Tax

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...

In a series of coordinated raids, law enforcement agencies in five EU countries arrested 22 suspected members of an...

On accusations of tax fraud, authorities in Minsk have blocked popular media outlet Tut.by, and have raided their offices,...

Pope Francis introduced on Thursday a new anti-corruption law that requires all Vatican cardinals and workers in managing...

Over half of the passports sold in Cyprus’ now-scrapped citizenship-for-investment scheme were granted illegally to people...

Turkish authorities arrested 68 suspected members of a group accused of stealing over US$2 billion from investors through a...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

The U.K. government has imposed asset freezes and travel bans against 22 individuals from six countries in its first set of...

Canada released on Monday its 2021 federal budget in which it announced intentions to create a public registry of corporate...

The Italian mafia is no longer just a violent gang running local rackets and smuggling drugs, but has mastered complex...

The alleged leader of a criminal clan known as Group America who was arrested at the end of February in New York will remain...

Hungarian authorities said they dismantled an organized crime group believed to have deprived the Hungarian budget of more...