
@FinUncovered co-director. Training journalists & activists to follow the money & then helping them nail stories. Ex @Guardian @TBIJ @BigIssue My views...
London
Joined December 2009
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Nick Mathiason retweeted
“Any country can be offshore to another.”
– @NickMathiason, co-director of @FinUncovered, said during #GIJC25.
Here he highlights how methodical asset tracing holds the powerful accountable, without relying on leaks: twp.ai/4ivH42
Nick Mathiason retweeted
🔥African journalist training alert! 🔥
Apply for our new follow the money, story focused workshop
Deadline: Jan 30
Course dates: Feb 26 - Apr 16
Theme: Extractives
Got a mining company you're itching to hold to account, then apply here
financeuncovered.org/stories…
Nick Mathiason retweeted
🚨 #Nigeria: A new @PPLAAF investigation uncovered millions of dollars of dirty money was invested in luxury US real estate connected to former Nigerian National Security Adviser Sambo Dasuki, previously indicted for misappropriating billions intended for the fight against Boko Haram. 🧵 #Dasukigate
Nick Mathiason retweeted
REVEALED:
The King and Prince William are funding their private lifestyles by secretly levying millions of pounds a year of charges from the armed forces, the NHS, state schools, charities, mining companies and the general public.
thetimes.com/uk/royal-family…
Nick Mathiason retweeted
Biggest class action claim ever heard in a UK court starts tomorrow. 620,000 people’s lives & businesses were devastated nine years ago when the Fundao mining-waste dam collapsed in Brazil's worst environmental disaster
Thread: 1/8
Nick Mathiason retweeted
Years ago, during my time at @Bellingcat, I created a Google Sheet to catalog online tools and resources. It's been amazing to see how far it has come. A newly revamped version was launched just this week. Explore it yourself here: bellingcat [dot] gitbook [dpt] io/toolkit
Great news! Bellingcat just launched the new Online Investigations Toolkit. In the toolkit you can discover tools for everything from satellite imagery analysis, to social media scraping, transportation tracking or archiving research material. bellingcat.com/resources/202…
Nick Mathiason retweeted
1/ In 2020, sanctioned businessman Dan Gertler and his associates launched a series of #SLAPP lawsuits against @PPLAAF, @Global_Witness, and @Haaretz following the “Undermining Sanctions” report and media articles based on information from whistleblowers @KokoGradi and @NavyMalela.
The two whistleblowers were sentenced to death in the Congo for revealing the information.
fidh.org/en/region/europe-ce…
Nick Mathiason retweeted
NEW: #WorldOfPain—a collaborative investigation into how Sackler family’s global drug empire survives & thrives despite the controversial bankruptcy of its US unit Purdue
From us & @washingtonpost @examinationnews @paper_trail_m @derspiegel @ZDF
washingtonpost.com/health/20…
Nick Mathiason retweeted
🔴 The Chevening scholarship is one of the few routes for Afghan students to study in the UK.
The foreign office has quietly suspended applications and won't tell us – or the alumni network – why.
Scoop from @aminiarchives now leading @onlinehyphen 👇
hyphenonline.com/2024/08/23/…
Nick Mathiason retweeted
No, not 💯 Elon. In the U.K. they’re not going round ‘finding people who’ve said something they disagree with and putting them in a f—king cage.’ Some people are being charged for inciting racial hatred and for organising acts of violence. It’s very specific, and it’s the law in most democracies including the US. For example, one person has pleaded guilty today to inciting an attack on a hotel housing asylum seekers: an attack which then took place. Another hotel was set on fire, with people still inside. Freedom carries responsibility: and freedom of speech carries with it the responsibility of each of us to use our words wisely and to be aware of the damage misinformation can cause. To be clear, criminal violence directed towards various communities in the U.K. was perpetrated as a result of malicious and specifically targeted misinformation online. And it’s a relief no-one was killed. Words matter. And yet here you are, running a huge information network, and all you can do is post 💯 over something you choose not to verify for accuracy, not alert people to it’s highly damaging nature. In fact, because of who you are, your 💯 gives it a stamp of approval in the eyes of those who seek validation for their actions. What we say and do has real consequences. That’s because we’re not in a matrix, we’re in real life, and sticking 💯 on a lie doesn’t turn it into truth.
Nick Mathiason retweeted
And so it begins? Come on @UKLabour you can do better than this. What news of that Ethics & Integrity Commission? Or the Anti-Corruption Champion? FT: Labour donor gets senior Treasury post under Rachel Reeves ft.com/content/85cb4ace-73f6… via @ft
Nick Mathiason retweeted
.@HattonLloyd: “Can the Secretary of State set out what steps his Department is taking to throw open the books in British tax havens and implement public registers of beneficial ownership?”
@DavidLammy: “It is an issue that I intend to take up with full vigour. We were concerned that parts of the last Government were turning a blind eye to these issues. I hope to come forward with further proposals in the coming weeks.”
@AndrewmitchMP: “The Foreign Secretary will get full support from the Opposition in imposing open registers of beneficial ownership on the overseas territories.”
👏🏻 👏🏻 👏🏻
hansard.parliament.uk/common…
#beneficialownership @OpenOwnership
Nick Mathiason retweeted
Woken up grateful for the support, but even more keenly aware of the wolf at our gate 🇰🇪. Here's @AfUncensored statement on the attacks against us, other professional colleagues at @citizentvkenya @NationAfrica @StandardKenya and everyone else who has chosen to use their voices for good. Let us stand up for one another 🇰🇪🇰🇪🇰🇪.
Nick Mathiason retweeted
The extreme Right are very loud rather than very popular. But as long as the media mistake loudness for popularity, the extreme Right will keep getting more airtime than their rivals. That’s not to underestimate the very real frustrations with politics that many of their supporters feel, but it does give us the first very real sign that the march of the Far Right is not as relentless and unstoppable as they would browbeat us into believing. It’ll be hard work and demand full attention, but they CAN be stopped. And that gives me hope.
Nick Mathiason retweeted
Fantastic investigation by Khadija Sharife, @TREStocks and colleagues into Malta's latest corruption scandal - one of the "spies for hire" companies was CT Group...
🇲🇹NEW: A U.S. healthcare firm at the center of Malta’s biggest-ever corruption scandal used spies to target its critics. The fees were billed to the company’s Malta subsidiary, which was largely funded with Maltese taxpayer money.
occrp.org/en/investigations/…
Nick Mathiason retweeted
An establishment Post Office special in latest @PrivateEyeNews: the “completely incurious” career mandarin chairwoman; and Lord Grab-a-fee, who led the “untenable” attempt to de-bench a judge who was uncovering the truth.
Chronic passenger service by @LOTPLAirlines at @LondonCityAir last night.
Traveling to #IACC2024 last night, they announced hold bags would not fly to Vilnius.
Then they said the bags would fly.
Arrived at Vilnius: no hold bags for all passengers
#Abject #NeedClothes


























