Sanctions Wiki (@sanctionswiki) Twitter Following • TwiCopy

Reuters

@reuters

Top and breaking news, pictures and videos from Reuters. For breaking business news, follow @ReutersBiz. Our daily podcast is here: rwn.app.link/social

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Dan

@dmr9486

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Jaap van der Molen

@jaapvdmolen

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Doug Jacobson

@tradelawnews

News + information on sanctions (OFAC), export controls (BIS/DDTC), FCPA, & imports (CBP). By international trade attorney & former law professor Doug Jacobson

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Ministerie van Financiën

@financien

Samen werken aan een financieel gezond Nederland. Bekijk huisregels via de onderstaande link. Ongewenst gedrag = blokkeren

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UANI

@uani

United Against Nuclear Iran ("UANI") is a nonprofit and non-partisan policy organization formed to combat the threats posed by the Islamic Republic of Iran.

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Bank of England

@bankofengland

As the UK's central bank we work to ensure low inflation, trust in banknotes and a stable financial system. Our social media profiles: b-o-e.uk/links

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ACAMS

@acams_aml

A global community dedicated to ending financial crime.

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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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Commodity Insights Oil

@spgcioil

Real-time #oilprice news & analysis on #oilmarkets from @SPGCI. Covers global #crudeoil, refined oil, #jetfuel & gasoil. #OOTT

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Jim Anzalone

@wearecompliant

Global Trade Compliance Consulting - Specializing in the ITAR, EAR, OFAC, & FTR Export Regulations, Classification, Audit, Licensing, Training, Manuals and more

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John Boscariol

@tradelawyer

Intl trade & investment @McCarthy_ca: anti-corruption, economic sanctions, export controls, natl security, BITs WTO USMCA TPP CETA. @westernuLaw Adjunct. he/him

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Bloomberg

@business

The first word in business news. Singapore newsletter: bloom.bg/singapore Newsletters: bloom.bg/newsletters Podcasts: bloom.bg/podcasts

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Dow Jones Risk & Compliance

@djcompliance

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

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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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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.

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FCPA

@fcpa

The official twitter account of the FCPA Blog.

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Quintra Rijnders

@quintrarijnders

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C4ADS

@c4ads

Nonprofit dedicated to detecting and disrupting illicit networks worldwide through data-driven analysis. RT ≠ endorsement. Donate: rb.gy/uvx6t9

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LexisNexisCompliance

@lexiscompliance

This account is no longer active. Follow us on Twitter @LexisNexisRisk or on LinkedIn at linkedin.com/showcase/lexis….

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European Central Bank

@ecb

The European Central Bank is the central bank for Europe's single currency, the euro. Its main task is to maintain the euro's purchasing power.

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The Guardian

@guardian

This account has been archived. Follow us on theguardian.com or download our app.

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KYC360

@kyc360

Weekly AML email roundup, analysis and exclusive interviews for #AML practitioners | Free CPD wallet | AML Talk Show podcast | Run by the @getriskscreen team

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UN Media Liaison (MALU)

@unmedialiaison

The United Nations Media Accreditation & Liaison Unit's (MALU) official account. For information and documents related to coverage of events at UNHQ

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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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Douglas McNabb

@douglasmcnabb

INTERPOL Red Notice Removal. Adjunct Professor of Law (Retired) Signal: +1-713-237-0011

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Joe Zig

@josephzig

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Foreign Policy CAN

@canadafp

Canada’s Foreign Policy activities are led by Global Affairs Canada - Français : @CanadaPE - international.gc.ca/SocialMedia

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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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ICIJ

@icijorg

Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers

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Christine Duhaime

@cduhaime

Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.

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Bank for International Settlements

@bis_org

Promoting global monetary & financial stability since 1930

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Financial Conduct Authority

@thefca

We regulate financial services firms and markets in the UK, setting standards for firms to meet and holding them to account. @FCACymru

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Who's In and Out

@whoresigned

#hired #fired #resignations #moves #retired

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Ahram Online

@ahramonline

Ahram Online is the English-language news website published by Al-Ahram Establishment, Egypt’s largest news organization

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Sanctions Screening

@omnicision

This account has now migrated to a new handle - please follow @sanctionslists for sanctions lists updates or @swiftcommunity for more.

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SIPRI

@sipriorg

SIPRI is an independent international institute dedicated to research into conflict, armaments, arms control and disarmament. Subscribe: bit.ly/SIPRIsubscribe

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De Nederlandsche Bank

@dnb_nl

De Nederlandsche Bank maakt zich sterk voor financiële stabiliteit en draagt daarmee bij aan duurzame welvaart in Nederland.

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VCO

@dutchcompliance

Leading organization for Dutch Compliance Professionals

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regroom

@regroom

Reg-Room provides regulatory information services, monitoring and consultancy to the financial services industry in the US and internationally.

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moneytrail.eu

@moneytrail_eu

Insights and background on financial crime related topics. Twitter-feed used for website display only. Do not follow, follow me instead on @jaapvdmolen.

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Alfredo Fernandez

@fernandez_esq

Attorney & recovering engineer prattling on aero/defense, chemical, enviro, international trade, manufacturing & cybersecurity nuggets (he/him/his)

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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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FATF

@fatfnews

The Financial Action Task Force leads global action to combat money laundering and terrorist financing

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SIPRI North America

@sipri_na

The Stockholm International Peace Research Institute's (SIPRI) new research center, SIPRI North America, based in Washington, D.C. RT & follow ≠ endorsement.

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