Investigations

Jet-Setting DJ — and Cousin of Azerbaijan’s President Aliyev — Accused of Receiving Millions In Suspicious Funds

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

China Tobacco Goes Global