Europe

A well-connected operator, a successful businessman, and an enthusiastic interview subject: Vincenzo Trani is a colorful...

Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...

Belgium launched a platform through which the government and banks will scrutinize suspicious accounts together and share...

Fearing conscription by the Assad regime? Want to start a new life in Europe? Surf online a bit, and you’ll find that a...

A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...

How is China Tobacco different from other multinational tobacco companies? Who regulates it? And where are its cigarettes...

China Tobacco’s factory in Panama was shut down by authorities after its cigarettes kept making their way onto the black...

A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive was...

China is complying with recommendations under a global treaty to decrease the amount of land under tobacco cultivation ––...

China Tobacco is using advertising, investment, and social projects to influence governments and consumers around the world,...

China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation...

An Italian group smuggling Chinese cigarettes mentioned a Libyan who helped them. Here's how reporters followed the clues...