Tag: illicit finance
-
Reportercast October 2022 with Alexandru Flenchea: Transnistria explainer
read this article: Reportercast October 2022 with Alexandru Flenchea: Transnistria explainerIn 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 discuss little-known Transnistria’s role in the Ukraine invasion. Flenchea, who also runs a Transnistria-focused NGO in Moldova called Initiative 4…
-
Reportercast August 2022: Tom Spiller on crypto and Tory politics
read this article: Reportercast August 2022: Tom Spiller on crypto and Tory politicsWelcome, all, to August 2022’s episode of Reportercast. 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 who was given an Order of the British Empire by the Queen for his services to politics in the UK.…