Tax

By Elza Ketsbaia It’s been more than a year since the new Georgian government denounced the previous administration for...

The Baltic Center for Investigative Journalism Re:Baltica, an OCCRP partner, has published the last installment in its...

The Bucharest Court of Appeal Tuesday handed down jail sentences for eight executives and management officials, who were...

The European Parliament has approved a directive that will make it easier for member states to freeze and confiscate...

Igor Sabo, charged with ex-Minister of Agriculture Saša Dragin with profiting from fertilizer sales in the Azotara case, has...

Students from Kosovo’s top university say they will continue to protest over fraud involving advanced degrees even though...

It has been a decade since the European Union (EU) reviewed its rules for fighting money laundering. A vote on potential...

Around US$540 million was seized in Tuesday’s sting targeting the Zaza clan of the Camorra organized crime group in Italy.

A financial empire involving nearly 100 companies, 174 pieces of real estate, 32 vehicles, and two large yachts was seized...

The chief executive officer of a Bitcoin exchange company has been indicted for allegedly laundering more than US $1 million...

Winners of the fifth Global Shining Light Award, including Organized Crime and Corruption Reporting Project regional...

More than 100 ex-police and firemen have been arrested in the United States for fraud after allegedly filing false mental...