Turkish Tycoon, Trump Fundraiser and Ex-CIA Chief Involved in 2018 Attempt to Free U.S. Pastor Held in Turkey
Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...
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...
A 30ft narco-submarine, four and a half tons of expired butter, seafood of fishy origin, and the drug-trafficking...
Rahn+Bodmer Co., the oldest private bank in Zurich, has agreed to pay US$22 million to settle criminal charges in...
Police in the Czech Republic on Monday announced efforts to indict alleged members of a U.K.-based organized crime...
Of the US$245 billion lost around the globe each year to corporate tax abuse, over two-thirds are extracted by...
A panel of experts from the United Nations called upon world governments to not only fight tax abuse and...
Learn how smuggled Dunhill cigarettes are financing jihadists linked to the Islamic State group and al-Qaida in...
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...
Congo-Brazzaville’s repressive government has quietly bought an arsenal from Azerbaijan.
Before even being published, the updated version of the European Council’s tax haven blacklist has already drawn...