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CBIA Files

A collection of 82 Posts

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
Georgy Bedzhamov Investigative News on Financial Crime and Corruption CBIA Files Blog

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 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
Regulatory Failures – How the Bedzhamov Case Exposed International Law Enforcement Gaps post image
CBIA Files Blog Investigative News on Financial Crime and Corruption Georgy Bedzhamov

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 Investigative News on Financial Crime and Corruption

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

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

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
Andrey Guryev CBIA Files

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
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
Lessons Unlearned: Why Vneshprombank's Collapse Signals Bigger Banking Risks post image
Blog Investigative News on Financial Crime and Corruption CBIA Files Georgy Bedzhamov

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
Georgy Bedzhamov Investigative News on Financial Crime and Corruption CBIA Files Blog

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 Investigative News on Financial Crime and Corruption CBIA Files Georgy Bedzhamov

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

by CBIA Team