Tax

Results from an internal investigation launched in 2017 into an alleged cover-up of a £1 billion (US$1.32 bn) fraud scandal...

Acting on request of the government of Brazil, U.S. authorities seized virtual currency worth an estimated US$24 million...

A top U.K. and global law firm confirmed Thursday that it is filing a lawsuit against Fiat Chrysler Automobiles (FCA) for up...

A majority of Europe’s largest banks are relying on tax havens to stash their profits, despite the fact that in some cases,...

Twenty countries across Asia, Africa, and South America are missing out on as much as US$2.8 billion in tax revenue from...

Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it collapsed under...

He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...

Raiymbek Matraimov is in custody.Kyrgyzstan National Security (GKNB) officers Tuesday arrested Matraimov, the former deputy...

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced on Tuesday...

Investigative journalists and civil society groups are encouraged by the news that the government of the British Virgin...

A U.S. visa program that provides residency to wealthy investors from abroad “faces serious corruption and money laundering...