Tax

A Moscow court has released a man suspected of being an organized crime boss and who is wanted in the United States, 18...

Investors can’t resist the lure of striking it rich and that mentality is a goldmine for scammers. Preying on investors’...

US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last month that...

Organized crime threatens both the United States’ economy and the country’s national security, according to a new report...

Dragan Covic The head of Bosnia main Croat political party and a former senior Bosnian Muslim official were charged with...

Internet-related crime, fraud and scams are continuing to rise, according to a new report from an FBI partner.

Here are four cases that show the slow pace of corruption prosecutions in Hungary:

Montenegrin Prime Minister Milo Đukanović’s name was nowhere to be seen last week when Italian prosecutors filed charges in...

RS failed to act on request for records from OHR.

Duty-free shops remain open after intrigue in the Romanian Parliament over efforts to close them. Cigarette smuggling is so...

Bilking the U.S. government out of millions of dollars seems never to have been easier, with fraudsters using the federal...

It’s a long way from Eastern Europe to Wembley in north London. But this is one of the many places where the Balkan tobacco...