Taxes

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...

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...