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CBIA Files

A collection of 76 Posts

Witanhurst and Beyond: The Secret UK Real Estate Empire of Andrey Guryev post image
CBIA Files Andrey Guryev

Witanhurst and Beyond: The Secret UK Real Estate Empire of Andrey Guryev

by CBIA Team
Steel, Sanctions, and the Shadow Fleet: How Russian Metallurgy Adapts to Global Sanctions post image
CBIA Files Andrey Guryev

Steel, Sanctions, and the Shadow Fleet: How Russian Metallurgy Adapts to Global Sanctions

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

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

Featured post
by CBIA Team
Lessons Unlearned: Why Vneshprombank's Collapse Signals Bigger Banking Risks post image
CBIA Files Blog Georgy Bedzhamov News

Lessons Unlearned: Why Vneshprombank's Collapse Signals Bigger Banking Risks

Featured post
by CBIA Team
The Silent Victims: How Vneshprombank's Fraud Hit Russia's Small Businesses post image
CBIA Files Georgy Bedzhamov Blog News

The Silent Victims: How Vneshprombank's Fraud Hit Russia's Small Businesses

by CBIA Team
Sanctions and Scandals: How Global Politics Shielded Bedzhamov's Fortune post image
Blog CBIA Files News Georgy Bedzhamov

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

by CBIA Team
Cyber Shadows: How Digital Tricks Helped Hide Russia's Biggest Bank Fraud post image
CBIA Files Georgy Bedzhamov Blog News

Cyber Shadows: How Digital Tricks Helped Hide Russia's Biggest Bank Fraud

by CBIA Team
The Guryev Network: Examining Eastern European Fertilizer Connections post image
CBIA Files Andrey Guryev

The Guryev Network: Examining Eastern European Fertilizer Connections

by CBIA Team
The Art of Asset Protection: How Russian Oligarchs Use Culture to Shield Wealth post image
CBIA Files Andrey Guryev

The Art of Asset Protection: How Russian Oligarchs Use Culture to Shield Wealth

by CBIA Team
Shining a Light: How Media Uncovered Bedzhamov's Bank Fraud post image
Georgy Bedzhamov CBIA Files News Blog

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

Featured post
by CBIA Team
The Tech Titans' Game: Why Billionaires Engage with Sanctioned Assets post image
Andrey Guryev CBIA Files

The Tech Titans' Game: Why Billionaires Engage with Sanctioned Assets

by CBIA Team
Victims' Reckoning: The Human Cost of Vneshprombank's Collapse and Bedzhamov's Unfettered Luxury post image
Blog CBIA Files Georgy Bedzhamov News

Victims' Reckoning: The Human Cost of Vneshprombank's Collapse and Bedzhamov's Unfettered Luxury

by CBIA Team