Taxes

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

Amnesty International called the charges of treason and tax avoidance Belarussian courts are considering against the...

Acting on an international warrant issued by South Africa, police in the United Arab Emirates (UAE) arrested two brothers...

The European Union announced on Friday sanctions against a controversial Serbian businessman and politician, citing his...

Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich...

Authorities in Dubai said they arrested and plan to extradite a British financier who is accused of siphoning about US$1.7...

The reputation of a high-end art dealer now lies in ashes as he was sentenced Monday to seven years in prison for his role...

The German financial services conglomerate Allianz agreed to pay US$6 billion to settle with the U.S. banking authority...

The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...

Following revelations of how criminals, sanctioned Russian oligarchs, and corrupt officials are big property investors in...

In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S. dollars....

Italian and Bulgarian authorities busted an elaborate tax scam that deprived the Italian budget of at least 69 million euro...