Center for Illicit Networks and Organized Crime @_CINTOC
CINTOC is a strategic intelligence organization that finds hidden criminal networks. #crimefighters CINTOC.org Joined April 2018-
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#DYK that illegal logging & related international trade are the 3rd largest crime in the world? At today's @FSCDems hearing, @Ambientalist will highlight how criminal networks made up of public officials & private companies launder illegally felled timber with impunity.
BREAKING NEWS ACCO activists @LadyFreethinker are suing #youtube over animal abuse videos. Some of these videos have been on the platform for years and viewed hundreds of thousands of times, despite violating YouTube's own Community Standards. nytimes.com/2021/10/19/tec…
First off, kudos to the #FB employee coming forward with information. Investors & advertisers like @Unilever @Disney ought to know. Regulators like @FTC, @SEC_Enforcement ought to do something. We have been WARNING them FOR YEARS. @jason_kint @Moonalice 2/ counteringcrime.org/esg-report-org…
Incredible leak today by @newley @JeffHorwitz @WSJ: #FB employees have been flagging - and mostly get ignored - for YEARS about criminal content on #Facebook and #Instagram. @CounteringCrime has been reporting this for YEARS so I have a lot to say 🧵 1/ wsj.com/articles/faceb…
Thousands of Afghans need to be evacuated. A small group of #Americans is working to charter planes. More 💰 is needed. Please donate if you can. gofundme.com/f/GlobalAfghan…
Sources telling me that US embassy accidentally invited 50k Afghans to come to #KabulAiport even tho they can barely process 5k. And #Biden promised they would move 8k a day but currently that’s not feasible. @bsarwary @meekwire @billroggio @LongWarJournal
Sources telling me that US embassy accidentally invited 50k Afghans to come to #KabulAiport even tho they can barely process 5k. And #Biden promised they would move 8k a day but currently that’s not feasible. @bsarwary @meekwire @billroggio @LongWarJournal
I spoke to @NPR this morning about how how the #taliban make their money. @Go24_Ortega @TaskForce_18 @ofchus @bsarwary @cintoc npr.org/2021/08/19/102…
Fighting transnational organised crime requires transnational cooperation. Here some insights on one of the most recent & largest operations in the #WesternBalkans: @INTERPOL_HQ-led Operation Theseus. LAST CHANCES to register to #blackseandbalkans event ➡️bit.ly/BSBP_tw
StaySafeOnline #Tanzania. @CounteringCrime #With Sabasaba Scouts.
If you didn't get the chance to join our panel on Fixing Section 230 with @daniellecitron, @ddayen, Neil Fried, @janschakowsky and @boblatta, you can still watch the livestream here. youtube.com/watch?v=YrWFEt…
@CounteringCrime @ParrotTrust @gretchenpeters @_CINTOC @GI_TOC_esp @DrDavidLRoberts @simonehaysom @ChirpsTrade @IWTnet @WildCrimePro @WLTradeNews
@CounteringCrime @ParrotTrust @gretchenpeters @_CINTOC @GI_TOC_esp @DrDavidLRoberts @simonehaysom @ChirpsTrade @IWTnet @WildCrimePro @WLTradeNews
In ACCO Executive Director @GretchenSPeters' testimony at the House, she outlined a number of steps Congress could take to stop online wildlife trafficking, including establishing a whistleblower program. whistleblowersblog.org/2021/05/articl…
On #EarthDay, it's time that Facebook changes its policies towards the planet. ACCO is leading the campaign to pressure Big Tech to clean up their act. Take action: paypal.com/donate?hosted_…
Reporting this thoroughly convinced me that self-regulation does not, cannot work. Facebook has only ever moved on issues because or in anticipation of external regulation. If we have any hope of fixing FB's problems, we can no longer afford to wait for it to do so itself.
