EU Delegation to the Republic of Zimbabwe (Opinions strictly personal & retweets not endorsements)
Europol
@europol
The European Union Agency for Law Enforcement Cooperation #MakingEuropeSafer
European Union In Kenya
@euinkenya
Official account of the EU 🇪🇺 Delegation to Kenya 🇰🇪. RTs/Follows ≠ endorsements. Follow EU Ambassador to Kenya H.E. Henriette Geiger 👉🏾@EUAmbKenya
UE en Chile 🇪🇺
@ueenchile
Delegación de la Unión Europea en Chile. Somos la puerta de entrada para la información sobre la Unión Europea en Chile. ¡Todos son bienvenidos!
Unión Europea en Perú
@ueenperu
Somos la Delegación de la Unión Europea en Perú. Embajador: Jonathan Hatwell @EUAmbPeru
EU Delegation to CoE
@euatcoe
The EU Delegation in Strasbourg represents the interests of the European Union and its 27 Member States in the Council of Europe (CoE). #OneEurope
Dina Wakeel
@dinawakeel
Press and Information Officer at the EU Delegation in Jordan
Ivo Hoefkens
@ivohoefkens
Chef de Coopération - Délégation de l'UE au Burundi
UNODC Nigeria
@unodc_nigeria
Official Account of the United Nations Office on Drugs and Crime in Nigeria. Led by @cheikh7735
Global Initiative
@gi_toc
A civil society network dedicated to exposing the harms caused by organized crime and fostering more effective ways to disrupt illicit economies.
EU Delegation to AU
@eutoau
#AUEU facebook.com/pages/EU-Deleg…
Banco Central de Bolivia
@bancocentralbo
Cuenta oficial del Banco Central de Bolivia Comprometidos con la estabilidad y el desarrollo económico y social del país. facebook.com/BancoCentralBO
UNODC Anti-Corruption and Economic Crime
@unodc_ac
Corruption is a major impediment to peace & security everywhere. @UNODC works with partners worldwide to tackle this. Together we are #UnitedAgainstCorruption.
UE en Tunisie
@uetunisie
L'Union européenne gère un réseau de 140 Délégations. Elle est présente en Tunisie depuis 1979. Suivez aussi l'Ambassadeur Giuseppe Perrone @Assafir_Perrone
The Flow
@illicitroutes
#EUForeignPolicy trans-regional cooperation programme to address the challenges of illicit trafficking and support the fight against organised crime
Unión Europea Bolivia
@ueenbolivia
Cuenta oficial de la Delegación de la Unión Europea en Bolivia
Irene Giribaldi
@giribaldiirene
Head of Cooperation, EU Delegation to Kenya 🇰🇪🇪🇺 @EUinkenya, @EU_Partnerships RT no endorsement. Personal opinions.
EC3
@ec3europol
Official account of @Europol's European Cybercrime Centre (#EC3Europol), the EU Agency for Law Enforcement Cooperation. Our aim is to combat #cybercrime.
Thibaut Moyer
@moyerthibaut
Deputy Head of Cooperation at 🇪🇺 Delegation to Jordan🇯🇴. Previously 🇷🇼🇧🇪🇮🇳🇫🇷 tweeting about Finance, Trade & Innovation. Own views
Erin L. Thompson
@artcrimeprof
Art crime prof @CUNY. Author: Smashing Statues @wwnorton bit.ly/3DllrTb. Also: art forgery; repatriation; museum shenanigans. Queer; she/her.
Javier Samper
@jsamperor
Director de EL PACCTO 2.0 🇪🇺 | Estado de Derecho, Justicia y Seguridad | Cooperación Internacional | @ELPAcCTO | #TeamEurope | @FIIAPP
EU Delegation to Zimbabwe 🇪🇺
@euinzim
Delegation of the European Union to Zimbabwe.
Oversight and Anti-Corruption Authority
@nazaha_en
Official English account of the Saudi Oversight and Anti-Corruption Authority
EU Delegation to Mongolia
@euinmongolia
The official account of the EU Delegation to Mongolia. Please follow our Ambassador @EUAmbMNG
UE à Madagascar & aux Comores
@ue_madagascar
Bienvenue sur le compte officiel de la Délégation de l'Union européenne à Madagascar et aux Comores. facebook.com/UE.madagascar.…
Katrin Hagemann
@hagemannkatrin
Deputy Head of Delegation, EU Delegation to Kenya
Marco Teixeira
@marcoteixeiraun
Security Adviser with @UNDSS @UN Former Regional Representative of @UNODC 🇺🇳 Views are personal.
