International Academy of Financial Crime Litigator
@theacademybrass
The Academy is a union of academics and litigation service professionals who address financial crime litigation on behalf of victims and accused.
ID: 1276550857098768385
https://www.financialcrimelitigators.org/ 26-06-2020 16:21:03
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David Murray
@davidmurray
Eugene Illovsky
@egi1
Lawyer
Bart Stephens
@pbartstephens
#Blockchain #crypto VC - Founder & Managing Partner @blockchaincap. 13 years in the trenches ✊🏼Legal disclaimer: Views are my own.
Kevin Mead
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Leonora Sagan
@leonorasagan
Barrister @FC_Chambers specialising in civil fraud + business crime | Listed in @theLegal500.
George Dagretzakis
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Joven Narwal, KC
@jovennarwal
King’s Counsel, Narwal Litigation LLP | Adjunct Professor @AllardLaw | Chair, Judicial Council @TsawwassenFN | White Collar Crime Enforcement Lawyer of Year
Joshua Original
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Sam
@samiw79
Creative, free thinker
Tiago Martins
@tiagomjm
Procurador da República (@MPF_PGR). Interessado em Investigação Financeira, OSINT, crime organizado, cibercrime, criptoativos e lavagem de capitais.
Ameen Soleimani
@ameensol
coordination arms dealer @unchainiran @0xbowio privacypools.com @letsgethai @reflexerfinance @molochdao
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@stolenassets
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Master in Mgmt, Bachelor in Business Mgmt, Diploma in Applied Science (Polymer). Certified HRDF Trainer and Certified Integrity Officer (CeIO) by MACC.
Roman Storm 🇺🇸 🌪️
@rstormsf
I am a proud United States Citizen 🇺🇸 Targeted by Biden’s 👨🏻🦳 administration and SDNY🚓for writing open source code👨💻
msg.sender
@0xreadonly
IBA Events
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The International Bar Association (IBA), the world’s leading organisation of international legal practitioners, bar associations & law societies. RT≠endorsement
Financial Intelligence Authority, Malawi
@fiamalawi
The official Twitter account of the Financial Intelligence Authority, Malawi
Sreejith Kv
@sreejit23361266
Yesterday was a history, Tomorrow is mystery, Today is a gift Thats why its called present
Roxana Medrano Sv
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Financial Fraud Lawyer - Avocats Litiges Financier
@mikov_attorneys
European Network of Lawyers for asset recovery in Forex, CFDs and Crypto Fraud - Réseau européen d'avocats récupération de fonds de fraude Forex, CFDs, Crypto
Ryne Miller 🇺🇸
@_ryne_miller
in NYC; personal account
spacelawyer $LIZ
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Nihil
@123423__
🇫🇷🇨🇩 📚 J’essaye de devenir avocat, chercheur, économiste et sociologue, mais c’est difficile.
Financial Crime Books
@fincrimebooks
We review books that expose the gritty reality of financial crime. #fraud #financialcrime #nonfiction #fiction #textbooks Launching new site soon!
Hexpert
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Cypherpunk
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BusterFriendly
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working to patch the legal process
Anmire
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My personality
Martin Lambert
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OctagonTeknologiDigital
@digital_octagon
Crypto Mining Company
Jonathan Cooperman
@joncooperman9
Retired CPA CA, forensic accountant, insolvency practitioner, estate trustee, litigation support, money laundering
molanapadri
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DeeJayX
@xplicit_homie
self-learning everything from music to law and anything in between
Judgment Enforcement Watch
@judgenforcwatch
judgmentenforcementwatch.com | news about #assetrecovery and #enforcement of #judgments and #arbitration awards
CSSA
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The Compliance School of Southern Africa specialises in risk and compliance advisory, training, and audits.
abhishek gupta
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Louis
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Vikas Kanojiya
@vikassk02
Explorer - Politics - Fintech Views are personal do your own research.
Sovereign Debt Avenue
@sovdebtavenue
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TRUFFATI DA PAOLO BARRAI: IL PURE ASSASSINO BARRAI
@barraisscammer
SIAMO 1172 PERSONE DI TUTTO IL MONDO, TRUFFATE DAL CRIMINALE EFFERATO, NOTORIAMENTE PURE PEDOFILO, NAZISTA & ASSASSINO PAOLO BARRAI! NATO A MILANO IL 28.6.1965!
Fencorp Global
@fencorpglobal
Investment Promotion | Deal Brokering | Climate Action we operate in 7 Countries
Kathy Geller Myers
@kgellermyers
Storyteller, Writer, Award-Winning #PR Pro, Ass Kicker of Cancer, #BillsMafia #BonaFamily #GoBills
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@j6445016161498
Bankers HQ
@bankershq
Advocating for positive change in banking. Stay informed with the latest news, fraud trends, and insights for bankers and consumers alike. #BankSmartBankSafe
Dabuk J D
@dyemsarpal
ICC FraudNet
@iccfraudnet
An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
F Huss
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محمد الهنيدي
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Open Ownership
@openownership
Driving the global shift towards transparency and accountability in corporate ownership and control. openownership on 🦋
Stephan Neuberger
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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.
Déborah
@_debz24
✨Keep looking up..That's the secret of life....✨
Kevin H. Sharp
@kevinhsharp
Former Federal Judge. Navy Veteran. Current Co-Vice Chair @SanfordHeisler. Working to free Leonard Peltier.
Marina Markezic
@marinamarkezic
Content mostly useful if you (will) have users in the EU @EuCInitiative | Blockchain regulation | Token governance design | linkedin.com/in/marinamarke…