Tomorrow, Friday 1/29 at 10AM PST / 1PM EST, join us for a conversation with researchers tracking conspiracy theories and hate groups in the wake of the January 6th attacks on the U.S. Capitol. RSVP: bit.ly/3tg9t9o
.@CounteringCrime's investigation on Facebook wildlife traffickers found over half the 473 pages & 281 groups ID'd selling wildlife were created during the past 2 years. In May, TTP found pages trafficking endangered pangolin, a potential coronavirus host techtransparencyproject.org/articles/faceb…
.@CounteringCrime's investigation on Facebook wildlife traffickers found over half the 473 pages & 281 groups ID'd selling wildlife were created during the past 2 years. In May, TTP found pages trafficking endangered pangolin, a potential coronavirus host techtransparencyproject.org/articles/faceb… https://t.co/n0aYLDN2bw
Good job building "meaningful communities," Facebook
Facebook removal of data has "essentially told the trafficker that they’ve been spotted, so now they can go into hiding. How nice to be a criminal, and every time I’m about to get caught, a big company warns me, then scrubs all the [public] evidence.” —Steve Kohn @StopFraud
Facebook removal of data has "essentially told the trafficker that they’ve been spotted, so now they can go into hiding. How nice to be a criminal, and every time I’m about to get caught, a big company warns me, then scrubs all the [public] evidence.” —Steve Kohn @StopFraud

Gretchen Peters @GretchenSPeters
2K Followers 1K Following ED of @counteringcrime. Wrote book about heroin trade in AfPak. Studies / investigates online & transnational crime. @gretchenpeters.bsky.social
ACCO @CounteringCrime
4K Followers 2K Following We fight to push organized crime off the Internet. The laws governing the web should protect the world's most vulnerable creatures, not tech billionaires.
Global Initiative @GI_TOC
25K Followers 4K Following A civil society network dedicated to exposing the harms caused by organized crime and fostering more effective ways to disrupt illicit economies.
Chasing Aphrodite @ChasingAphrodit
10K Followers 4K Following On the hunt for looted antiquities in the world's museums. Tweets by @jasonfelch also @ https://t.co/Novuvtf8uq
Emiline Smith @DrEmilineSmith
3K Followers 4K Following Lecturer @TheSCCJR @UofGlasgow, Fellow @hkucriminology, member @UKBlueShield @CultureTraffic. Research: cultural & natural resources • crime & harms • justice.
Environmental Investi... @EIA_News
27K Followers 1K Following We investigate and campaign against environmental crime and abuse. https://t.co/oRjukx4bGB
Carrie Goldberg @cagoldberglaw
28K Followers 2K Following Lawyer for families destroyed by big tech https://t.co/qBzqkkljfO NYT Ed. Choice: Nobody's Victim: Fighting Psychos Stalkers Pervs & Trolls Mrs @marcorandazza
Saving Endangered Spe... @seejafrica
660 Followers 349 Following Actioning accountability, transparency, and integrity in wildlife crime cases before the courts.
ATHAR Project @ATHARProject
3K Followers 349 Following ATHAR Project is a project of @AchillesResearc that investigates antiquities black markets on social media platforms. Partner organization of @counteringcrime
EAGLE Network @eagle_enforce
963 Followers 182 Following
Save the Rhino Intern... @savetherhino
78K Followers 974 Following 🎉 Celebrating three decades of Save the Rhino International 🎉 UK charity no. 1035072
ANIMINT @AnimintInfo
0 Followers 3 Following
Jerald Emard @EmardJeral61191
113 Followers 4K Following
Rafaella Lipschitz @rlipschitz01
40 Followers 146 Following Geopolitical analyst @NewlinesInst; Researcher on organized crime and conflict; 🇺🇸&🇿🇦
Rafaella Lipschitz @raffy_lippy
0 Followers 135 Following Geopolitical analyst @NewlinesInst Researcher on transnational organized crime and conflict 🇺🇸&🇿🇦
Highbarger Derek @Highbarger86299
3 Followers 508 Following
Savinosays @LSavino1927
1 Followers 70 Following Passionate writer and investigative journalist. Storyteller with a common sense, practical views on life. 📚✍️ #Writing #Journalism #politics #sports #security
911 VICTIM @jowylandd1
688 Followers 6K Following THE HIGH MURDER RATE IN THIS COUNTRY iS NONE OTHER THAN OUR IDENTITY BEING ROBBED WHILE NO ONE IS INVESTIGATING THE MATTER, WERE BEING PERSECUTED..
