Reporter.London
@london_reporterExclusive articles, @ReporterCast and soon, film. Owned and operated by @mateirosca. Questions/ tips to matei-at-reporter-dot-london.
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NEW: reporter.london/?p=1372 Prime London properties linked to Cambodian group accused by media of organised crime
152 now - God bless you, people!
We love each and every one of our 144 followers. We will be posting as rarely as possible. Thanks!
Latest work: an international investigation that drove Romanian public debate for a week. We are so back! reporter.london/?p=1347 @OCCRP @Context_ro @truth_hounds @dossier_center @eestiekspress @risemoldova
We love each and every one of our 144 followers. We will be posting as rarely as possible. Thanks!
New article on Uzbek oil, Russian banking, Italian lubricants and other important matters - Arm’s-length: Uzbek tycoon with links to Putin pal and sanctioned Russian bank grabs strategic assets in Europe reporter.london/?p=1216
Reportercast August 2023 with Amazons Abigail Bishop on scams and other fraud reporter.london/?p=1119?9?_fra… via @london_reporter #investigatingscams #investigation
Reportercast September 2023 with Steve Middleton: on the Ulster Bank scandal reporter.london/?p=1127?9?_glo… via @london_reporter #northernireland #Reportercast
Reportercast October 2023 in Kyiv with Andrii Mikheiev: on asset confiscations and international law reporter.london/?p=1160?9?_Rep… via @london_reporter #sanctions #andriimikheiev
Regulator imposes “extremely serious” restrictions on London fintech of Russian-American financier with links to Trump and DeSantis reporter.london/?p=1173?9?_Reg… via @london_reporter #paxum #trumpmediatechnologygroup
Owner of Paxum, the fintech linked to Russia and Trump, donated to Ron DeSantis reporter.london/?p=952?8?_trum… via @london_reporter #republicans #antonpostolnikov
Opaque offshore transactions at London-based Kazphosphate reporter.london/?p=658?8?_disp… via @london_reporter #drewesmanagement #Kazakhstan
Reportercast May 2023: On crypto gambling with Philip Newall and Maira Andrade reporter.london/?p=1064?8?_sta… via @london_reporter #gambling #Reportercast
Reportercast June 2023: with ex-Israeli military intelligence officer Yair Samban on terrorism financing reporter.london/?p=1087?8?_CTF… via @london_reporter #islamistterrorism #islamistterrorism
Reportercast July 2023 with Valeriya Melnichuk, strategic advisor for Ukraine reporter.london/?p=1107?8?_inv… via @london_reporter #ukraine #RussianWarCrimes
Reportercast August 2023 with Amazons Abigail Bishop on scams and other fraud reporter.london/?p=1119?8?_fin… via @london_reporter #scamprevention #reporterlondon
Reportercast September 2023 with Steve Middleton: on the Ulster Bank scandal reporter.london/?p=1127?8?_gre… via @london_reporter #Reportercast #ukbankingcrisis
Reportercast October 2023 in Kyiv with Andrii Mikheiev: on asset confiscations and international law reporter.london/?p=1160?8?_fin… via @london_reporter #syriaukrainenetwork #sanctionsAgainstIsrael
Regulator imposes “extremely serious” restrictions on London fintech of Russian-American financier with links to Trump and DeSantis reporter.london/?p=1173?8?_Reg… via @london_reporter #dekco #ukfca
Owner of Paxum, the fintech linked to Russia and Trump, donated to Ron DeSantis reporter.london/?p=952?7?_trum… via @london_reporter #reporterlondon #uselection
Opaque offshore transactions at London-based Kazphosphate reporter.london/?p=658?7?_marg… via @london_reporter #deverelfinance #ukcompanies
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