Tax

In response to Moscow’s 2014 annexation of Crimea, the European Union banned more than 100 Russian officials and businessmen...

The trip to Africa was typical of Pierre Konrad Dadak’s theatrics. On a chilly January day in 2012, a Bombardier Challenger...

Former Guatemalan president Alvaro Colom, and nine former ministers were arrested in early morning raids under suspicion of...

EU spending in Hungary has been flagged by a European parliamentary watchdog days after the European Anti-Fraud’s Office...

Philippine President Rodrigo Duterte donned a hard haton Tuesday as he watched bulldozers flatten dozens of smuggled luxury...

A US judge has denied bail to a former Hong Kong home affairs secretary accused of money laundering, conspiracy, and...

The Tax Justice Network released their Financial Secrecy Index on Tuesday, ranking Switzerland and the United States as the...

The firm at the centre of the Paradise Papers’ revelations provided offshore services to a bank accused of financing...

The nationalist party that governed Catalonia for most of the post-Franco era has been ordered to repay €6.6 million after...

Luxembourg’s highest court on Thursday overturned the ruling against whistleblower Antoine Deltour, who in 2014 leaked...

Trying to expose shell companies currently used to disguise or hide illicit wealth, banks, anti-corruption groups,...

A Lithuanian business partly owned by U2’s lead singer Paul David Hewson – or Bono – agreed with the local tax office to pay...