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EU removes Seychelles from tax blacklist despite Pandora Papers
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Panama Papers, five years on: how is the EU tackling tax abuse?
Former Spanish king pays €4.4 million in bid to settle tax situation
Using the EU’s own trade rules against it: the scourge of ‘VAT Carousel’ fraud | View
Singer Shakira accused of €14.5 million tax fraud
Barcelona’s prosecutor has accused singer Shakira of a €14.5 million tax fraud.
France to experiment with monitoring taxpayers' social media accounts
France will 'experiment' with monitoring taxpayers' social media accounts to prevent fraud
Trump's former campaign chief in court
Husband of Spanish princess starts jail sentence
Kremlin responds angrily as Russian billionaire is charged in France
Suleiman Kerimov, who has close ties to the Kremlin, has been charged with tax fraud and money laundering in Nice
'No secrecy': Malta's PM discusses business and journalism
Prince Charles' estate 'may have profited' from his campaigning
Apple caught in the spot light of Paradise Papers revelations
What are the Paradise Papers and why are they significant?
Mourinho facing tax fraud charges
France opposes Google tax ruling
Spain: Lionel Messi set to swap jail time for a fine in tax fraud case
Spain’s state prosecutor is prepared to accept a fine from football player Lionel Messi instead of sending him to prison for tax fraud. A Catalan
José Mourinho latest big sporting name accused of tax fraud
Manchester United boss is accused of not declaring earnings from the use of his image rights by Spanish prosecutors.
Ronaldo proclaims innocence in tax fraud case
Cristiano Ronaldo says his "conscience is clear" the day after Spanish tax authorities file a lawsuit claiming nearly 15 million euros.
Football: Spanish prosecutor files tax fraud lawsuit against Cristiano Ronaldo
Spain’s prosecutor’s office has said it filed a lawsuit against footballer Cristiano Ronaldo for allegedly defrauding Spanish authorities of 14.7
EU nations back plans for prosecutors office to fight financial fraud
The European Commission estimates at least 50-billion euros per year is lost because of cross-border VAT fraud.
Messi tax fraud sentence upheld
Spain's Supreme Court has rejected an appeal by footballer Lionel Messi against a 21-month prison sentence for tax fraud.
West Ham, Newcastle raided in UK tax fraud probe - reports
Tesco fined tens of millions for accounting fraud
Tesco hit with multi-million pound fine for accounting fraud
French ex-budget minister Cahuzac is jailed for tax fraud
Former French budget minister Jerome Cahuzac, who led a government crackdown on tax dodgers, was sentenced to three years in jail in Paris on Thursday – for hiding an offshore bank account of his…
Eto'o could face 10-year prison sentence
Spanish prosecutors are seeking a prison term of more than 10 years for former Chelsea striker Samuel Eto’o for alleged tax crimes committed when he played for…
The Brief from Brussels: MEPs set to unveil rights prize winner
This is the Brief from Brussels, a roundup of all the top stories from Europe’s de facto political capital.
Transnational tax fraud probe sees 29 arrested
A probe into suspected transnational tax fraud to the tune of an estimated one billion dollars (900 million euros) has led to the detention of 29 people in Italy and other EU…