Architect of the Century’s Biggest Tax Scheme Arrested in Switzerland
A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by Swiss...
A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by Swiss...
The United Kingdom has long been known as a hotspot for hiding dirty money, and London has even beendubbed the money...
Thousands of Georgians protested on Monday against the government, requesting the resignation of the prime minister over the...
One in every five pounds donated to the U.K. Conservative Party in the last ten years came from people or companies with a...
In the latest episode of the high-profile case involving the Swiss pharmaceutical company Novartis, a Greek prosecutor...
A former Belarusian presidential candidate who last year attempted to run against the country’s authoritarian president was...
A Vatican court has summoned 10 people for trial, including a cardinal, over a controversial London property deal that...
Austria’s former vice chancellor and leader of the far-right Freedom Party (FPÖ) went on trial on Tuesday in Vienna for...
Dutch crime reporter and investigative journalist Peter R. de Vries was fighting for his life in a hospital on Wednesday...
The French Gendarmerie and the Moldovan Border Police arrested nine people suspected of being members of an organized crime...
Reporters Without Borders (RSF) on Wednesday announced 17 new additions to its “Press Freedom Predators” series — a gallery...
An Azerbaijani couple close to Baku’s political elite agreed on Monday to hand over 4 million pounds ($5.5 million) to...