Tax

Russia's Supreme Court threw out the appeal of former oil magnate and political dissident Mikhail Khodorkovsky on Thursday,...

By Ana Baric In the market for citizenship in the European Union (EU)? It’s now up for sale at a mere US$877,000.

András Horváth, a former tax inspector for Hungary’s national tax agency, claims that organized crime groups have...

Italian police arrested Swiss banker Raoul Weil at a luxury hotel in Bologna on Friday when he checked into the hotel using...

Organized Crime and Corruption Reporting Project regional coordinator Khadija Ismayilova won a 2013 Global Shining Light...

By Lorenzo Bodrero Their job is to deliver cocaine, tons of it. They work for trans-national organized crime syndicates and...

Irish police arrested four men Tuesday and seized nine million cigarettes valued at €4.3 million, or US$5.7 million.

The Organized Crime and Corruption Project (OCCRP) is a finalist for a Gannett Foundation Award for Investigative Reporting...

The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project (OCCRP) as...

Grameen Bank founder and Nobel Peace Prize recipient Muhammad Yunus was accused of violating tax exemption rules by...

Over the past two years, some $94 million has been awarded to 56 rehab and health care clinics in Southern California where...

Greek shipowner and businessman, Victor Restis, was arrested outside his office in Athens on Tuesday on money laundering and...