Tax

Thousands of Ukrainians are entering Estonia on Polish work visas that leave them open to exploitation.

A former high-level city official who oversaw contract compliance in Atlanta’s government was sentenced Tuesday to two years...

The Internal Revenue Service (IRS) said that whistleblowers leaking information on tax evaders yielded over US$616 million...

Egyptian authorities said on Saturday that they have arrested the head of the country’s tax agency and that he is suspected...

In Tajikistan, resorts belonging to the ruling family get tax-free facelifts.

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.

The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...

An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...

Lawyers representing a Swiss art dealer announced on Thursday that fraud and money laundering charges initiated against...

Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.

How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions

Cypriot outlet Politis on Wednesday published a list of 26 foreign investors and their family members from outside the EU...