Tax

The United Nations urged Iraq’s independent electoral commission to “immediately and fully” investigate allegations of fraud...

Rich people moving to Hungary had to buy a €300,000 government bond from mysterious offshore companies that made a good...

A review panel in the 1MDB corruption case claims Malaysia’s former attorney general blocked an investigation of an alleged...

Oscar-winning actress Meryl Streep is set to star in Steven Soderbergh’s thriller based on the Panama Papers leak, the...

Shortages of essential goods and services has hit maternal health in Venezuela hard, resulting in dangerously low birth...

Online gambling is huge in Malta — but it's not all fun and games. Here's how the island's internet casinos have become cash...

Hungarians with links to the country’s pro-government media have embarked on a mass buy-up of Macedonian news outlets, part...

The commandant of the US Coast Guard wants to combat Colombia’s cocaine trafficking by focusing on the rivers used to get...

Authorities across the European Union arrested 58 suspects and seized cars, documents, and US$477,000 in cash during a Value...

The United Kingdom will force companies in its territories to join public registers in order to combat corruption and tax...

The United Kingdom announced that it plans to close a 100 year loophole to stop the flow of dirty money through the country,...

Nicaraguan President Daniel Ortega scrapped a pension reform that had sparked days of violent protests that saw at least 10...