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CBIA Team

515 Posts

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
When Diplomatic Immunity Becomes a Shield for Global Crime post image
Investigative News on Financial Crime and Corruption Blog

When Diplomatic Immunity Becomes a Shield for Global Crime

by CBIA Team
Digital Money Trail: How Turkish Fintech Giant Papara Became a Gateway for Global Money Laundering post image
Investigative News on Financial Crime and Corruption Blog

Digital Money Trail: How Turkish Fintech Giant Papara Became a Gateway for Global Money Laundering

by CBIA Team
Prague's Digital Dilemma: How Bitcoin Scandal Nearly Toppled Czech Government post image
Investigative News on Financial Crime and Corruption Blog

Prague's Digital Dilemma: How Bitcoin Scandal Nearly Toppled Czech Government

by CBIA Team
Operation Supernova: How Criminal Networks Exploited EU Borders to Steal €100 Million in Tax Revenue post image
Investigative News on Financial Crime and Corruption Blog

Operation Supernova: How Criminal Networks Exploited EU Borders to Steal €100 Million in Tax Revenue

by CBIA Team
Operation Supernova: How Criminal Networks Stole €100 Million from EU Taxpayers post image
Investigative News on Financial Crime and Corruption Blog

Operation Supernova: How Criminal Networks Stole €100 Million from EU Taxpayers

by CBIA Team
The Shadows of American Power: How Political Corruption and Financial Fraud Expose Systemic Failures post image
Investigative News on Financial Crime and Corruption Blog

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

by CBIA Team
Banking's New Rules: How Global Watchdogs Are Closing the Money Laundering Gates post image
Investigative News on Financial Crime and Corruption Blog

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

by CBIA Team
The Search for Accountability: When Cross-Border Financial Crime Investigations Hit a Wall post image
Investigative News on Financial Crime and Corruption Blog

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

by CBIA Team
Europe's €870 Million Wake-Up Call: When Anti-Fraud Investigators Strike Gold post image
Investigative News on Financial Crime and Corruption Blog

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

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

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

by CBIA Team
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
CBIA Files Investigative News on Financial Crime and Corruption Georgy Bedzhamov Blog

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 CBIA Team