US Sanctions Paraguayan Tobacco Firm Linked to Cartes
The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa)...
The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa)...
A secret recording obtained by OCCRP shows how Safy Mokoko Sow, a well-connected intermediary claiming to...
Anti-organized crime prosecutors are investigating China Tobacco in Romania for possible links to smuggling by...
Nine European Union member states have failed to meet the January 2020 deadline to introduce centralized registers...
Opposition leaders and even some ministers in the government of PM Imran Khan have expressed outrage over a new...
New information raises questions about the relationship between a Serbian businessman who earned millions from...
Alexei Aleksin and Alexander Zaytsev have emerged as two of the wealthiest businessmen in Belarus. What are they...
Learn how smuggled Dunhill cigarettes are financing jihadists linked to the Islamic State group and al-Qaida in...
For years Apollinaire Compaoré, one of the country’s richest men, has been trafficking cigarettes across West...
The corruption and self-enrichment that define Zimbabwe’s government has led to the formation of cartels across...
Nikola Petrović, a close friend of Serbian President Aleksandar Vučić, has done business with Stanko Subotić, a...
Authorities seized 186 tonnes of cut tobacco and nearly 14 million cigarettes in raids on several illicit...