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Tax Evasion

Latest 23 June 2026

Italy seized €2 billion in Russian oligarch assets

Italy has seized assets worth around €2 billion from Russian oligarchs under sanctions imposed following Russia's 2022 invasion of Ukraine, the country's financial police (Guardia di Finanza) said on Tuesday.…
19 October 2018

Multi-country journalists’ investigation sheds light on tax-evasion practices linked with complex stock transactions

 29 April 2018

EU Commission proposes new rules to facilitate free movement of companies, safeguarding against unfair treatment of employees and tax evasion