Tax

As Argentina has been renegotiating its US$65 billion debt with foreign creditors, it is also grappling with the fact that...

The United States activated its extradition treaty with Cyprus, extraditing last week one Cypriot and one Lebanese citizen...

An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by moving cash —...

Jordan’s recent crackdown against corruption and tax evasion has left the country’s previously untouchable business and...

Italy has placed Romania’s former chief anti-corruption prosecutor under house arrest on Monday where she will stay until a...

The European Commission recommended on Tuesday that member states withhold coronavirus aid from companies linked to...

Portuguese and Spanish police arrested six and indicted 32 people in a two-day bust of a cross-border crime ring practicing...

This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.

After an increase in the exchange of banking information throughout 2019, nearly 100 cooperating countries have found...

Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime, enabled by shady...

Ikea’s iconic Terje and Ingolf chairs are made of wood that has been illegally logged in one of the last large forests in...

The U.S. Chamber of Commercewrote a letter of support on Monday for the ILLICIT Cash Act– a key piece of legislation that...