Tax

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

Over the span of five years, one man funnelled hundreds of millions of dollars out of Central Asia. What he knew may have...

Two former Spanish politicians have been found guilty of misusing public funds and barred from running for office for their...

When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...

A former Russian minister charged in a major fraud case has lost millions of dollars in assets that have been seized by...

Norwegian DNB bank is investigating information in documents released by Wikileaks raising questions about how a leading...

The New York Times revealed on Sunday that billions in EU farm subsidies designed to help keep the rural areas of the...

Japan’s Justice Minister became on Thursday the second member of Prime Minister Shinzo Abe’s cabinet to resign in a week,...

Years ago, in rural Ukraine, a farmer’s tractor disappeared in the night. Months later, another tractor disappeared from...

A Nebraska sheriff’s deputy was indicted for fraud in a scheme that authorities say cost his victims nearly US$11 million,...

UK services and institutions played a significant role in some of the biggest corruption scandals as they allowed 325...

President Donald Trump made two Manhattan properties appear more profitable to lenders while making them appear less...