Taxes

Hong Kong Customs said they seized approximately 27 million “suspected illicit cigarettes” last week during a raid on an...

Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7 million.

Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their part in a...

U. S. authorities said they will seize and sell around US$56 million in fraudulent proceeds from a conspirator...

Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank...

Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...

Authorities in Germany arrested four people suspected of forming a criminal organization and evading taxes, which is...

Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate as part...

One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting Europe’s...

Swiss authorities have charged ex-FIFA president Sepp Blatter and ex-UEFA president Michel Platini with fraud over an...

Two men from Eastern Europe pleaded guilty in a U.S. court and were sent behind bars for providing what they called...

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to...