Tax

One of the biggest Latvian banks has announced it will appeal last week’s French court ruling by which it has to pay €80...

Europeans smoked48 billionillicit cigarettesin 2016, or more than all the legally purchased cigarettes in France that...

Brazilian authoritiessaidSaturdaythat theyhave arrestedSouth America’s most wanted“drug baron” who evaded justice for three...

Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European Parliament...

Australian police have seized assets worth about US$53 million, presumed to be the proceeds of an alleged US$109 million...

Spanish prosecutors accused Real Madrid football star Cristiano Ronaldo on Tuesday of evading €14.8m (US$ 16.6m) in taxes,...

The anti-corruption prosecutor in charge of investigating members of Spain’s ruling party resignedThursdayafter media...

The Swiss Leaks saga - a giant tax evasion schemerevealed in 2015 by a whistleblower - continuedWednesdaywithFrench...

Kristina Brazauskienė, the widow of Lithuania’s former Prime Minister Algirdas Brazauskas, is under investigation for tax...

Petrofac, an international oilfield services provider,announcedThursdaythat it suspended itsChiefOperating Officer in...

Illicit financial flows are allowing wealthy countries to profit from Africa’s wealth to the tune of tens of billions of...

Ukrainian authoritiesWednesdayarrested 23 former high-ranking tax officials who are suspected of helping ex-President Viktor...