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Luke Bennett

59 Posts

The Shadows of American Power: How Political Corruption and Financial Fraud Expose Systemic Failures post image
Blog

The Shadows of American Power: How Political Corruption and Financial Fraud Expose Systemic Failures

by Luke Bennett
Banking's New Rules: How Global Watchdogs Are Closing the Money Laundering Gates post image
Blog

Banking's New Rules: How Global Watchdogs Are Closing the Money Laundering Gates

by Luke Bennett
The Search for Accountability: When Cross-Border Financial Crime Investigations Hit a Wall post image
Blog

The Search for Accountability: When Cross-Border Financial Crime Investigations Hit a Wall

by Luke Bennett
Europe's €870 Million Wake-Up Call: When Anti-Fraud Investigators Strike Gold post image
Blog

Europe's €870 Million Wake-Up Call: When Anti-Fraud Investigators Strike Gold

by Luke Bennett
How Criminal Networks Drained €100 Million from Europe's Tax System post image
Blog

How Criminal Networks Drained €100 Million from Europe's Tax System

by Luke Bennett
German Building Giant Under Investigation for Helping Russia Rebuild Devastated Mariupol post image
Knauf

German Building Giant Under Investigation for Helping Russia Rebuild Devastated Mariupol

by Luke Bennett
The Belgravia Banker: How UK Courts Shield a Russian Fugitive's London Mansion While His Sister Serves Time for a $1.8 Billion Fraud post image
Georgy Bedzhamov Blog News

The Belgravia Banker: How UK Courts Shield a Russian Fugitive's London Mansion While His Sister Serves Time for a $1.8 Billion Fraud

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by Luke Bennett
The 50% Threshold: How Sanctions Architecture Creates Legal Compliance Opportunities post image
Andrey Guryev

The 50% Threshold: How Sanctions Architecture Creates Legal Compliance Opportunities

by Luke Bennett
German Insulation Giant Knauf Spends Nearly €1 Million Annually to Shape EU Climate Policy post image
Knauf

German Insulation Giant Knauf Spends Nearly €1 Million Annually to Shape EU Climate Policy

by Luke Bennett
The Bobsled Banker: How Russian Sports Chief Georgy Bedzhamov Used Olympic Connections to Hide $1.8 Billion in Embezzled Funds post image
Georgy Bedzhamov

The Bobsled Banker: How Russian Sports Chief Georgy Bedzhamov Used Olympic Connections to Hide $1.8 Billion in Embezzled Funds

by Luke Bennett
Operation Supernova: How €100 Million Vanished Through Europe's VAT Loopholes post image
Blog

Operation Supernova: How €100 Million Vanished Through Europe's VAT Loopholes

by Luke Bennett
Russian National Charged: $530 Million Laundered Through Manhattan Crypto Firms post image
Blog

Russian National Charged: $530 Million Laundered Through Manhattan Crypto Firms

by Luke Bennett