TRACE H2020
@traceh2020
@TRACEH2020 is an EU-funded research project (No 101022004) developing cutting-edge #AI technology tools for #LEAs to track and combat illicit money flows.
ID: 1423637056731979776
https://trace-illicit-money-flows.eu 06-08-2021 13:35:56
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219 Followers
641 Following
Prashant Thakur
@taxworry
Tax Advisor ,Author, Blogger ,Tech Enthusiast | Prev: @IncomeTaxIndia USA Tax irstaxapp.com & India Tax : taxworry.com
Timothy Brennan KC 🏴
@tbrennankc
Elected head @DevereuxLaw 2013-2021. Legal interests: tax; public law; employment; NMW; IR35; crime inc tax fraud. Ironman triathlete. Welsh in Cambridge.
IMF
@imfnews
Bringing together 191 member countries to improve lives through global growth and economic stability.
Alison Bogart
@fraudauditor
Fraud Prevention Expert, Internal Auditor; Accounting & IT background;PASSIONS= embezzlement education,data mining,social service causes,spirituality,spacecoast
Ben Knieff
@benknieff
Financial crime prevention SME - all opinions here are my own. Financial services, financial crime prevention & technology - love it. Arsenal supporter.
Miroslav Palansky
@miropalansky
Head of Research @TaxJusticeNet | Assistant Professor of Economics @corptax_prague | Research Fellow @taxobservatory | tax havens, financial secrecy, corruption
IRSnews
@irsnews
Helping you understand and meet your tax responsibilities. IRS doesn't collect comments on this site. Privacy Policy: irs.gov/privacy
Jeroen Lammers
@jeroenlammers
Talks about tax policy
Iliana Ivanova
@ili_ivanova
Member of the European Court of Auditors
Tom Keatinge
@keatingetom
Director, Centre for Finance & Security @CFS_RUSI & @RUSI_org. ‘White collar vigilante and poacher-turned-gamekeeper’ per @TheEconomist. Views my own.
IBFD
@ibfd_on_tax
Renowned as the authoritative portal for cross-border taxation, IBFD utilizes its global network of tax experts to remain at the forefront of global tax info.
Sara Elizabeth Dill
@_sedill
Vice-Chair Intl Bar War Crimes Committee. International criminal law & human rights. Certified global sanctions & financial crime specialist.@TEDx speaker
David Morse
@centristinidaho
Tax Policy Director @cpa_tradereform; Total Geek. Forbes Top 100 #TaxTwitter to Follow 2018-2021. All opinions are my own. RT not endorsement.
Offshore Initiative
@offshoreinit
Offshore Initiative — Shining a light on the offshore world of finance, corruption, and tax evasion.
Stuart Lister
@stuartlister1
UK-based academic, with research interests in police, policing and private security.
Emman Eze
@emmaieze
A Lawyer, an International Tax Enthusiast, Tax Policy Analyst and a believer in positive societal change
Ben Waites
@benjwaites
John Paul Koning
@jp_koning
monetary economics|history of money|central banking|coinage|financial privacy|payments|gold|financial inclusion|cryptocurrency|monetary law|financial crime
LIBE Committee Press
@ep_justice
EP Committee on Civil Liberties, Justice and Home Affairs. Managed by Janne Ojamo, Polona Tedesko and Kyriakos Klosidis. RTs ≠ endorsement
EU Tax & Customs 🇪🇺
@eu_taxud
We are the @EU_Commission department for Taxation and Customs Union. RT ≠ endorsement #FairTaxation #CustomsUnion
Bloomberg Tax
@tax
Leading source of tax & accounting news. ✉️ Newsletter: btaxgo.com/8izzqCL 🎧 Podcast: btaxgo.com/IsUUdro
Kalle Johannes Rose
@kallerosedk
Assoc. Prof. at @CBSLAW2 research= #moneylaundering #compliance and #sustainablefinance. #FightFinancialCrime #FinCENFiles #OpenLux founder of @academiccompli1
Aperio Intelligence
@aperiointel
We are an independent corporate intelligence and financial crime advisory firm based in London. We help mitigate business risks.
