The couple has agreed to forfeit over £4 million that they had received from the Azerbaijani Laundromat, a massive money...
Where did the organized crime group come from? What do its operations look like? And can it be stopped?
With logistical support from a scion nicknamed “Little Kiss,” the Giorgi-Boviciani clan of the 'Ndrangheta crime group used...
U.K. investigators tied Izzat Khanim Javadova, known as Mikaela Jav, and her husband to the Azerbaijani Laundromat, a...
A well-connected operator, a successful businessman, and an enthusiastic interview subject: Vincenzo Trani is a colorful...
The European Bank for Reconstruction and Development and several other foreign investors own a leading Tajik microlending...
Imon International, Tajikistan’s most prominent microlender, was built over two decades to help women entrepreneurs. Its...
An Italian group smuggling Chinese cigarettes mentioned a Libyan who helped them. Here's how reporters followed the clues...
China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation...
China Tobacco is using advertising, investment, and social projects to influence governments and consumers around the world,...
China is complying with recommendations under a global treaty to decrease the amount of land under tobacco cultivation ––...
A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive was...