Tax

The lawyer representing the mother ofdeceasedwhistleblower Sergei Magnitsky isrecoveringin intensive care after falling from...

Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC) which...

Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...

The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...

Jillava Shipping, which claims to offer shipping services, was founded in 2010 in Cyprus. It is owned by another Cypriot...

Kerissaco Management Ltd., founded in Cyprus in 2008, markets itself as a provider of film production services and...

Saga Furs is an auction house for fur, the only publicly listed company of its kind in Finland. The company received...

Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three Russian...

The British government may have to pay the European Union (EU) £1.7 billion (US$ 2.07 billion) in lost custom duties after...

A Kiyv court began hearing motions Monday on a US$ 75 million embezzlement case involving Ukraine’s top tax official who...

On the early morning of Dec. 12, 2012, police came to the home of Miroslav Miskovic, one of Serbia’s most prominent...

The founder of an Indian tech firmwho last year madeheadlines promisingsmart phones for less than four U.S. dollarswas...