Tax Havens Under Scrutiny
US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last month that...
US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last month that...
If it wasn’t bad enough that the worldwide monetary melee has revealed malfeasance like giant Ponzi schemes, creative...
Drug violence in Mexico, trafficking in other Latin American countries and opium production in Afghanistan are all threats...
The UN Security Council voted at a meeting Wednesday to accept Secretary-General Ban Ki-moon's report on EULEX deployment in...
Kosovo has been faulted by the European Commission for failing to address the country's ongoing problems with organized...
Less than a week after Croatia's prime minister responded to the murder of the daughter of a prominent Zagreb attorney by...
Israel’s dozen major crime families have become more brazen in recent years as they fight over the usual industries – drugs,...
Around the world, some 3 million companies are registered in places and ways intended to make it hard for snooping law...
Thai police have arrested Viktor Bout, 41, among the world's best known illegal arms merchants. Known as the "Merchant...
After months of denials, the deputy head of the UN mission in Kosovo (UNMIK) has admitted that he is under investigation by...
A report recently released by an UN-backed agency in Serbia has given new tools to governments wanting to end shadowy...
Eight ethnic Albanians were reported killed in northwest Macedonia on Wednesday, after a police operation to arrest a...