Nomita Mishra @nomsense_16
90 Followers 1K Following Legal Academic & Researcher | PhDing at NLUD | Views are personal | retweets≠ endorsements
✠Dig Deep Reports�... @DigDeepReports
2 Followers 81 Following We dig deep into the root of the problems! contact: [email protected]
j_in @roque_intell
0 Followers 26 Following
Brenda Hill whistlebl... @BrendaHillwhis1
4K Followers 5K Following WA state 1989 ”Brenda Hill” Whistleblower law is 1st in the USA.Followed by 33 states. I won't stop till All WB’s🌎R protected Google:Brenda Hill WB stories
Will Ryland @WillRyland
21 Followers 122 Following Investigative journalist uncovering crime’s hidden underworld—gangs, corruption, and the Marcuccio crime family. #organizedcrime #truethseeker #truecrime
ghgyfgghh @gvgfgffh
0 Followers 271 Following
McQuysea @McQuysealOOLPw
16 Followers 812 Following
gatekeeper @GATEKEEPER4ever
16 Followers 1K Following
Blavon @Blavon15711
0 Followers 44 Following
Investigation Inc. @IntelEyeInc
33 Followers 1K Following Intelligence Investigate, Track and Expose Transnational Organized Crime, Corruption, Financial Crimes, Fraud, Money Laundering, Terror Financing, AML/CFT
Jennifer Estabrook @JennEstabrook
88 Followers 1K Following
Rick @RickSanchez1946
702 Followers 2K Following Die AfD nicht verboten zu haben, wird sich noch als der schlimmste Fehler der deutschen Nachkriegsgeschichte erweisen. Widerstand wird zur Pflicht. #FuckNSAfD💚
Cathal McElhinney @mc_cathal
94 Followers 911 Following
Messay Asgedom Gobena... @messay3
94 Followers 167 Following Researcher (Organized Crime, Security Sector Governance, Policing, Criminal Justice) @EthiopianPolice @GI_TOC Alum @TheWilsonCenter @DAAD_Germany @IPSS_Addis
eoin9141 @eoin9141
37 Followers 2K Following
Museum of Looted Anti... @MuseumofLoot
1K Followers 904 Following @MuseumofLoot is a virtual gallery that collects, displays and studies looted antiquities repatriated since 1950 – and the trafficking networks behind them.
Robbi Michale Hollowa... @MichaleH1967
1K Followers 7K Following #USA #WWII #Veteran granddghter Former #Nurse #sexualassault #PTSD #Federal #Disabled #blood #rhnegative #Alabama #Echota #Cherokee #trafficking 117 #IQ
Abcde @abcde24322
0 Followers 26 Following
jjt825 @jjt825
0 Followers 118 Following
Ingrid Gercama @Ingrid_Gercama
2K Followers 1K Following Investigative editor Netherlands @OCCRP | Reports on environmental crime, rule of law and social injustice | Opinions my own | DM if you have a story tip!
don skrumeda @DSkrumeda85558
584 Followers 1K Following
Tania Kharchenko @sontse7
78 Followers 1K Following Former Journalist at BBC Newsnight, BBC News Україна, Voice of America, @WakeForest
justin o'connor @Oaks_79
1 Followers 13 Following
CyberLawfare @CyberLawfare
571 Followers 7K Following Litigation support, e-discovery, anti-money laundering, counter-financing of terrorism
jaropers @jaropers
1 Followers 8 Following
🎶 John Smith 🇺�... @JohnSmi17828195
3K Followers 8K Following My liberal friends think I’m a 🐘 & my conservative friends think I’m a hippy. Feels about right. I ❤️ all. Art, 🎶 , 🐶, 🐱 🌈 🏋️♀️... disavow prior rants 😘
OakSyder🇺🇦 @OakSyder
3K Followers 6K Following Oakland native,world traveller, lifelong raver, dad/husband. Massive cricket fan. Old school liberal. Heterodox. Results over ideology. #nafo
Tom 💥♻️ @ThomasJ79x
3K Followers 6K Following Explorer of life's quirks, seeker of everyday magic, and aficionado of the unexpected. Living my story one tweet at a time. 💥♻️
Kyubiikitsunebn @Kyubiikitsune27
81 Followers 219 Following DS account. Just another bottom browsing👅.1995. 156cm height. ESFP (-A/-T).
Naomi van der Valk @naomivdvalk
1 Followers 40 Following
Johnathan Onland @JohnathanOnland
172 Followers 1K Following Steal your own ideas. I stole mine fair and square.
maliapolitzer @maliapolitzer
1K Followers 1K Following Award-winning investigative journalist @FinUncovered, formerly @ICIJorg. Migration; antiquities trafficking; forced labor; corporate crime; follow the money.
