Carlos Moio
cmoio.bsky.social
Carlos Moio
@cmoio.bsky.social
International relations, politics, and IPE. Working in the anti-corruption and aml space. Fuelled by whiskey, fancy coffee, snark, and despair. Globalist in Paris.
Reposted by Carlos Moio
A quiet bombshell in Europe’s tech world

The Dutch government seems to have effectively frozen operations of Nexperia, the Chinese-owned chipmaker, citing national security, according to corporate filing today - via @zichenwanghere
Dutch govt accused of freezing operations of Chinese semiconductor giant's chipmaker Nexperia
Wingtech, the Shanghai-listed parent, denounces what it essentially calls a boardroom coup involving the Dutch government and local executives
open.substack.com
October 12, 2025 at 3:22 PM
Reposted by Carlos Moio
The European Commission has opened infringement procedures against Belgium, Denmark, Germany, Estonia, Greece, Italy, Cyprus, Croatia, Poland, Slovakia and Sweden after the countries failed to provide comprehensive access to beneficial ownership information ec.europa.eu/commission/p...
Commission takes action to ensure complete and timely transposition of EU directives
The European Commission is taking action against several EU Member States that have failed to notify the Commission of measures they have adopted to transpose EU Directives into their national laws. T
ec.europa.eu
September 29, 2025 at 10:05 AM
Reposted by Carlos Moio
New for @josimarfootball.bsky.social: the shocking relationship between Premier League clubs and illegal betting operators, some of them linked to cyber slavery, is set to continue in the 2025-26 season, right under the nose of the regulator. josimarfootball.com/2025/07/29/p...
Plus ça change - josimarfootball.com
Money-laundering, scamming, cyber slavery compounds and appalling human rights abuses are no obstacles for Premier League clubs looking for betting partners – or the UK regulator.
josimarfootball.com
July 29, 2025 at 11:22 AM
Reposted by Carlos Moio
A message from @philippeauclair.bsky.social

The reality we at Josimar face is stark. Should we fail to raise 50 000 euro by 1 July, the world’s only investigative media dedicated solely to football will cease to exist.

josimarfootball.com/2025/06/03/a...
A letter from Philippe Auclair - josimarfootball.com
The reality we at Josimar face is stark. Should we fail to raise € 50k by 1 July, the world's only investigative media dedicated solely to football will cease to exist.
josimarfootball.com
June 3, 2025 at 11:59 AM
New place, new music. Amazing gig, amazing album. Flipturn are an absolute revelation. open.spotify.com/album/7iTm9y...
Citrona
flipturn · EP · 2018 · 7 songs
open.spotify.com
November 18, 2024 at 7:17 PM