Smuggling

United Nations members have drafted a treaty to counteract the global cigarette smuggling trade, which costs up to US$50...

The Ukrainian parliament adopted a new customs code aimed at making the customs law more transparent and more efficient,...

Cigarette smuggling is on the rise in Romania according to data collected by Japan Tobacco International (JTI)  Smuggling...

The US government is opening a branch of the Drug Enforcement Administration (DEA) in Bulgaria, Ambassador James Warlick...

Corruption cost Serbia €80 million in the first nine months of 2011, according to an investigation by the Serbian police....

Japan Tobacco International executives are telling their employees not to answer questions from any outside investigators...

By Stevan Dojcinovic and Valerie Hopkins The Serbian Special Court for the Fight Against Organized Crime today sentenced...

Alleged ex-Soviet military officer-cum-arms dealer Viktor Bout had files and links on his computer related to the Colombian...

A Congolese diplomat’s wife told a Romanian court that her husband told her to smuggle cigarettes into Romania from...

Illegal cigarette smuggling will be eradicated by February 2012, Bulgarian Prime Minister Boyko Borisov said last week...

Serbian and French police arrested 14 people last week over their alleged smuggling of arms and explosives from Serbia to...

The origins of Darko Šarić’s fortune remain unclear despite his letter to special prosecutors that his media-related...