GoBar @GoBar9172
7 Followers 758 Following “The only thing necessary for the triumph of evil is for good men to do nothing”
Forever Police @ForeverPolice1
3K Followers 3K Following Stay informed on law enforcement updates. Our police website welcomes contributions & collaborations. Direct message us to learn more.
Zemen Sarah Berhe @zemensberhe
21K Followers 23K Following Mensch🌱, Swimmer, Chem Prof | @WaterSafety4All | Tigrayan/ Afro-🇩🇪
International Justice... @IntJustDev
13 Followers 619 Following
Gretchen Peters @GretchenSPeters
2K Followers 1K Following ED of @counteringcrime. Wrote book about heroin trade in AfPak. Studies / investigates online & transnational crime. @gretchenpeters.bsky.social
ACCO @CounteringCrime
4K Followers 2K Following We fight to push organized crime off the Internet. The laws governing the web should protect the world's most vulnerable creatures, not tech billionaires.
Global Initiative @GI_TOC
25K Followers 4K Following A civil society network dedicated to exposing the harms caused by organized crime and fostering more effective ways to disrupt illicit economies.
Chasing Aphrodite @ChasingAphrodit
10K Followers 4K Following On the hunt for looted antiquities in the world's museums. Tweets by @jasonfelch also @ https://t.co/Novuvtf8uq
Environmental Investi... @EIA_News
27K Followers 1K Following We investigate and campaign against environmental crime and abuse. https://t.co/oRjukx4bGB
Organized Crime and C... @OCCRP
197K Followers 2K Following We expose crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
Antiquities Coalition @CombatLooting
8K Followers 1K Following The Antiquities Coalition is leading the international campaign against cultural racketeering, the illicit trade in ancient art and artifacts.
Wildlife Justice Comm... @WJCommission
5K Followers 522 Following Law enforcement and legal experts fighting transnational organised wildlife crime. Join us in our fight! #wildlifejustice
CITES @CITES
94K Followers 200 Following Convention on International Trade in Endangered Species of Wild Fauna and Flora 🐘🌳🌸 https://t.co/68LNULoAZ8
UN Office on Drugs & ... @UNODC
234K Followers 1K Following The United Nations Office on Drugs and Crime assists governments & others to roll back global threats posed by drugs, organized crime, corruption & terrorism
TRAFFIC @TRAFFIC_WLTrade
27K Followers 676 Following Protecting wildlife. Empowering people. Inspiring change. Global experts working to ensure trade in wild species is legal & sustainable, for people & planet.
Born Free Foundation @BornFreeFDN
143K Followers 545 Following We work tirelessly to ensure all wild animals are treated with compassion and respect. #KeepWildlifeInTheWild. President & Co-Founder @willtravers
Education for Nature ... @edu4naturevn
5K Followers 3K Following Small Vietnamese NGO fighting to end Vietnam's illegal wildlife trade which threatens endangered species across the world. It's time to take action 🌏🐅🦏
Saving Endangered Spe... @seejafrica
660 Followers 349 Following Actioning accountability, transparency, and integrity in wildlife crime cases before the courts.
ICIJ @ICIJorg
284K Followers 1K Following Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers
ATHAR Project @ATHARProject
3K Followers 349 Following ATHAR Project is a project of @AchillesResearc that investigates antiquities black markets on social media platforms. Partner organization of @counteringcrime
WildlifeACT @wildlifeact
19K Followers 1K Following An award-winning conservation organisation rolling up their sleeves and getting their hands dirty every day to help save endangered and threatened wildlife
Save the Rhino Intern... @savetherhino
78K Followers 974 Following 🎉 Celebrating three decades of Save the Rhino International 🎉 UK charity no. 1035072
Mark Hurst @markhurst
8K Followers 1K Following Reader, writer, host. I'm now posting at Mastodon. https://t.co/aDWy50Cxn5 Writing & bio: https://t.co/XXzvvj7Cbq Radio/podcast: Techtonic - https://t.co/T9eIQejL4Q
William F. Wechsler @WillWechsler
2K Followers 1K Following Senior Director of Middle East Programs at the Atlantic Council. Former DASD for Special Operations & Combatting Terrorism.
