Taxes

In videos that are circulating Czech social media, alleged crypto traders, speaking heavily accented Czech in a setting with...

More than 40% of instances of illegal, unreported and unregulated (IUU) fishing by industrial vessels between 2010-2022 were...

Credit Suisse agreed to pay France 238 million euro (US$234 million) to settle a criminal probe accusing the bank of...

Domestic Kitten, a mass mobile surveillance operation, has been targeting Iranian citizens using a new spyware strain...

An investigation by Iraq’s finance ministry discovered Sunday that US$2.5 billion dollars were stolen from a government tax...

A British businessman was arrested on U.S. charges of conspiring to evade sanctions imposed on a Russian oligarch, the U.S....

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...

German police raided on Tuesday the luxury yacht of a Russian businessman suspected of laundering hundreds of millions via...

Taking a page out of the financial crime enforcements handbook, researchers at the Global Initiative Against Transnational...

Boeing agreed to pay US$200 million in settlement fees Thursday for misleading investors as to the cause of two deadly...

The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely through its...

Videos from an apparent sting operation show high-ranking Congolese political adviser Vidiye Tshimanga offering access to...