François Molins
@francois_molins
COMPTE OFFICIEL - Procureur général honoraire près la Cour de cassation
Thomas Huyghebaert
@thomashuygheba1
Head of policy and cooperation at EU Delegation to@African union - European, Belgian from Ghent and by now also a bit African. RT is not equal to endorsement
Spotlight on Corruption
@endcorruptionuk
Shining a light on the UK's role in corruption at home and abroad. This account is no longer active. Contacts here: linktr.ee/endcorruptionuk
L’Union européenne en Haïti
@eudelegationht
Compte officiel de la Délégation de l'Union européenne en #Haïti.
Clément Boutillier
@clemboutillier
Head of Cooperation, European Union Delegation to Botswana and SADC, @EU_Partnerships 🇪🇺, Views my own
Ghada Fathi Waly
@ghadafathiwaly
1st Arab, African woman to lead UN Office at Vienna/Office on Drugs & Crime @UNODC. Proud mother & grandmother, ⚽ fan who stands for fair play in life for all.
Sandro de Oliveira
@embsandro
Husband, Father, Patriot and Africanist. Angola Ambassador to Tanzania, Burundi, Seychelles, Mauritius, Comoros and P. Representative to ICGLR Secretariat .
AML Intelligence
@amlintelligence
Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance Leadership | Insight | Learning | Network
Unión Europea en Cuba
@ueencuba
Delegación de la Unión Europea 🇪🇺 en Cuba 🇨🇺. RTs/follows ≠ endorsements. Política de redes sociales: ec.europa.eu/info/social-me…
OCWAR-M
@ocwarm
#EU-funded project led by @expertisefrance: aims to strengthen the fight against money laundering and terrorist financing (#AMLCFT) in the #ECOWAS & Mauritania
OCWAR-C
@ocwarc
Organised Crime: West African Response on Cybersecurity and fight against Cybercrime EU funded project, in partnership with ECOWAS and implemented by EF
Rune Skinnebach
@rskinnebacheu
Ambassador and Head of the European Union Delegation to Malawi
Abdiwahab Mohamed Abdurahman
@abdiwahab2024
AML/CFT Specialist | Intelligence Analyst | Financial Crime Investigator | 13+ years in Security & Counter-Terrorism.
European Union in Zambia
@euinzambia
EU Delegation to Zambia and COMESA 🇪🇺🇿🇲 Follow also our Ambassador at @EUAmbZambia 👩🏼💼 facebook.com/EUinZambia & instagram.com/EUinZambia
UIF Argentina
@uifargentina
Análisis, tratamiento y difusión de información de inteligencia financiera para prevenir los delitos de LA/FT/FP
GAFILAT
@gafilat
El Grupo de Acción Financiera de Latinoamérica (GAFILAT) es una organización intergubernamental de base regional que agrupa a 18 países de Latinoamérica.
MWasilewska
@wasilewskaeu
Head of Delegation of the European Union to Barbados and Eastern Caribbean @EUinBarbados @EUinEasternCaribbean RTs/Follows ≠ Endorsements
EL PAcCTO 2.0
@elpaccto
Programa de la 🇪🇺 para fortalecer la lucha contra el #CrimenOrganizado en América Latina y el Caribe. #SomosELPAcCTO
EUinBarbados
@euinbarbados
This is the Twitter account of the EU Delegation to Barbados, the Eastern Caribbean States, the OECS and CARICOM/CARIFORUM
Neil Walsh
@neilwalsh_un
🇺🇳 🇦🇹 @UNODC_AC Exec Sec & Chief of Law Enforcement & Strategic Networks. Own crohns, sepsis & cancers. 🏠 🇰🇪 🇦🇹 🇲🇹 🇬🇧 🇳🇱 🇮🇪 PHTLS medic
🇪🇺 EUatOECD-UNESCO
@euatoecd_unesco
News from the 🇪🇺EU Delegation to #OECD and #UNESCO Follow Amb @CKokkinakis RTs/follows≠endorsement #EUDiplomacy #EUintheWorld #TeamEurope #StandWithUkraine
Elisabet D Frisk
@elisabetfrisk
Deputy head of mission @SwedeninMK 🇸🇪 🇲🇰 Former 🇪🇺 and 🇺🇳 and keen multilateralist. Tweeting in personal capacity.
Janis Mazeiks
@janismazeiks
Ambassador, Head of EU Delegation to the Republic of Moldova / RT ≠ endorsement