Ian Pannell @IanPannell
52K Followers 1K Following ABC Chief Foreign Correspondent. Ex BBC. Senior Fellow @JSchofieldTrust. https://t.co/KH8iMSRIpQ
Alexander Neville Fou... @ANFHelp
391 Followers 512 Following
Omar Waraich @OmarWaraich
145K Followers 14K Following RTs ≠ endorsement. Views entirely my own. 🦋: omarwaraich
Nate Sibley @NateSibley
7K Followers 3K Following Fellow @HudsonInstitute | Director @KleptocracyIntv | AML/CFT, sanctions, national security | 🇺🇸🇬🇧
Georgina Smith @georginajsmith
1K Followers 2K Following Photojournalist 📷 @guardian @aljazeera @bbc & more on climate, nature, food security, conflict. Zambia raised🇿🇲 On Insta @georgina_smith_photo
Mienke Mari Steytler @mienkesteytler
2K Followers 6K Following Children's Rights in the Digital Age | MA Socio-Informatics, @StellenboschUni | Former comms @AmnestySAfrica
Yousef Choudhri @_yochoudhri
111 Followers 214 Following @univgroningen & @UofT alum | Views are my own
Marielle Costanza @costanzatweets
75 Followers 197 Following
Hounds of Actaeon @ProjectActaeon
447 Followers 725 Following Dedicated to exposing troubling wildlife trades on social media. Our goal is to document & reveal the scale of the trade on these platforms & demand change.
Peter Daszak @PeterDaszak
30K Followers 559 Following President https://t.co/oE5eLHM8u9 Protagonist https://t.co/XI54EVzDyW @theNAMedicine https://t.co/GRVY2sdmsH 🇬🇧🇺🇦🇺🇸
Richard Fields @FieldsPLLC
115 Followers 1K Following A multi-disciplinary law firm specializing in human rights, social justice, and public client llitigation, strategy, negotiations and finance.
James Skylstad @James_Skylstad
2K Followers 5K Following Truck driver/Mentor Advocating for drivers safety. Married with 4 Adult children. 8 grandchildren. 1st & 2nd Amendment. Married No: Porn,not looking 4 a date.
Josh Lipowsky @TheBigLipowsky
504 Followers 1K Following CVE researcher. Interests include Hezbollah, Hamas, ISIS, Hizb ut-Tahrir, Iran, white supremacy, antisemitism, and chess. Retweet does not equal endorsement.
Anne @anneaurore2013
2 Followers 24 Following Wildlife, anti-corruption and international criminal justice. RTs not endorsement.
Simon Dures @SimonDures
892 Followers 848 Following Conservation ecologist, filmmaker, author, wildlife forensics. Film festival director - @EdiConsFilmFest Latest film https://t.co/pbhnaynnxt
Patricia Tricorache @CheetahsRWild
356 Followers 170 Following I am an expert on illegal wildlife trade with a focus on cheetahs. Cheetahs are usually stolen from the wild to be sold as pets in the Arabian Peninsula.
Rowan Martin @ro_martin
946 Followers 945 Following Parrot enthusiast and conservation optimist. Director of Africa region and Bird Trade Programs with World @ParrotTrust. @rowanmartin .bsky.social
Toby McIntosh @tobyjmcintosh
635 Followers 526 Following Independent journalist who blogs at https://t.co/1kDgKr5Nb6
Anand Mangnale @FightAnand
8K Followers 5K Following Feminist|Campaigner|Justice❤️|Advocacy+Investigations ex-@occrp|MA Media Campaigning Social Change @UniWestminster| Won’t back down from a just fight
Doyle Dennis @Odinsstepchild
105 Followers 267 Following
Johan Kruger @TJKruger_NY
5K Followers 3K Following Senior Legal Advisor | International Law | International Relations | Counter-Terrorism | National Security | Sanctions | Technology | Criminal Justice
Ian Tennant @IanTennant9
1K Followers 1K Following Director of Multilateral Engagement at @GI_TOC. Chair of NGO Alliance on crime and justice @CpcjA . Organized crime, UN, civil society. Own views.
