Taxes

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

Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a renewable-energy...

A U.K. parliamentary committee has launched an inquiry into dangers associated with crypto assets as the government pushes...

A Swiss court last week acquitted former FIFA and UEFA officials Joseph Sepp Blatter and Michel Platini of fraud in...

Spanish authorities shut down Sunday a large-scale, clandestine tobacco operation that had the necessary infrastructure to...

One of the world’s major audit firms admitted its auditors had cheated on exams and agreed to settle the affair with U.S....

A Swiss court ordered Credit Suisse to pay the equivalent of US$22 million for failing to prevent a Bulgarian crime ring...

Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling cigarettes. Since...

A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil to European...

Despite charges of illicitly trafficking over 30 tonnes of ivory for over a decade now, the alleged members of one of...

Although Kazakh authorities have in the past decade launched numerous initiatives to curb it, corruption remains woven into...

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...