Exclusive articles, @ReporterCast and the Financial Geopolitics newsletter. Owned and operated by @mateirosca. Email: matei-at-reporter-dot-london
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September's Financial Geopolitics Chungus is out, with original reporting on hostile state use of crypto to hire "disposable agents," the interplay of AI regulation and geopolitics, and more. Do subscribe!
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Last week @TheBanker ran my story exposing growing money laundering and sanctions evasion risks in the US banking sector, due to a loophole allowing valid payment cards to be issued online without identity checks.
The August Chungus is out! We have exclusive info on flaws in the EU's sanctions system, a close read of the global bond rout, the inside track on changes to UK criminal law enforcement, and more!
Read and subscribe to support our work: reporter.london/2317
Happy payday!
LATEST: Adverts for a global food giant appear on UK-sanctioned TV channel in Georgia despite the US company having a large business in Great Britain.
This is not a violation, experts said, but activists are calling for the ads to be pulled on principle reporter.london/2290/
It's out! The latest Financial Geopolitics newsletter has exclusive insight from Italian experts on the NATO Summit in Ankara, plus Russia expert Tom King on tech politics, and AML scholar Yair Samban on a little-noticed sanctions designation a UK person.
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NEW! FINANCIAL GEOPOLITICS JUNE out now:
- interview on Russia with Jamison Firestone
- reporting on Ireland's alumina - Russia problem with top Dublin legislator Niall Collins
- angle on Romanian drones explosions
Do do consider subscribing & happy payday
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reporter.london/support/ please consider supporting us - such painstaking journalism requires energy, time, and persistence
LATEST EXCLUSIVE: UK helped detect Russian tycoon's $107M crypto war chest linked to Moldovan election interference, leading to prosecutions reporter.london/2191/ via @london_reporter with @Context_ro and @risemoldova
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LATEST EXCLUSIVE: UK helped detect Russian tycoon's $107M crypto war chest linked to Moldovan election interference, leading to prosecutions reporter.london/2191/ via @london_reporter with @Context_ro and @risemoldova
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EXCLUSIVE: UK helped detect Russian tycoon's $107M crypto war chest linked to Moldovan election interference reporter.london/2191/ via @london_reporter
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We are gearing up for June's edition - it's gonna be a banger! reporter.london/support/
The Financial Geopolitics Chungus for May is out now!
EXCLUSIVE analysis on US tensions from European Rearmament Bank creator @edwardlucas.
Also: China, Iran, Russia and a load of crypto news on top.
Read, share and subscribe below.
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LATEST: reporter.london presents EXCLUSIVE drone footage of the Albanian paradise where the Trump family has most recently got bogged down in scandal.
Because this global story has an offshore finance and London angle, we are there WITH A DRONE AND A PEN DIPPED IN LAGER
The Financial Geopolitics Chungus for May is out now!
With EXCLUSIVE analysis on US tensions from European Rearmament Bank creator @edwardlucas
Also: China, Iran, Russia and a load of crypto news on top. Read, share and subscribe below.
reporter.london/2041/
We have a great interview for Friday to go with the second edition of our Financial Geopolitics newsletter - looking at the various defence bank initiatives in Europe and how the underlying tensions with the US are playing out in this context.
Do sign up! reporter.london/newsletter/
LATEST EXCLUSIVE: An intriguing High Court case of financial misappropriation and stalled recovery in the Emirates by a UK fund is taking on a geopolitical edge as MPs bring it up in Parliament amid underlying UK-UAE diplomatic tensions.
@london_reporter
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The next Financial Geopolitics newsletter is shaping up well already - set to run on the last Friday of May (payday!). Meanwhile, check out April's edition and please subscribe and send us your tips and feedback. reporter.london/1972/
#financial #geopolitics #chungus
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Very complimentary SinoAméricas mention in @london_reporter round-up.
FIRST FINANCIAL GEOPOLITICS CHUNGUS OUT NOW! reporter.london/1972/
-Exclusive interview with @Eluttwak, one of the best global strategists
-Scoops on crypto, Ukraine's plans to fight back after a money seizure in Hungary, and a lot more.
Please continue to subscribe! Thanks
FIRST FINANCIAL GEOPOLITICS CHUNGUS OUT NOW! reporter.london/1972/
-Exclusive interview with @Eluttwak, one of the best global strategists
-Scoops on crypto, Ukraine's plans to fight back after a money seizure in Hungary, and a lot more.
Please continue to subscribe! Thanks
reporter.london and DfS: prominent Ukrainians slam British think tank for alleged pro-Russian bias, Moscow links reporter.london/1881/
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We are launching a newsletter for financial professionals whose work is affected by geopolitical risk. PLEASE SUBSCRIBE!
Have a great weekend, all!
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LATEST: amid gobal coverage of the Prince Group, we reveal a connection between a casino linked to the now-sanctioned Cambodian entity and an eye-catching case of fraud in the US, raising questions about the compliance procedures of a bank in the Bahamas. reporter.london/1796/
