Tax

The firm at the centre of the Paradise Papers’ revelations provided offshore services to a bank accused of financing...

The nationalist party that governed Catalonia for most of the post-Franco era has been ordered to repay €6.6 million after...

Luxembourg’s highest court on Thursday overturned the ruling against whistleblower Antoine Deltour, who in 2014 leaked...

Trying to expose shell companies currently used to disguise or hide illicit wealth, banks, anti-corruption groups,...

A Lithuanian business partly owned by U2’s lead singer Paul David Hewson – or Bono – agreed with the local tax office to pay...

One day this September, Vukasin Obradovic entered the offices of Vranjske, a Serbian weekly, saw the reporters who had...

Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded US $2...

Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down on money laundering,...

A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...

After exposing a complex tax fraud, Andras Horvath lost his job -- and almost ended up in jail. He’d do it again.

A French judge on Thursday ordered Russian legislator and billionaire Suleiman Kerimov to post US$47 million in bail and...

The European Union adopted a much-anticipated blacklist of 17 tax-haven countries on Tuesday, opening the door for future...