The project was supposed to be a boon for wildlife-based tourism in the East African country, but critics say it came “at an ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

Sanctioned Russian oligarch Roman Abramovich must be investigated over the £1bn he could owe, a group of MPs has urged HMRC.

Province says it won’t launch its own investigation after a prorogued Parliament wiped out a motion to summon Paper ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

The scheme to dodge tax on the yachts - and other secrets of the sanctioned oligarch's corporate empire - is laid bare in ...

It meant Abramovich was essentially the yacht owner, the service provider and the customer. He was thereby falsely claiming a ...

Scheme to avoid tax on offshore billions may have been botched because money was managed from the UK, BBC learns.

"No yacht is worth the price of blood Myanmar people are sacrificing for this abhorrent trade." World's largest yacht builder slapped with massive fine for controversial company practice first ...