Tax

Raiymbek Matraimov is in custody.Kyrgyzstan National Security (GKNB) officers Tuesday arrested Matraimov, the former deputy...

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced on Tuesday...

Investigative journalists and civil society groups are encouraged by the news that the government of the British Virgin...

A U.S. visa program that provides residency to wealthy investors from abroad “faces serious corruption and money laundering...

While he is recovering in Berlin from a life-threatening poisoning attack with a state-developed nerve agent calledNovichok,...

The international financial system needs urgent reforms, as currently it enables illicit money flows and tax abuse, a...

Turkey’s main opposition party on Wednesday launched a parliamentary inquiry into government bribery following Sunday’s...

Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown against...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

A judge in the Southern District of New York sentenced a former U.S. resident to four years in prison on Monday, making him...

The FinCEN Files show public money pouring from the collapsing country.