Tax

A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on illicit...

Authorities detained the son of a lawmaker and five of his relatives for getting into a fight with tax inspectors who came...

Italy’s financial police have accused Malta-based gambling operator SKS365 of tax evasion to the tune of 124 million euros...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

A week after he was detained, Tanzanian investigative journalist Erick Kabendera appeared in a Dar es Salaam court on Monday...

A shadow economy that is depriving the Tajikistan treasury of tax revenue accounts for up to 20% of the central Asian...

Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...

The United Kingdom generated an additional US$42 billion over the past fiscal year by cracking down on corruption and tax...

A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.

Microsoft says it will pay US$26 million to settle federal corruption charges involving bribery in Hungary and a few other...

Lithuanian authorities said on Friday that Roman Ruzhechko, who is suspected of causing billions in losses forcontaminating...

Over the past 15 years, a lottery created to fund Lithuania’s Olympic athletes has outsourced more and more functions — and...