Tax

This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.

After an increase in the exchange of banking information throughout 2019, nearly 100 cooperating countries have found...

Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime, enabled by shady...

Ikea’s iconic Terje and Ingolf chairs are made of wood that has been illegally logged in one of the last large forests in...

The U.S. Chamber of Commercewrote a letter of support on Monday for the ILLICIT Cash Act– a key piece of legislation that...

More than half of the £4.4 billion (US$5.48 billion) worth of foreign-owned Scottish property can be traced to companies...

Prosecutors have opened last October an investigation to see whether the French tax authority has illegally given one of the...

A highly powerful body within Pakistan’s lucrative sugar industry has hit back at explosive allegations of subsidies fraud,...

As a key part of an anti-money laundering initiative in 2016, the U.K. started requiring all British firms to publish...

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle...

The US Department of Justice has joined a whistle-blower’s lawsuit against California-based engineering firm AECOM, alleging...

A report released on Monday by the U.S. Treasury Inspector General for Tax Administration shows that hundreds of thousands...