Krister Andersson
@andersson_taxes
Vice Pres. Employers’ Group EESC. Sr Adv ICC Sweden. Chair BUSINESSEUROPE Tax Policy Group 2005-22. IFA Perm. Scientific Committee 2013-19. Tweets are my own
Horizon Magazine
@horizonmageu
The EU Research & Innovation Magazine @EU_Commission Subscribe to our weekly newsletter here: europa.eu/!YwKVkH
CeasefireProject
@ceasefirehe
Ceasefire is a @HorizonEU Innovation Action aiming to develop a holistic, multi-disciplinary, #AI-powered solution for fighting firearms trafficking.
ALUNA
@aluna_isf
🇪🇺 FUNDED BY THE EUROPEAN UNION.
AMLTHINK Compliance
@amlthink
AML Compliance, Risk Advisory and Training, #AMLCFT, #Compliance
CICTAR
@cictar_tax
We untangle the corporate tax web and provide the information and analysis to help people participate in the corporate tax debate. Mastadon: CICTAR_Tax
FinCrime World Forum
@fincrimewf
Join us at #RISK, ExCel, London on 9th & 10th October 2024 - riskgrc.com
Johan Bernardo Langerock
@johanlangerock
Policy Adviser in the European Parliament. Tweets on taxation policies mostly. Now @GreensEFA. Former @Oxfam. 🇧🇪 🇵🇹 📨 johan.langerock(at)europarl.europa.eu
Ola Tucker
@compliancenote
Author of THE FLOW OF ILLICIT FUNDS. Purchase at press.georgetown.edu/Book/The-Flow-…
Eva Danzi
@evadanzirm
Policy Advisor at the European Parliament. opinions are mine. Former @anticorruption, @taxjusticenet. Mostly tax policy and AML. Also on Bluesky.
AcademicCompliance
@academiccompli1
Academic Compliance is a dissemination platform on YouTube sharing knowledge, training and cases on #Risk-Based #Compliance and #AML by @kallerosedk
Church Action For Tax Justice
@chuacttaxjust
We stand for a fairer & more effective tax system, where democratic gov'ts set taxes to reflect the Common Good. A programme of the @JustMoneyMvt
ScoopOnTaxes
@scoopontaxes
Editor-at-Large @Law360 Tax Authority writing about congressional tax policy. No endorsements. Come for tax news, stay for cute videos of my grandkid.
Benjamin Angel
@benjaminangeleu
Director for direct taxation, tax coordination, economic analysis and evaluation. European Commission. Views are my own.
Global Programme on Measuring Corruption
@gpmc_iaca
Working with local & international partners to design a robust & useful approach to measuring corruption. Hosted @IACA_ACADEMY 🎙 Measurement Matters
Leonard Wagenaar
@taxleonard
people think I use music as excuse to talk about tax, it’s the other way round. All views personal/no endorsement - linkedin.com/in/leendertwag…
SAFE-CITIES 🇪🇺
@safe_cities_eu
Protecting public spaces by providing a security and vulnerability assessment framework supported by an interactive platform.🏙️ @HorizonEU project | #HorizonEU
AIDEAS Project
@aideasproject
AI Driven Industrial Equipment Product Life Cycle Boosting Agility, Sustainability and Resilience. HORIZON Project
@popAIproject
@popaiproject
European H2020 Project #AI in the #Security domain. Bringing together security practitioners, AI scientists, ethics & privacy researchers, civil society orgs.
Financial Intelligence Authority, Malawi
@fiamalawi
The official Twitter account of the Financial Intelligence Authority, Malawi
Financial Intelligence Agency of Liberia
@fialiberia
The Official Twitter account of the Financial Intelligence Agency of Liberia. Protecting Liberia's Economy against Money Laundering and Terrorist Financing.
Financial Intelligence Centre|Rwanda
@fic_rwanda
The official Twitter Handle of the Financial Intelligence Centre of Rwanda. Email: [email protected]
TheFIA_UG
@thefiau
The official twitter account of the Financial Intelligence Authority of the Republic of Uganda, fia.go.ug .
Sayari
@sayarilabs
Beneficial ownership and financial intelligence | Built by Analysts & Investigators, for Analysts & Investigators
AML Intelligence
@amlintelligence
Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance Leadership | Insight | Learning | Network
Keele Policing Academic Collaboration (K-PAC)
@keelepolicing
K-PAC brings together one of the UK’s most significant academic policing research collaborations focused on partnerships between academics and policing partners
Centre for Crime, Justice and Policing
@ccjp_uob
The CCJP brings together a diverse group of academic researchers, working to address some of the big challenges facing the criminal justice sector.