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CBIA Team

518 Posts

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

Featured post
by CBIA Team
The 50% Threshold: How Sanctions Architecture Creates Legal Compliance Opportunities post image
CBIA Files 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
CBIA Files 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 Investigative News on Financial Crime and Corruption

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

by CBIA Team
Russian National Charged: $530 Million Laundered Through Manhattan Crypto Firms post image
Blog Investigative News on Financial Crime and Corruption

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

by CBIA Team
Dynasty in Transition: Inside the Guryev Family's Succession and Asset-Transfer Tactics post image
CBIA Files Andrey Guryev

Dynasty in Transition: Inside the Guryev Family's Succession and Asset-Transfer Tactics

by CBIA Team
The International Cost of UK Financial Loopholes post image
Investigative News on Financial Crime and Corruption Blog

The International Cost of UK Financial Loopholes

by CBIA Team
The Regulatory Reckoning: How New Enforcement Measures Are Closing Loopholes in Cross-Border Asset Protection post image
Investigative News on Financial Crime and Corruption CBIA Files Blog Georgy Bedzhamov

The Regulatory Reckoning: How New Enforcement Measures Are Closing Loopholes in Cross-Border Asset Protection

Featured post
by CBIA Team
How UK Asset-Freezing Loopholes Hurt Ordinary People post image
Investigative News on Financial Crime and Corruption Blog

How UK Asset-Freezing Loopholes Hurt Ordinary People

by CBIA Team
The Global Guryev Trail: Mapping the International Flow of Oligarch Wealth post image
Andrey Guryev CBIA Files

The Global Guryev Trail: Mapping the International Flow of Oligarch Wealth

by CBIA Team