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Financial Crime
Financial Crime
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12 members
Fraud, money laundering, bribery, corruption, terrorist financing, proliferation financing, sanctions evasion etc!
Kathryn Westmore
@kathrynwestmore.bsky.socialPosts mentioning this starter pack
Welcome. Here's a starter pack that might be of interest to get you on your way. go.bsky.app/6XZCH7k
A few members of this starter pack
Eliot Higgins
View ProfileThe Bureau of Investigative Journalism
View ProfileEdward Lucas
View ProfileRichard Moorhead
View ProfileJess Davis
View Profilej@jasperjolly.bsky.social
Jasper Jolly
View ProfilePhil Brickell MP
View ProfileDuncan Hames
View ProfileJuliet Swann
View ProfileMatthew Redhead
View ProfileSue Hawley
View ProfileNational Crime Agency (NCA)
View Profile