The brutal killing of a human rights lawyer in Kiev has sparked widespread anger and protests amid allegations of entrenched
Kidnappers in Ukraine have released an employee at a United Kingdom-registered cryptocurrency exchange after getting more than $1 million in
Russia’s telecommunications watchdog has demanded an explanation from social media networks Facebook and Instagram for their disabling of accounts belonging
By Kateryna Kapliuk, OCCRP It’s been almost four years since Viktor Yanukovych, Ukraine’s former president, fled the country after the
Billionaire Russian oligarchs and Ukrainian elites accused of corruption are among hundreds of people who have acquired EU passports under
Leicestershire Police have seized 26 bitcoins and other assets worth £1 million from an individual allegedly linked to an ongoing money laundering investigation. A police spokesman told KYC360 that the East Midlands Special Operations Unit had ...
Britain’s revenue collector HMRC took on a number of tax cheats involved in various scams in 2017. Convictions were secured for pocketing employees’ income tax contributions, failing to declare income and offering fake tax ...
December was a busy month in Washington DC, chiefly because of the tax bill promoted by President Trump and his Republican colleagues in the Congress. Its final stages were so intensely debated as to drown ...
For the 200 police involved in the operation in a remote part of Shaanxi province, central China, it must have been one of their more memorable and unusual jobs: investigating, raiding and closing down an ...
European Union officials have proposed removing eight jurisdictions from the blacklist of tax havens the bloc adopted in December, in
Terrorist groups are establishing complicated networks for signing up and training new members, according to a new report by the
Singapore applies the same anti-money laundering (AML) rules for traditional or fiat currency as it does for virtual currencies, Singaporean
The United Kingdom and India will exchange intelligence, records and personal details such as the finger prints of criminals, in