Tax

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul...

Known for the banking secrecy that has given the country its reputation as a “dirty money hub,” Switzerland now...

In Riga’s largest market, expired food is relabeled and sold with almost no consequences.

Only in 2014 Canadian companies avoided paying up to C$11.4 billion (US$8.53 billion) in taxes, the Canadian...

Four United States senators have introduced a bipartisan bill intended to put an end to the country’s status as a...

Prosecutors on Thursday requested former French mayor of the affluent Paris suburb of Levallois to be put behind...

The European Union launched on Thursday a €2.2 million (US $2.5 million) initiative to fight corruption and...

Vladimir Avetisyan is a businessman in Russia’s Samara region, north of western Kazakhstan. He has headed the...

Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat...

Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin...

Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it...

Sergei Roldugin is a Russian cellist and one of President Vladimir Putin’s closest friends. He was dubbed “the...