Eckart Sager received €1,975,000 ($2,639,429) in an United Arab Emirates account from Hilux Services in 2014 for consulting...
Authorities in Azerbaijan and Georgia are facing mounting criticism for their possible role in the apparent kidnapping of...
U.K. and French tax authorities raided on Wednesday the offices of premier soccer league clubs Newcastle and West Ham on...
After a series of forest fires broke out last week, officials in Sicily say that people linked to the mob, or their...
Some of the world’s leading economists have signed an open letter to world leaders asserting that tax havens “serve no...
Thousands of Moldovan protesters took to the streets on Sunday protesting corruption and calling for early elections,...
Bilal Erdogan, son of Turkish President Recep Tayyip Erdogan, is being investigated by Italian prosecutors on suspicion of...
The Kremlin has revealed satellite images that it claims prove Turkey traded oil with Islamic State (IS) militants at a...
Police investigators in the UK have launched an inquiry into the involvement of 19 British shell companies in a US$20...
Italy’s economic crisis is hitting the Sicilian Mafia as well, say law enforcement officials in Palmero, Sicily.
Britain’s largest pharmaceutical company GlaxoSmithKline (GSK) is investigating allegations that some of its employees...
In an effort to improve its public image and flagging membership, the largest organized crime syndicate in Japan, the...