All Investigations

Cigarette smuggling can be done by anyone with Internet access and a credit card.Countries like China and Dubai have become...

Around the world, some 3 million companies are registered in places and ways intended to make it hard for snooping law...

The official line in Montenegro since its split from Serbia in 2006 makes it easy to think that everything is great in...

Prosecutors at the UK Serious Fraud Office (SFO) are believed to have recommended filing bribery charges against Serbian...

Land on the Black Sea coast and around Bulgaria’s biggest ski resort now belongs to the nephews of Thomas “Slab” Murphy,...

SmugglingDespite the efforts of the EU, law enforcement and others, BiH continues to be a transshipment point for illegal...

In a rundown warehouse in Ukraine near the Romanian border, an undercover reporter seeks to enter the illegal cigarette...

In a rundown warehouse in Ukraine near the Romanian border, an undercover reporter seeks to enter the illegal cigarette...

SmugglingDespite the efforts of the EU, law enforcement and others, BiH continues to be a transshipment point for illegal...

The growth of online trade alibaba.comwebsites like Alibab.com has made it possible for just about anyone on earth to become...

SmugglingA reed building outside Plovdiv,a ship stopped near Varna, and a train found in Kalotina have all been found full...

It’s a long way from Eastern Europe to Wembley in north London. But this is one of the many places where the Balkan tobacco...