Taxes

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...

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...

Police in Belgium detained several suspects and seized more than 57 million cigarettes and 48 tons of cut tobacco, with a...

Kazakhstan’s anti-corruption body concluded Wednesday its investigation into the nephew of former president Nursultan...

Interpol has uncovered that even on a small scale, organized crime generates hundreds of millions of dollars from...

A former high-ranking official of the Georgian State Security Service accused the former prime minister of personally...

VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...

A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...

Brazilian authorities are doing little to tackle the network of environmental crimes, largely to blame for the degradation...

Madagascar authorities have suspended four illegal gold mining operations that were run by Chinese nationals on the Kamoro...

The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...