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

Investigative News on Financial Crime and Corruption

A collection of 440 Posts

How Criminal Networks Drained €100 Million from Europe's Tax System post image
Blog Investigative News on Financial Crime and Corruption

How Criminal Networks Drained €100 Million from Europe's Tax System

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
Georgy Bedzhamov Investigative News on Financial Crime and Corruption CBIA Files 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
UK's Dirty Money Loophole: How Anonymous Companies Still Hide Wealth Through Property post image
Blog Investigative News on Financial Crime and Corruption

UK's Dirty Money Loophole: How Anonymous Companies Still Hide Wealth Through Property

by CBIA Team
Operation Supernova: How €100 Million Vanished Through Europe's VAT Loopholes post image
Blog Investigative News on Financial Crime and Corruption

Operation Supernova: How €100 Million Vanished Through Europe's VAT Loopholes

by CBIA Team
Russian National Charged: $530 Million Laundered Through Manhattan Crypto Firms post image
Blog Investigative News on Financial Crime and Corruption

Russian National Charged: $530 Million Laundered Through Manhattan Crypto Firms

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
Blog Investigative News on Financial Crime and Corruption CBIA Files 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
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 International Cost of UK Financial Loopholes post image
Investigative News on Financial Crime and Corruption Blog

The International Cost of UK Financial Loopholes

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
How UK Asset-Freezing Loopholes Hurt Ordinary People post image
Investigative News on Financial Crime and Corruption Blog

How UK Asset-Freezing Loopholes Hurt Ordinary People

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

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

Featured post
by CBIA Team
Regulatory Blind Spots: Europe's Watchdogs and the Oligarch Flows post image
Blog Investigative News on Financial Crime and Corruption

Regulatory Blind Spots: Europe's Watchdogs and the Oligarch Flows

by CBIA Team