{"id":1418,"date":"2025-01-05T12:55:22","date_gmt":"2025-01-05T12:55:22","guid":{"rendered":"https:\/\/mateirosca.com\/?p=1418"},"modified":"2025-01-05T12:55:23","modified_gmt":"2025-01-05T12:55:23","slug":"in-review-a-busy-2024","status":"publish","type":"post","link":"https:\/\/mateirosca.com\/?p=1418","title":{"rendered":"In review: a busy 2024"},"content":{"rendered":"<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"536\" src=\"https:\/\/mateirosca.com\/wp-content\/uploads\/2025\/01\/1735729123712-1024x536.png\" alt=\"\" class=\"wp-image-1419\" srcset=\"https:\/\/mateirosca.com\/wp-content\/uploads\/2025\/01\/1735729123712-1024x536.png 1024w, https:\/\/mateirosca.com\/wp-content\/uploads\/2025\/01\/1735729123712-300x157.png 300w, https:\/\/mateirosca.com\/wp-content\/uploads\/2025\/01\/1735729123712-768x402.png 768w, https:\/\/mateirosca.com\/wp-content\/uploads\/2025\/01\/1735729123712.png 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">created with Microsoft AI image generator on LinkedIn<\/figcaption><\/figure>\n<\/div>\n\n\n<p id=\"ember563\">Happy new year to all. 2024 is in the rearview mirror now, and it was the busiest year I&#8217;ve had since I started working as a reporter in 2012. It was hard and stressful, lots of ups and downs and legal wrangling behind the scenes but I am proud of every story I did. Unlike other years, I&#8217;ve only done exclusive investigations in 2024, in collaboration with several publications. Here they are:<\/p>\n\n\n\n<p id=\"ember564\">1. February: I revealed that a glam London townhouse belonging to a sanctioned Kremlin official remained unfrozen due to sophisticated offshore structures obscuring its ultimate ownership (<a href=\"https:\/\/www.icij.org\/investigations\/pandora-papers\/london-property-tied-to-putin-ally-remains-untouched-by-sanctions\/\">ICIJ<\/a>) &#8211; the month after this story came out the property was <a href=\"https:\/\/www.icij.org\/investigations\/pandora-papers\/uk-freezes-london-property-linked-to-putin-ally-after-icij-report\/\">frozen<\/a>.<\/p>\n\n\n\n<p id=\"ember565\">2. March: I revealed that a UK\/ Swiss crypto firm with top political connections in London has moved money, perhaps inadvertently, to a crypto account connected to a man who turned out to be a Russian arms dealer and was later sanctioned (<a href=\"https:\/\/www.icij.org\/investigations\/russia-archive\/crypto-firm-moved-4-2m-of-assets-to-digital-wallet-linked-to-alleged-russian-arms-dealer\/\">ICIJ<\/a> and <a href=\"https:\/\/www.theguardian.com\/technology\/2024\/mar\/11\/crypto-firm-assets-alleged-russian-arms-dealer\">The Guardian<\/a>).<\/p>\n\n\n\n<p id=\"ember566\">3. March again: With <a href=\"https:\/\/www.linkedin.com\/in\/martin-laine-19a1b8a0\/\">Martin Laine<\/a> and <a href=\"https:\/\/www.linkedin.com\/in\/tanya-kozyreva-49911569\/\">Tanya Kozyreva<\/a>, I reported how a Russia-based crypto exchange which was also sanctioned, maintained links with major global crypto companies as well as Kremlin-connected people and companies, including a man who was accused of organised crime (with Delfi Estonia and <a href=\"https:\/\/www.icij.org\/investigations\/russia-archive\/firm-related-to-sanctioned-crypto-exchange-garantex-is-a-partner-of-moscow-gang-leader-and-has-links-to-kremlin-controlled-rosneft\/\">ICIJ<\/a>).<\/p>\n\n\n\n<p id=\"ember569\">4. March again: I reported on the Kremlin links of an Uzbek tycoon who had been buying up strategic industrial companies in Europe after the invasion of Ukraine (<a href=\"https:\/\/reporter.london\/?p=1216\">reporter.london<\/a>, my own website).<\/p>\n\n\n\n<p id=\"ember570\">5. April: I reported with <a href=\"https:\/\/www.linkedin.com\/feed\/\">Matt Bernardini<\/a> how a financial supporter of Donald Trump&#8217;s social media startup had links to online sales of &#8220;male enhancement&#8221; pills that regulators warned might be dangerous (<a href=\"https:\/\/www.thedailybeast.com\/anton-postolnikov-russian-who-bankrolled-trumps-truth-social-set-up-dodgy-sex-pill-sites\/\">Daily Beast<\/a>). Congratulations to Mr Trump for winning the election, by the way.<\/p>\n\n\n\n<p id=\"ember571\">6. May: I reported on the ties between Caribbean-based Paxum Bank (owned by the same Trump social media financier mentioned above), and one of the Tate brothers (<a href=\"https:\/\/www.icij.org\/inside-icij\/2024\/05\/adult-webcam-platform-paid-2-6m-into-controversial-influencer-tristan-tates-bank-account-leaked-documents-show\/\">ICIJ<\/a>).