Subscribe to Our Newsletter

Success! Now Check Your Email

To complete Subscribe, click the confirmation link in your inbox. If it doesn’t arrive within 3 minutes, check your spam folder.

Ok, Thanks

CBIA Team

92 Posts

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

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
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

Featured post
by CBIA Team
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 CBIA Team
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 CBIA Team
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 CBIA Team