Taxes

Organized criminals in the western Balkans and particularly Albania are increasingly using the United Arab Emirates as a...

Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...

The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating an...

The Russian invasion of Ukraine has created a fertile ground for various crimes, including human smuggling and forging...

United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...

Blocked from international financial and gold markets following its invasion of Ukraine, Russia could use its influence in...

In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...

Australia sanctioned 39 Russians over their alleged links to corruption uncovered by Ukrainian-born Russian lawyer Sergei...

The European Union’s executive body called on member states to immediately revoke the so-called ‘golden passports' and...

A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank account...

In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging to a...

At the request of the European Public Prosecutor’s Office (EPPO), Italian police seized 10 luxury cars and 45 luxury and...