
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
ID: 1262019306
https://tinyurl.com/StARInitiative 12-03-2013 13:52:45
7,7K Tweet
9,9K Takipçi
1,1K Takip Edilen

Delia Ferreira
@deliaferreira
Lawyer. Consultant. Anticorruption, Elections, Campaign Finance, Ethics, Compliance. Chair of Transparency International (2017-2023)
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
Sol Krause
@solvejkrause

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!
Senator Tokunbo Afikuyomi
@toksafikuyomi
Senator, Fed Republic of Nig,(1999-2007). Former Commissioner for Tourism & Inter-Govt Relations Lagos State.Former Hon Member, House of Reps Abuja.
UN Vienna
@un_vienna
News about UN family in Vienna & voice of UN in Austria, Hungary, Slovakia & Slovenia. Official account of the United Nations Information Service (UNIS) Vienna.
UNCAC Coalition
@uncaccoalition
Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
Roberta Solis
@ro_solis
Deputy Coordinator @UNODC @WorldBank Stolen Asset Recovery Initiative @returningassets. Personal views. RT's aren’t endorsements.
Rodrigo Kaysserlian
@rdkaysserlian
diretor presidente do Ibra - Instituto Brasileiro de Rastreamento de Ativos
Thom Townsend (mas.to/@thomtownsend)
@thomtownsend
ED @OpenOwnership. Accountable company ownership, and cat pictures.
Navita Srikant
@navitasrikant
Int’l Development: #PFM #Investigation #AntiCorruption #CounterTerrorism, Former Lead Forensic Specialist @WorldBank, @Novartis, @EY_India Partner, #Nepal #AFG
Simon Bowers
@sbowers00
Investigative journalist @FinUncovered. DM me here, or email [email protected]. Formerly @ICIJorg, formerly @guardian 🦡 🦡 🦡
Richard Kent
@richardjkent1
Journalist and Researcher on human rights, mining + energy transition. Formerly investigating natural resources, conflict, corruption @Global_witness @Amnesty
World Bank Gov
@wbg_gov
Gateway to the @WorldBank's work on institutions #GoodGov, #GovTech, #OpenGov, #procurement, #AntiCorruption, public finance, accountability & more. Talk to us!
International Anti-Corruption Conference
@iaccseries
We are the world's biggest anti-corruption forum. The #IACC2026 take place in the Dominican Republic. By @anticorruption. Imprint: anticorru.pt/2EJ
The Sentry
@thesentry_org
War Crimes Shouldn't Pay Investigative reports, news, and more. Submit information anonymously: thesentry.org/shareinfo/
Gretta Fenner
@gretweets
Managing Director, #BaselInstitute on Governance - Views my own, retweet does not mean endorsement
UN DESA
@undesa
UN DESA assists countries around the world in agenda-setting and decision-making with the goal of meeting their economic, social and environmental challenges.
Paul Risley
@pauldrisley
Observing global development trends from one urban intersection in Asia I @UN I @UMich I @Kennedy_School I @FCCThai I @DemsAbroadThai
FACT Coalition
@factcoalition
Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system.
Transparency International UK
@transparencyuk
Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law. @anticorruption UK chapter
Organized Crime and Corruption Reporting Project
@occrp
We expose crime and corruption so the public can hold power to account. Support: OCCRP.org/donate RT ≠ endorsement
Centro de Excelencia
@cde_unodc
Centro de Excelencia para Información Estadística de Gobierno, Seguridad Pública, Victimización y Justicia. Proyecto conjunto @UNODC @INEGI_INFORMA 📊 🌎
Luke Lazarus Arnold
@lukelazarn
🇦🇺 public servant & diplomat. Addicted to coffee, walking, travel, boardgames, public policy wonkery, family & friends.
Ian Gary
@ianpgary
Executive Director, @FACTCoalition and @FCGFundConGov. People power, fiscal and tax justice, combating corruption. Retweet not endorsements. Views my own.
Dany Bahar 🌎🎗️
@dany_bahar
Economist. Sr Fellow & Director Migration @cgdev and faculty at @BrownUniversity. Also @HarvardGrwthLab. Columnist @jdforward. 🇮🇱🇻🇪. English, español, עברית
FATF
@fatfnews
The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Nate Sibley
@natesibley
Fellow @HudsonInstitute and Director @KleptocracyIntv | AML/CFT, anti-corruption, sanctions, national security | 🇺🇸🇬🇧
Mark Robinson
@mark_eiti
Executive Director, Extractive Industries Transparency Initiative. Passionate about #transparency, #accountability & smart use of #data @EITIorg @opengovpart
Dr. Badr N. El Banna
@badrelbanna
United Nations Office on Drugs and Crime, Corruption and Economic Crime Branch. In personal capacity.
Aaron Schaffer is no longer on this site
@aaronjschaffer
@washingtonpost. not active here; find me on mastodon.social/@aaronjschaffer and bsky.app/profile/aarons…
Collective Action at the Basel Institute
@fightbribery
The @BaselInstitute promotes anti-corruption Collective Action to raise standards of business integrity worldwide.
