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CBIA Team

514 Posts

UK Court Flags Suspicious Russian Oligarch Links in Billion-Dollar Sanctions Evasion Case post image
Georgy Bedzhamov CBIA Files

UK Court Flags Suspicious Russian Oligarch Links in Billion-Dollar Sanctions Evasion Case

by CBIA Team
Digital Phoenix: How Chinese Platform Huione Rose from the Ashes to Haunt Global Finance post image
Investigative News on Financial Crime and Corruption Blog

Digital Phoenix: How Chinese Platform Huione Rose from the Ashes to Haunt Global Finance

by CBIA Team
The Golden Years Betrayal: How a China-Linked Network Stole $100 Million from America's Elderly post image
Investigative News on Financial Crime and Corruption Blog

The Golden Years Betrayal: How a China-Linked Network Stole $100 Million from America's Elderly

by CBIA Team
The Hunt for Hidden Millions: Why Cross-Border Financial Crime Investigations Face an Uphill Battle post image
Investigative News on Financial Crime and Corruption Blog

The Hunt for Hidden Millions: Why Cross-Border Financial Crime Investigations Face an Uphill Battle

by CBIA Team
AI Arms Race: How ThetaRay and Spayce's Alliance Exposes the Limits of Financial Crime Detection post image
Investigative News on Financial Crime and Corruption Blog

AI Arms Race: How ThetaRay and Spayce's Alliance Exposes the Limits of Financial Crime Detection

by CBIA Team
Operation Supernova: How €100 Million VAT Fraud Exposed Europe's Financial Blind Spots post image
Investigative News on Financial Crime and Corruption Blog

Operation Supernova: How €100 Million VAT Fraud Exposed Europe's Financial Blind Spots

by CBIA Team
Sanctions Loophole: Russian Oligarch's Family Harvests Billions from PhosAgro While Western Penalties Fall Short post image
Andrey Guryev CBIA Files

Sanctions Loophole: Russian Oligarch's Family Harvests Billions from PhosAgro While Western Penalties Fall Short

by CBIA Team
How Criminal Networks Exploited Europe's Tax System to Steal €100 Million post image
Investigative News on Financial Crime and Corruption Blog

How Criminal Networks Exploited Europe's Tax System to Steal €100 Million

by CBIA Team
Operation Supernova: How €100 Million VAT Fraud Exposed Europe's Financial Vulnerabilities post image
Investigative News on Financial Crime and Corruption Blog

Operation Supernova: How €100 Million VAT Fraud Exposed Europe's Financial Vulnerabilities

by CBIA Team
From Prison Bars to Border Wars: How Venezuela's Tren de Aragua Built a Criminal Empire post image
Investigative News on Financial Crime and Corruption Blog

From Prison Bars to Border Wars: How Venezuela's Tren de Aragua Built a Criminal Empire

by CBIA Team
The $30 Billion Heist: How Cross-Border Scammers Bled Cambodia Dry post image
Investigative News on Financial Crime and Corruption Blog

The $30 Billion Heist: How Cross-Border Scammers Bled Cambodia Dry

by CBIA Team
The Fall of OPEC's First Female President: How Billions in Oil Money Crossed Borders post image
Investigative News on Financial Crime and Corruption Blog

The Fall of OPEC's First Female President: How Billions in Oil Money Crossed Borders

by CBIA Team