People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were...
The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to...
U.S. President Joe Biden is putting global anti-corruption efforts at the center of U.S. foreign policy, according to a new...
Czech authorities announced last week possible charges against Prime Minister Andrej Babiš for fraud involving EU tax...
The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in corruption,...
Spanish police announced on Tuesday that they have dismantled “one of the largest cocaine distribution networks” in Spain’s...
The European Commision on Tuesday launched a tax agency in charge of objectively informing policymakers and suggesting...
The European Union launched on Tuesday a unique supranational public prosecution office in charge of criminal investigations...
A court in Bosnia and Herzegovina sentenced the former head of the country’s Indirect Taxation Authority (ITA BiH) to nine...
U.S. prosecutors charged two former executives from the defunct Meinl Bank with money laundering related to an international...
Nine European Union member states have failed to meet the January 2020 deadline to introduce centralized registers that make...
The military junta that seized control of Myanmar earlier this year is seeking to "line its pockets" by selling...