Tax

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

When reporters followed the money, the path was clear -- a Moldovan ghost company was used to transfer funds stolen from the...

In the winter of 2008, more than US$52 million poured through the bank accounts of two ghost companies based in Moldova....

by Romana Puiuleț, Daniel Bojin, and Paul Radu It’s now known as the horsemeat scandal – and it has consumers and policy...

When Swedish telecom giant TeliaSonera announced its expansion into Uzbekistan in 2007, the company seemed poised for...

The German stock exchange in Frankfurt could not thwart a fraud cooked up by two Bosnian brothers to pump up the price of...

By:The Center for Investigative Reporting Nineteen people from Croatia and Bosnia and Herzegovina (BiH) have been detained...

Bosnian police detained 84 people in an operation against an organized crime group, codenamed “Launderer“. Victims from...

Organized Crime investigators have arrested 22 people and are investigating another 50 on suspicion of organized crime,...

Until it was shut down last year, the company registration business of New Zealander Ian Taylor was one of the most...

The European Commission (EC) has proposed a new directive to equalize criminal sanctions for fraud in its member states. ...

Organized crime in Sweden has found a new way to work around regulations, and is raking in millions through tobacco tax...