Tax

A shadow economy that is depriving the Tajikistan treasury of tax revenue accounts for up to 20% of the central Asian...

Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...

The United Kingdom generated an additional US$42 billion over the past fiscal year by cracking down on corruption and tax...

A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.

Microsoft says it will pay US$26 million to settle federal corruption charges involving bribery in Hungary and a few other...

Lithuanian authorities said on Friday that Roman Ruzhechko, who is suspected of causing billions in losses forcontaminating...

Over the past 15 years, a lottery created to fund Lithuania’s Olympic athletes has outsourced more and more functions — and...

Nikolai Nikolaev has portrayed himself as a friend of the Tajikistani opposition, a human rights activist, and a vocal...

In a Thursday press release, British Prime Minister Theresa May took it upon herself to call on other European countries to...

Italian authorities seized last week nearly €84 million (US$94,816,680) as part of an investigation into the so-called...

Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...

A Montana man plead guilty on Tuesday to defrauding a Canadian financial institution of US$43 million by convincing it to...