Tax

Valerie HopkinsSex, drugs, and…rhino horns? Organized crime networks are infamous for trafficking drugs, arms, and humans,...

A mafia don from the ‘Ndrangheta crime family, an organized crime syndicate based in the southern Italian city of Calabria,...

Bulgaria is losing over 750 million Bulgarian Lev (BGN)($500 million) annually in VAT fraud said the National Revenue Agency...

In Italy, over half of taxable revenue remains undeclared, meaning that it tops the list of European Union tax evaders,...

Interpol yesterday issued photographs of Israeli national Moshe Harel, charged with human trafficking and organized crime in...

The Obama Administration has quietly slapped travel bans on 60 Russian officials accused of assisting in the arrest of...

A former deputy of Russia’s state-controlled nuclear energy company Rosatom has been detained on accusations of...

Romanian organized crime prosecutors arrested 90 members of a cybercrime group and charged them for online fraud on...

Taylor Network shut down by New Zealand AuthoritiesBusiness registration operations run by the Auckland-based Taylor family,...

In a landmark action that’s taken the better part of the summer to accomplish, Croatia last week extradited an underworld...

Last week’s news that the US Department of Justice had indicted nearly two dozen people for alleged foreign corporate...

The United States received a dubious first-place ranking in a new report that for the first time has ranked secretive...