A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive was...
An Italian group smuggling Chinese cigarettes mentioned a Libyan who helped them. Here's how reporters followed the clues...
Human rights campaigners urged the International Monetary Fund (IMF) on Friday to take steps to ensure a three-year loan for...
Philip Morris International opened its third round of funding to NGOs that work to combat illegal trade around the world,...
The very people tasked with clamping down on and regulating Zimbabwe’s illegal gold industry are some of its biggest...
In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...
Facing a key party congress, top officials in Namibia’s ruling party allegedly skimmed money from a lucrative fishing deal...
For years Apollinaire Compaoré, one of the country’s richest men, has been trafficking cigarettes across West Africa.
Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel...
The masks, imported over a decade ago, are listed as counterfeit by U.S. regulators
Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five continents and...
Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...