advocatingforu.com @AdvocatingforuC
413 Followers 452 Following We're advocates against Romance Scams and Identity Theft on Social media platforms.#advocatingforu #military #celebrities #230CDA #scammers #socialmedia
Stop Agitprop 🌏♥... @StopAgitprop
610 Followers 5K Following Disinformation & propaganda degrade our ability to self-govern. Agitprop is propaganda that incites weak-minded individuals to commit acts of violence.
Kwame Owino @IEAKwame
92K Followers 8K Following Libertarian at a Kenyan Think Tank trying to make sense by asking: Why are we here?
Friends of Canadian M... @FriendsCndm
4K Followers 2K Following Standing up for Canadian voices in Canadian media. En défense de nos voix dans nos médias. Français : @LesAmisMC
F.Stein @Steinbutt
701 Followers 1K Following INACTIVE ACCOUNT find me on BlueSky @steinbutt.bsky.social
K @kieran_meredith
141 Followers 2K Following
Paul Massaro, PhD @apmassaro3
378K Followers 3K Following Fighting dictatorship and corruption | Views my own
Alex Lane @TheConfusled
74 Followers 594 Following Master of IT spec. Data Sci. student in the RISE Research Group. Game dev & musician. Likes games, history, & gardening. ADHD, Bi/Pan, He/Him/They/Them
Fahad Hizam @FahadHizam
6K Followers 1K Following Private Investigator (Mexico) | Licensed · Registered · Certified | Fraud, Due Diligence & Asset Tracing | EN · ES · AR
N T @NTlapis
87 Followers 2K Following At the service of humanity regardless of origin, religion, ethnicity and color of skin!
R.N @ngamita
2K Followers 5K Following
Deepa Seetharaman @dseetharaman
20K Followers 2K Following writing about AI for @reuters. former @WSJ. @dseetharaman.23 on Signal. Bluesky: https://t.co/w3hxcTRpsv [email protected]
Jeff Horwitz @JeffHorwitz
18K Followers 2K Following Reachable via non-Meta owned devices on cell/Signal at (202) 480-4453. Also at https://t.co/8GXWsyTVjF.
Maggy Krell @maggykrell
2K Followers 759 Following Public servant representing the people of Sacramento in the California State Assembly. #LightTheBeam Instagram: @maggykrell
Yvette Van Dalsem @luv2u22
16 Followers 20 Following
Zach Purser Brown @zachjourno
7K Followers 4K Following Executive Producer, Politics @washingtonpost [email protected]
Matthew Beard @MatthewBeard14
1K Followers 3K Following Executive Director of All Out - fighting for LGBT+ equality. Views are my own. 🏳️🌈 🇺🇦
Jason Rezaian @jrezaian
54K Followers 4K Following Journalist @WashingtonPost since 2012. Host of “544 Days” Podcast. Co-Executive Director @CSIS Hostage Commission. 2x Fellow @harvard. Board Chair @PFC_NPC
Anthropy @AnthropyUK
18K Followers 5K Following UK’s largest leadership gathering to ‘Inspire a Better Britain’: Focused on the UK's Quality of Life, Places, Economy & Global role.
Tushar Kanti Baidya (... @tsrkbd
280 Followers 810 Following Educator | Peacemaker | Human Rights Activist | Fellow @commonwealthsec @KAICIID @sweinstitute @TRF | PD @inclusivebangla I Lead @dhkpride | GAC Rep @interpride
Md Tamzid Hayder Tawr... @thtsikder
837 Followers 4K Following Fellow @SweInstitute @120under40 @Commonwealthsec @JohnsHopkinsSPH | Founder @Y_Coalition I Activist, Peacemaker, Humanitarian Worker 🇧🇩Tweets are my own ✌️
SBH @stevenharageib
2K Followers 1K Following Purpose: Conversations that deepen empathy. Son of the World 🇳🇦🇺🇸🇫🇮🇿🇦🇬🇧 🇷🇼