Tax

More than half of the £4.4 billion (US$5.48 billion) worth of foreign-owned Scottish property can be traced to companies...

Prosecutors have opened last October an investigation to see whether the French tax authority has illegally given one of the...

A highly powerful body within Pakistan’s lucrative sugar industry has hit back at explosive allegations of subsidies fraud,...

As a key part of an anti-money laundering initiative in 2016, the U.K. started requiring all British firms to publish...

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle...

The US Department of Justice has joined a whistle-blower’s lawsuit against California-based engineering firm AECOM, alleging...

A report released on Monday by the U.S. Treasury Inspector General for Tax Administration shows that hundreds of thousands...

Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean and...

The head of Lithuania’s ruling party threatenedLRT, a partner organization of OCCRP, onFridayover an investigation he called...

The United States transferred US$ 311.8 million to the government of Nigeria, the Department of Justice confirmed on Monday,...

Israel’s largest bank agreed to pay nearly a billion dollars after pleading guilty on Thursday for conspiring with US...

Until November last year, Swiss authorities received 7,705 reports about possible money laundering, an increase in reports...