<\/p>\n\n\n\n<p id=\"ember572\">7. August: Further evidence emerged of this banking connection and it turned out to involve both Tate brothers (<a href=\"https:\/\/www.icij.org\/news\/2024\/09\/wiretaps-suggest-tate-brothers-used-offshore-account-to-conceal-webcam-profits-as-fresh-allegations-emerge-involving-minors\/\">ICIJ<\/a>).<\/p>\n\n\n\n<p id=\"ember573\">8. October: I reported alongside colleagues that a top adviser to a former NATO official and presidential election contender in Romania had strong links to a Russian businessman who in turn had acted as a pro-Kremlin propagandist in Ukraine (<a href=\"https:\/\/reporter.london\/?p=1347\">with<\/a> OCCRP, <a href=\"http:\/\/Context.ro\">Context.ro<\/a>, Dossier Center, Delfi Estonia, Rise Moldova).<\/p>\n\n\n\n<p id=\"ember574\">9. November: I worked on the team that delivered ICIJ&#8217;s marquee project for 2024 &#8211; Caspian Cabals, digging into the international financial and lobbying connections behind Kazakhstan\u2019s massive oil industry. Apart from my <a href=\"https:\/\/www.icij.org\/investigations\/caspian-cabals\/timur-kulibayev-nazarbayev-kazakhstan-oil-riches\/\">reporting<\/a>, I was very pleased to have many of the pictures I took on a work trip to Kazakhstan being used, as well as some I took here in London. European real estate breakout story <a href=\"https:\/\/www.icij.org\/investigations\/caspian-cabals\/kulibayev-nazarbayev-european-properties\/\">here<\/a>.<\/p>\n\n\n\n<p id=\"ember575\">10. November again: Exclusive analysis in collaboration with a London-based expert and a Ukraine-based software company shows broad support by Kremlin-affiliated media for conspiracy theorist Calin Georgescu, the anti-Western candidate in the (now canceled) Romanian presidential election. (With <a href=\"https:\/\/context.ro\/exclusiv-operatiunea-georgescu-pe-x-telegram-si-facebook-urcat-in-algoritmi-de-conturi-rusesti-cu-sute-de-mii-de-urmaritori-in-promovarea-lui-au-fost-implicate-retele-specializate-in-desta\/\">Context.ro<\/a>).<\/p>\n\n\n\n<p id=\"ember576\">I tend to consider it a good year if I get two or three of these babies done, but in 2024, with help from great colleagues from several countries and newsrooms, there were ten. Whether it&#8217;s by luck or the world becoming increasingly chaotic (and therefore riper for investigative journalism) I can&#8217;t say &#8211; but one thing is certain. 2024 has taken a lot out of me. A lot of pressure goes with producing this type of journalism, especially when I am the only one publishing via reporter.london, and I am hoping for a more restful 2025.<\/p>\n\n\n\n<p><em>I initially posted this article on my LinkedIn profile <a href=\"https:\/\/www.linkedin.com\/pulse\/review-busy-2024-matei-rosca-9jpwe\/?trackingId=Rb4AB3INsenrlZoDEZzpjw%3D%3D\">here<\/a>.<\/em><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Happy new year to all. 2024 is in the rearview mirror now, and it was the busiest year I&#8217;ve had since I started working as a reporter in 2012. It was hard and stressful, lots of ups and downs and &hellip; <a href=\"https:\/\/mateirosca.com\/?p=1418\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3],"tags":[],"class_list":["post-1418","post","type-post","status-publish","format-standard","hentry","category-journalism"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/mateirosca.com\/index.php?rest_route=\/wp\/v2\/posts\/1418","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mateirosca.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mateirosca.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mateirosca.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mateirosca.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1418"}],"version-history":[{"count":1,"href":"https:\/\/mateirosca.com\/index.php?rest_route=\/wp\/v2\/posts\/1418\/revisions"}],"predecessor-version":[{"id":1420,"href":"https:\/\/mateirosca.com\/index.php?rest_route=\/wp\/v2\/posts\/1418\/revisions\/1420"}],"wp:attachment":[{"href":"https:\/\/mateirosca.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1418"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mateirosca.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1418"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mateirosca.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1418"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}