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CBIA Files

A collection of 82 Posts

Court Documents Show UK Judges Permitted Alleged Russian Fraud Proceeds to Fund Elite London Education post image
CBIA Files Georgy Bedzhamov

Court Documents Show UK Judges Permitted Alleged Russian Fraud Proceeds to Fund Elite London Education

by CBIA Team
The Fugitive's £540,000-a-Year Fortress: How UK Courts Fund a Russian Banker's Private Security post image
CBIA Files Georgy Bedzhamov

The Fugitive's £540,000-a-Year Fortress: How UK Courts Fund a Russian Banker's Private Security

by CBIA Team
The Kremlin's Protected Fugitive: How UK Courts Fund a Russian Oligarch's Private Army While His Assets Remain Frozen post image
CBIA Files Georgy Bedzhamov

The Kremlin's Protected Fugitive: How UK Courts Fund a Russian Oligarch's Private Army While His Assets Remain Frozen

by CBIA Team
The Forged Guarantee: Inside the UK Legal Battle Over a Russian Banker's £1.34bn Fortune post image
CBIA Files Georgy Bedzhamov

The Forged Guarantee: Inside the UK Legal Battle Over a Russian Banker's £1.34bn Fortune

by CBIA Team
Russian Fertilizer Giant PhosAgro Cultivates Global Influence Through Strategic UN and Academic Partnerships post image
Andrey Guryev CBIA Files

Russian Fertilizer Giant PhosAgro Cultivates Global Influence Through Strategic UN and Academic Partnerships

by CBIA Team
From Kremlin Ally to Sanctioned Oligarch: How Andrey Guryev Built a Fertilizer Empire on the Ruins of a Jailed Rival's Assets post image
CBIA Files Andrey Guryev

From Kremlin Ally to Sanctioned Oligarch: How Andrey Guryev Built a Fertilizer Empire on the Ruins of a Jailed Rival's Assets

by CBIA Team
Russian Oligarch's Billions Hidden Through Cyprus Law Firm as UK Courts Freeze £1.34 Billion in Assets post image
CBIA Files Georgy Bedzhamov

Russian Oligarch's Billions Hidden Through Cyprus Law Firm as UK Courts Freeze £1.34 Billion in Assets

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
Trust Services and Asset Management: The Alfa Nero Case Study post image
CBIA Files Andrey Guryev

Trust Services and Asset Management: The Alfa Nero Case Study

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
The Billion-Dollar Shell Game: How a Russian Banker Allegedly Laundered Embezzled Funds Through a Cypriot Law Firm and British Virgin Islands Network post image
CBIA Files Investigative News on Financial Crime and Corruption Blog Georgy Bedzhamov

The Billion-Dollar Shell Game: How a Russian Banker Allegedly Laundered Embezzled Funds Through a Cypriot Law Firm and British Virgin Islands Network

Featured post
by CBIA Team