Tax

A paper the World Bank released on Tuesday shows that countries dependent on aid from the organization see increased flows...

The European Council updated its list of non-cooperative jurisdictions that do not meet its tax reform requirements on...

A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing...

Poland's anti-graft agency dismantled an organized crime group suspected of money laundering, tax evasion and tax fraud, the...

The United States Department of Justice said on Monday that it agreed with Jersey, a self-governing dependency of the United...

Airbus announced on its website this week an agreement in principle with French, British and American authorities...

How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.

Thousands of Ukrainians are entering Estonia on Polish work visas that leave them open to exploitation.

A former high-level city official who oversaw contract compliance in Atlanta’s government was sentenced Tuesday to two years...

The Internal Revenue Service (IRS) said that whistleblowers leaking information on tax evaders yielded over US$616 million...

Egyptian authorities said on Saturday that they have arrested the head of the country’s tax agency and that he is suspected...

In Tajikistan, resorts belonging to the ruling family get tax-free facelifts.