Taxes

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...

The Assad regime in Syria has been diverting millions in aid from foreign agencies through currency manipulation, making an...

The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...

Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group suspected...