Tax

The commandant of the US Coast Guard wants to combat Colombia’s cocaine trafficking by focusing on the rivers used to get...

Authorities across the European Union arrested 58 suspects and seized cars, documents, and US$477,000 in cash during a Value...

The United Kingdom will force companies in its territories to join public registers in order to combat corruption and tax...

The United Kingdom announced that it plans to close a 100 year loophole to stop the flow of dirty money through the country,...

Nicaraguan President Daniel Ortega scrapped a pension reform that had sparked days of violent protests that saw at least 10...

The European Commission released a proposal on Monday that will “guarantee a high level of protection for whistleblowers”...

Two years after the Panama Papers revelations, governments of the world’s 20 largest economies are still not doing enough to...

Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...

A British citizen was arrested in Morocco and extradited to the US for misusing investor funds and misleading investors in...

Arms trafficking, organized crime and smuggling millions in cash – the U.S. Treasury Department painted a grim picture of...

United States authorities arrested an Iranian suspected of having funneled US$ 115 million through U.S. banks, concealing...

Peruvian president Pedro Pablo Kuczynski has resigned following the release of secret recordings which implicate him in a...