Tax

A court in Bosnia and Herzegovina sentenced the former head of the country’s Indirect Taxation Authority (ITA BiH) to nine...

U.S. prosecutors charged two former executives from the defunct Meinl Bank with money laundering related to an international...

Nine European Union member states have failed to meet the January 2020 deadline to introduce centralized registers that make...

The military junta that seized control of Myanmar earlier this year is seeking to "line its pockets" by selling...

Um Ahmed left everything when she and her four children fled their home in Daraya, south of Damascus — toys scattered around...

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...

In a series of coordinated raids, law enforcement agencies in five EU countries arrested 22 suspected members of an...

On accusations of tax fraud, authorities in Minsk have blocked popular media outlet Tut.by, and have raided their offices,...

Pope Francis introduced on Thursday a new anti-corruption law that requires all Vatican cardinals and workers in managing...

Over half of the passports sold in Cyprus’ now-scrapped citizenship-for-investment scheme were granted illegally to people...

Turkish authorities arrested 68 suspected members of a group accused of stealing over US$2 billion from investors through a...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...