Tax

Learn how smuggled Dunhill cigarettes are financing jihadists linked to the Islamic State group and al-Qaida in West...

A court in Lima on Monday sentenced Zoran Jakšić, a Serbian national and leading member of the international...

More than US$4 billion in conflict-affected or high-risk gold from Central and East Africa gushes every year through world...

Congo-Brazzaville’s repressive government has quietly bought an arsenal from Azerbaijan.

Before even being published, the updated version of the European Council’s tax haven blacklist has already drawn criticism...

Authorities in The Netherlands have dismantled an alleged criminal syndicate suspected of a complex multi-year,...

Data in Luxembourg’s UBO registry may help unlock an investigation into the Macri family’s lucrative dealings in six wind...

The U.K. said on Friday that the new Belarusian People’s Assembly which President Alexander Lukashenko plans to fill with...

An Italian construction magnate has been expropriated of assets worth over 212 million euro (US$256 million) on Thursday for...

On request of German authorities, Interpol on Tuesday added a New Zealand banker to its list of most wanted criminals for...

Mexican steel tycoon Alonso Ancira Elizondo on Tuesday agreed to pay US$219 million in damages to state oil company PEMEX to...

Hours before investigations from a set of data coined OpenLux were published on Monday, lifting the veil of secrecy of...