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CBIA Files

A collection of 76 Posts

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 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
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 Blog Georgy Bedzhamov News

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

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

by CBIA Team
The Broader Banking Context – Vneshprombank Amid Russia’s Financial Revolution post image
CBIA Files Georgy Bedzhamov Blog News

The Broader Banking Context – Vneshprombank Amid Russia’s Financial Revolution

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

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

Featured post
by CBIA Team
Regulatory Failures – How the Bedzhamov Case Exposed International Law Enforcement Gaps post image
CBIA Files Blog Georgy Bedzhamov News

Regulatory Failures – How the Bedzhamov Case Exposed International Law Enforcement Gaps

Featured post
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
Why Was Georgy Bedzhamov Removed from Interpol's Wanted List in 2016? A Comprehensive Investigative Analysis post image
Georgy Bedzhamov CBIA Files News

Why Was Georgy Bedzhamov Removed from Interpol's Wanted List in 2016? A Comprehensive Investigative Analysis

Featured post
by CBIA Team