Tax

The U.K. government has imposed asset freezes and travel bans against 22 individuals from six countries in its first set of...

Canada released on Monday its 2021 federal budget in which it announced intentions to create a public registry of corporate...

The Italian mafia is no longer just a violent gang running local rackets and smuggling drugs, but has mastered complex...

The alleged leader of a criminal clan known as Group America who was arrested at the end of February in New York will remain...

Hungarian authorities said they dismantled an organized crime group believed to have deprived the Hungarian budget of more...

Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...

Myanmar’s lucrative timber trade continues to be mired in criminality and corruption, including systematic tax evasion worth...

A 30ft narco-submarine, four and a half tons of expired butter, seafood of fishy origin, and the drug-trafficking ring...

Rahn+Bodmer Co., the oldest private bank in Zurich, has agreed to pay US$22 million to settle criminal charges in the United...

Police in the Czech Republic on Monday announced efforts to indict alleged members of a U.K.-based organized crime group...

Of the US$245 billion lost around the globe each year to corporate tax abuse, over two-thirds are extracted by jurisdictions...

A panel of experts from the United Nations called upon world governments to not only fight tax abuse and cross-border...