Taxes

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...

The operator of a Voice over Internet Protocol (VoIP,) has settled with the U.S government for facilitating tens of millions...

The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...

Illegal gold mining – often led and by organized criminal groups – is having a devastating effect on both ecology and local...

The U.S. Securities and Exchange Commission plans to almost double its cyber and cryptocurrency investigations staff under...

At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations throughout the...

Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the...