Cigarette Smuggling Still Booming
The illicit trafficking of tobacco is a multibillion-dollar business today, fueling organized crime and corruption, robbing...
The illicit trafficking of tobacco is a multibillion-dollar business today, fueling organized crime and corruption, robbing...
On first approach, Yunxiao seems like any other Chinese backwater caught in uneasy industrial transition. Faded...
In 2004, Cyprus-based tobacco distributor Tlais Enterprises Limited (TEL) was told it had received a “red card” from British...
The Tobacco Underground is a project of the International Consortium of Investigative Journalists (ICIJ), a program of the...
Israel’s dozen major crime families have become more brazen in recent years as they fight over the usual industries – drugs,...
Israel’s dozen major crime families have become more brazen in recent years as they fight over the usual industries – drugs,...
“For my friends, anything; for my enemies, the law.” - former Peruvian President Oscar R. Benavides. Why do Russian public...
In an unprecedented move, the EU has withheld funds from new member Bulgaria because the ineffective measures it’s taken...
A case involving a town mayor, customs officials and border police opens a window on the interworkings of the illegal...
In an unprecedented move, the EU has withheld funds from new member Bulgaria because the ineffective measures it’s taken...
“For my friends, anything; for my enemies, the law.” - former Peruvian President Oscar R. Benavides
The agency is seizing thousands of cigarettes and imposing fines on offenders, but results are uneven among counties.