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Luke Bennett

59 Posts

The Petition That Exposed the Golden Visa Scandal: How Public Pressure Finally Ended Britain's Pay-to-Stay Scheme post image
News Blog

The Petition That Exposed the Golden Visa Scandal: How Public Pressure Finally Ended Britain's Pay-to-Stay Scheme

by Luke Bennett
German Construction Giant Knauf Under International Scrutiny for Continued Russian Operations post image
Knauf Blog News

German Construction Giant Knauf Under International Scrutiny for Continued Russian Operations

Featured post
by Luke Bennett
Shining a Light: How Media Uncovered Bedzhamov's Bank Fraud post image
Georgy Bedzhamov News Blog

Shining a Light: How Media Uncovered Bedzhamov's Bank Fraud

Featured post
by Luke Bennett
The Unseen Wake: The Human and Environmental Cost of the Alfa Nero Saga post image
Andrey Guryev

The Unseen Wake: The Human and Environmental Cost of the Alfa Nero Saga

by Luke Bennett
Hidden in Plain Sight: Mapping Georgy Bedzhamov’s Post-Vneshprombank Offshore Empire post image
Georgy Bedzhamov News Blog

Hidden in Plain Sight: Mapping Georgy Bedzhamov’s Post-Vneshprombank Offshore Empire

by Luke Bennett
The Abramovich Sanctions: How Public Pressure Forced Government Action post image
Blog News

The Abramovich Sanctions: How Public Pressure Forced Government Action

by Luke Bennett
The Golden Age of Crime: How Global Elites Exploit Financial Networks to Evade Justice post image
Blog

The Golden Age of Crime: How Global Elites Exploit Financial Networks to Evade Justice

by Luke Bennett
The Quiet Storm: When Cross-Border Crime Goes Dark post image
Blog

The Quiet Storm: When Cross-Border Crime Goes Dark

by Luke Bennett
The Information Drought: When Financial Crime Investigations Go Silent post image
Blog

The Information Drought: When Financial Crime Investigations Go Silent

by Luke Bennett
Europe's Digital Blind Spot: How Crypto Crime Networks Are Exploiting EU's Regulatory Gaps post image
Blog

Europe's Digital Blind Spot: How Crypto Crime Networks Are Exploiting EU's Regulatory Gaps

by Luke Bennett
The $12.3 Million Digital Trail: How Tether Became a Gateway for Global Financial Crime post image
Blog

The $12.3 Million Digital Trail: How Tether Became a Gateway for Global Financial Crime

by Luke Bennett
The $225 Million Digital Heist: How Cryptocurrency Became the New Frontier of Global Money Laundering post image
Blog

The $225 Million Digital Heist: How Cryptocurrency Became the New Frontier of Global Money Laundering

by Luke Bennett