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Matei Rosca
ReportercastEpisodes
Matei Rosca
Reportercast
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A podcast episode recorded in Kyiv on October 17 on the sidelines of a conference on the human rights abuses in Ukraine and Syria, organised by SUN (The Syria Ukraine Network), an NGO based in the US.Andrii Mikheiev is an international law expe
Steve Middleton is a financial adviser specialised in regulation and he has taken up the cause of Northern Irish business owners who accuse Ulster Bank (a subsidiary of NatWest group) of fraud, which the bank denies. Hosted on Acast. See acast.
Abigail Bishop is Amazon's "Head of External Relations, Scams Prevention" and her job is to campaign to educate Amazon's customers about scams being run against them around the world. These scams are of multiple types and growing increasingly s
Ex-BBC reporter and ex-Ukrainian finance ministry official Valeriya Melnichuk, who currently advises the Ukrainian government on a campaign to exclude Russia from the global financial sector, talks to host Matei Rosca about her work, past proje
In this special one-year anniversary edition of our website and podcast, we dive deep into terrorism financing with field expert Yair Samban, who is currently a specialist consultant at Pegasystems, an IT company, and a former officer with Isra
Investigative academics Philip Newall and Maira Andrade tell host Matei Rosca all about the intricacies of crypto gambling, a new type of gambling which has been found to pose risks both for consumers and the integrity of the financial system.
A great honour to have Dan Neidle, tax expert and founder of the Tax Policy Associates think tank (https://www.taxpolicy.org.uk/), discussing the scandal around top Tory figure Nadhim Zahawi's tax affairs, which he made a major contribution to
The researcher behind the Hunter Biden allegations sits down on Zoom with host Matei Rosca to discuss the entire saga, the censorship allegations as well as the controversies surrounding his own side's political objectives and biases. Hosted on
Valeria Hontareva, the former central bank governor of Ukraine (2014-2017), and now a world-famous expert on finance reforms, banking governance and monetary policy, discusses her biography, why she decided to give up a comfortable life as one
In this special episode of Reportercast, Alexandru Flenchea, a former negotiator for Moldova's government on the issue of Russia-occupied separatist Transnistria, and former advisor to the US embassy in Moldova, joins host Matei Rosca to discus
Bradley Birkenfeld reminisces about his earth-shattering disclosure against Swiss banking giant UBS and his initial struggle to get the US authorities to pay attention. He also explains the importance of whistleblowers to current efforts to sto
The guest for this edition is Tom Spiller, a top lawyer specialised in the UK cryptocurrency industry and general international commercial litigation, and a Conservative Party activist. Spiller is discreet but very well-connected in the finance
Edward Lucas has a unique background as the child of a family that campaigned against communism, and then a foreign correspondent in Eastern Europe during the collapse of this system. He has since been writing prolifically about dirty money, in
In our first episode, our guest is Jamison Firestone, a legendary lawyer and campaigner among Russia-watchers. He discusses his experience of living in Moscow in the 90s, then being driven out after his friend and colleague Sergei Magnitsky was
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