Daniel Bruce
@danieljbruce
Chief Executive @TransparencyUK the UK chapter of @anticorruption & home to @TI_Health & @TI_Defence. Magnitsky Awards Committee. Former Europe CEO @Internews
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.
Jonathan Bourguignon
@jo_bourguignon
Anti-corruption @UNODCNewYork 🇺🇳 at UN Headquarters Views are my own, RT are not endorsements.
Transparency International Canada
@transparencycan
Canadians creating a world free from corruption 🇨🇦 Les Canadiens créent un monde sans corruption Join us. Rejoignez-nous. 🌎
António Guterres
@antonioguterres
Secretary-General of the @UN. We will never, ever give up making this world better for everyone, everywhere.
Open Ownership
@openownership
Driving the global shift towards transparency and accountability in corporate ownership and control. openownership on 🦋
Neil Walsh
@neilwalsh_un
🇺🇳 🇦🇹 @UNODC_AC Exec Sec & Chief of Law Enforcement & Strategic Networks. Own crohns, sepsis & cancers. 🏠 🇰🇪 🇦🇹 🇲🇹 🇬🇧 🇳🇱 🇮🇪 PHTLS medic
Basel Institute on Governance
@baselinstitute
The Basel Institute on Governance is a hands-on centre of competence working around the world to promote good governance and counter corruption.
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.
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
UNODC against Organized Crime
@unodc_untoc
@UNODC #OrganizedCrime Hub & #UNTOC COP Secretariat🇺🇳 Implementing Organized Crime Convention⚖ & Supporting #UNTOC_ReviewMechanism⚙️ Home of #SHERLOC Portal🔍
Transparency International U.S. (TI US)
@transparencyusa
We are the U.S. chapter of @anticorruption 💙 Support our work and join us in the fight to end corruption 💸 ⤵️
Coordinator on Global Anti-Corruption
@statecgac
This account is no longer in use as of April 2, 2025. For more updates on the Department’s anti-corruption efforts, follow @StateINL.
👑 𝐌𝐔𝐇𝐀𝐌𝐌𝐀𝐃 𝐇𝐀𝐙𝐈𝐌 👑
@mdcclxxvi_8
"Worship Allah as if you see Him, for if you don’t see Him, He sees you." ~ Prophet Muhammad ﷺ
FCDO Illicit Finance and Anti-Corruption
@fcdoifac
Foreign, Commonwealth and Development Office @FCDOGovUK Illicit Finance and Anti-Corruption teams. RTs are not endorsements. #UKaid
UNODC New York Office
@unodcnewyork
@UNODC New York Liaison Office | Helping make the world safer from drugs, crime, corruption, and terrorism. | RTs/Likes ≠ endorsement.
CCPCJ
@ccpcj
The #CCPCJ is the principal policymaking body of the @UN in the field of crime prevention and criminal justice, and a functional commission of @UNECOSOC 🇺🇳
Sara Brimbeuf
@sarabrmbf
Responsable du plaidoyer grande corruption et flux financiers illicites at @TI_France
GW Law Government Procurement
@gwlawgovcon
Official Twitter account of The George Washington University Law School Government Procurement Law Program.
Axel van Trotsenburg
@axelvt_wb
Senior Managing Director, Development Policy and Partnerships @WorldBank. #ThinkBeyondTomorrow to make #development work.
Paul Massaro, PhD
@apmassaro3
Fighting dictatorship and corruption | Views my own
MinisterioPúblico CR
@fiscaliacr
Cuenta oficial del Ministerio Público de Costa Rica, órgano encargado de proteger los derechos de las personas, requiriendo la aplicación de la ley penal.
Financial Intelligence Unit NZ
@nzfiu
New Zealand's agency tasked with managing financial intelligence in support of money laundering and terrorist financing investigations. Call 111 in emergencies
Navid Hanif
@navidhanif_un
Assistant Secretary-General, UN Department for Economic and Social Affairs Tweets are personal. RTs r not endorsements
Kebur Azbaha @ FCDO
@keburbhckl1
Development Counsellor @UKinUSA 🇺🇸. Previously 🇲🇾 🇨🇭 🇦🇫 🇨🇳 🇬🇧. Views my own. Retweets not endorsements.
CurbingCorruption
@curbingcorruptn

FACTI Panel
@factipanel
The High-Level Panel on Financial Accountability Transparency and Integrity for Achieving the 2030 Agenda published its report in February 2021.
Parquet national financier (PNF)
@pr_financier
Compte officiel du parquet national financier.
Stefano Betti
@stefanobetti13
Senior Criminal Justice and Policy Consultant / Deputy Director General, Transnational Alliance to Combat Illicit Trade
Mike Davis
@michaelpmdavis
CEO @global_witness, tweeting on climate, environment, corruption, human rights and occasionally swimming too. Views are my own.
Marco Teixeira
@marcoteixeiraun
Security Adviser with @UNDSS @UN Former Regional Representative of @UNODC 🇺🇳 Views are personal.
UN Crime Congress
@crimecongressun
This is the official twitter account of the United Nations Congresses on Crime Prevention and Criminal Justice
Ianina Gabriela Lipara
@ianinalipara
Administrative Director @BerkeleyLawCLJC @UCBerkeley 🇺🇸-🇪🇺 Former Team Lead European Judicial Network EU•Orgullosa graduada de la UBA🇦🇷~ own views • RT≠E
Irina Stefuriuc
@irinastefuriuc