
Investigations


EBRD Joins Foreign Investor In Hostile Takeover of Tajikistan’s Leading Microfinance Institution, Pushing Out Founders

How Tajikistan’s Leading Microlending Organization Allowed a Suspicious Client to Funnel Millions Abroad

Huge Quantities of Chinese Cigarettes Smuggled Into Ukraine

China Tobacco 'Very Discreetly' Becomes Leaf-Buying Powerhouse in Brazil

A Fake Shipping Container Leads to Chinese Cigarettes — and Italy's Camorra Crime Group

Illegal Chinese Cigarettes Flooding Latin America Flow Through Panama

China’s State Tobacco Company is Massive at Home. Now it’s Ready to Take Over the World
