Tax

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

Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...

Myanmar’s lucrative timber trade continues to be mired in criminality and corruption, including systematic tax evasion worth...

A 30ft narco-submarine, four and a half tons of expired butter, seafood of fishy origin, and the drug-trafficking ring...

Rahn+Bodmer Co., the oldest private bank in Zurich, has agreed to pay US$22 million to settle criminal charges in the United...

Police in the Czech Republic on Monday announced efforts to indict alleged members of a U.K.-based organized crime group...

Of the US$245 billion lost around the globe each year to corporate tax abuse, over two-thirds are extracted by jurisdictions...

A panel of experts from the United Nations called upon world governments to not only fight tax abuse and cross-border...

Learn how smuggled Dunhill cigarettes are financing jihadists linked to the Islamic State group and al-Qaida in West...

A court in Lima on Monday sentenced Zoran Jakšić, a Serbian national and leading member of the international...

More than US$4 billion in conflict-affected or high-risk gold from Central and East Africa gushes every year through world...

Congo-Brazzaville’s repressive government has quietly bought an arsenal from Azerbaijan.