Tax

Organized Crime investigators have arrested 22 people and are investigating another 50 on suspicion of organized crime,...

Until it was shut down last year, the company registration business of New Zealander Ian Taylor was one of the most...

The European Commission (EC) has proposed a new directive to equalize criminal sanctions for fraud in its member states. ...

Organized crime in Sweden has found a new way to work around regulations, and is raking in millions through tobacco tax...

According to a study by the Bulgarian National Center Business to the Rules, an informal or “gray” economy accounts for...

Games of Chance by OCCRPA convicted Romanian businessman, who twice started a TV game show only to have it go bankrupt...

By Matt SarneckiIn Russia (and the U.S.), the Magnitsky saga continues. On Thursday, the US House of Representatives...

05 June 2012   By Matt SarneckiTainted Soccer As the world gears up for the 2012 UEFA European Football Championship,...

Serbian police arrested 22 people belonging to an organized crime group that defrauded the state for nearly RSD 1 billion...

Danail Ganchev, the son of the prominent Bulgarian businessman Grisha Ganchev, will remain in prison, the Bulgarian Special...

The Prosecutor’s Office of Bosnia and Herzegovina issued 36 indictments against an organized crime group based in Zenica,...

Bulgaria passed a controversial bill on confiscation of illegal assets late Thursday evening, in a long awaited move. The...