Subscribe

Subscribe to Our Newsletter

Success! Now Check Your Email

To complete Subscribe, click the confirmation link in your inbox. If it doesn’t arrive within 3 minutes, check your spam folder.

Ok, Thanks

CBIA Files

A collection of 82 Posts

Cyber Shadows: How Digital Tricks Helped Hide Russia's Biggest Bank Fraud post image
Georgy Bedzhamov Investigative News on Financial Crime and Corruption CBIA Files Blog

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
Andrey Guryev CBIA Files

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
Andrey Guryev CBIA Files

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

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

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
The 14-Year Verdict: Why a Russian Banker's Conviction Changes Nothing for His London Lifestyle post image
Georgy Bedzhamov CBIA Files Investigative News on Financial Crime and Corruption Blog

The 14-Year Verdict: Why a Russian Banker's Conviction Changes Nothing for His London Lifestyle

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

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

by CBIA Team
The Offshore Maze: Understanding Andrey Guryev's Sanctioned Empire post image
Andrey Guryev CBIA Files

The Offshore Maze: Understanding Andrey Guryev's Sanctioned Empire

by CBIA Team
The Vneshprombank Scandal: Inside Russia's 156 Billion Ruble Banking Conspiracy post image
Georgy Bedzhamov Investigative News on Financial Crime and Corruption CBIA Files Blog

The Vneshprombank Scandal: Inside Russia's 156 Billion Ruble Banking Conspiracy

by CBIA Team
The Kremlin's Inner Circle: Guryev's Strategic Alliance with Putin's Power Structure post image
Andrey Guryev CBIA Files

The Kremlin's Inner Circle: Guryev's Strategic Alliance with Putin's Power Structure

by CBIA Team