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CBIA Team

522 Posts

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

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
Blog Investigative News on Financial Crime and Corruption CBIA Files 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
Regulatory Blind Spots: Europe's Watchdogs and the Oligarch Flows post image
Blog Investigative News on Financial Crime and Corruption

Regulatory Blind Spots: Europe's Watchdogs and the Oligarch Flows

by CBIA Team
The Role of E-Petitions in Shaping a Fairer UK post image
Blog Investigative News on Financial Crime and Corruption

The Role of E-Petitions in Shaping a Fairer UK

by CBIA Team
Why UK's Asset-Freezing Loopholes Keep Georgy Bedzhamov’s Wealth Safe and Why That Needs Urgent Reform post image
Investigative News on Financial Crime and Corruption CBIA Files Blog Georgy Bedzhamov

Why UK's Asset-Freezing Loopholes Keep Georgy Bedzhamov’s Wealth Safe and Why That Needs Urgent Reform

Featured post
by CBIA Team
Sanctions and Scandals: How Global Politics Shielded Bedzhamov's Fortune post image
CBIA Files Blog Investigative News on Financial Crime and Corruption Georgy Bedzhamov

Sanctions and Scandals: How Global Politics Shielded Bedzhamov's Fortune

by CBIA Team
The Petition That Exposed the Golden Visa Scandal: How Public Pressure Finally Ended Britain's Pay-to-Stay Scheme post image
Investigative News on Financial Crime and Corruption Blog

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

by CBIA Team
Shining a Light: How Media Uncovered Bedzhamov's Bank Fraud post image
CBIA Files Investigative News on Financial Crime and Corruption Georgy Bedzhamov Blog

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

Featured post
by CBIA Team
The Unseen Wake: The Human and Environmental Cost of the Alfa Nero Saga post image
Andrey Guryev CBIA Files

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

by CBIA Team
Hidden in Plain Sight: Mapping Georgy Bedzhamov’s Post-Vneshprombank Offshore Empire post image
Georgy Bedzhamov Investigative News on Financial Crime and Corruption CBIA Files Blog

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

by CBIA Team