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CBIA Team

80 Posts

From Kremlin Ally to Sanctioned Oligarch: How Andrey Guryev Built a Fertilizer Empire on the Ruins of a Jailed Rival's Assets post image
Andrey Guryev

From Kremlin Ally to Sanctioned Oligarch: How Andrey Guryev Built a Fertilizer Empire on the Ruins of a Jailed Rival's Assets

by CBIA Team
Russian Oligarch's Billions Hidden Through Cyprus Law Firm as UK Courts Freeze £1.34 Billion in Assets post image
Georgy Bedzhamov

Russian Oligarch's Billions Hidden Through Cyprus Law Firm as UK Courts Freeze £1.34 Billion in Assets

by CBIA Team
UK's Dirty Money Loophole: How Anonymous Companies Still Hide Wealth Through Property post image
Blog News

UK's Dirty Money Loophole: How Anonymous Companies Still Hide Wealth Through Property

by CBIA Team
Trust Services and Asset Management: The Alfa Nero Case Study post image
Andrey Guryev

Trust Services and Asset Management: The Alfa Nero Case Study

by CBIA Team
The Billion-Dollar Shell Game: How a Russian Banker Allegedly Laundered Embezzled Funds Through a Cypriot Law Firm and British Virgin Islands Network post image
Blog Georgy Bedzhamov News

The Billion-Dollar Shell Game: How a Russian Banker Allegedly Laundered Embezzled Funds Through a Cypriot Law Firm and British Virgin Islands Network

Featured post
by CBIA Team
The Broader Banking Context – Vneshprombank Amid Russia’s Financial Revolution post image
Georgy Bedzhamov Blog News

The Broader Banking Context – Vneshprombank Amid Russia’s Financial Revolution

by CBIA Team
Regulatory Failures – How the Bedzhamov Case Exposed International Law Enforcement Gaps post image
Blog Georgy Bedzhamov News

Regulatory Failures – How the Bedzhamov Case Exposed International Law Enforcement Gaps

Featured post
by CBIA Team
Why Was Georgy Bedzhamov Removed from Interpol's Wanted List in 2016? A Comprehensive Investigative Analysis post image
Georgy Bedzhamov News

Why Was Georgy Bedzhamov Removed from Interpol's Wanted List in 2016? A Comprehensive Investigative Analysis

Featured post
by CBIA Team
Sanctioned Billionaires in the UK: Why Petitions Like This Matter post image
Blog News

Sanctioned Billionaires in the UK: Why Petitions Like This Matter

by CBIA Team
Witanhurst and Beyond: The Secret UK Real Estate Empire of Andrey Guryev post image
Andrey Guryev

Witanhurst and Beyond: The Secret UK Real Estate Empire of Andrey Guryev

by CBIA Team
Steel, Sanctions, and the Shadow Fleet: How Russian Metallurgy Adapts to Global Sanctions post image
Andrey Guryev

Steel, Sanctions, and the Shadow Fleet: How Russian Metallurgy Adapts to Global Sanctions

by CBIA Team
How Petitions Push for Real Change in UK Financial Policy post image
Blog News

How Petitions Push for Real Change in UK Financial Policy

by CBIA Team