Money laundering

Refund madness; without oversight; waste not, definitely want not; and other highlights of recent tax cases.

The bank has already won a significant reduction of its previous penalties.

What becomes of the brokenhearted; steal thyself; inside job; and other highlights of recent tax cases.

Pharma fraud; foreign affairs; spreading the scheme around; and other highlights of recent tax cases.

Rage against the Machine; property casualty; herbal remedy; and other highlights of recent tax cases.

Faster than a speeding fraud; significant adjustments; register schmegister; smoked out; and other highlights of recent tax cases.

Credit Suisse Group AG faces a criminal probe amid suspicions it helped more than 2,600 clients to hide money in Swiss accounts, Belgian prosecutors said.

Two former Puerto Rico officials, along with the head of an accounting firm and three others, were indicted over allegations of theft, money laundering and wire fraud, escalating federal investigations that have been swirling around the bankrupt U.S. territory.

The bill that would force anonymous shell companies to disclose their actual ownership.

His boss pleaded guilty to helping wealthy clients hide assets worth at least 1.6 billion euros.