Smuggling

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

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

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

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

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

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

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

Bulgaria’s top law enforcement authorities have pledged to eradicate organized crime, marking the first time the...

Disposable phones, as anyone who’s watched the addictive HBO police drama The Wire may know, are ideal for...

A case involving a town mayor, customs officials and border police opens a window on the interworkings of the...

Nine private companies with ties to public officials and organized crime make enormous profits moving millions of...

Cigarette smugglers big and small use an array of tricks to reap big profits on illegal tobacco entering the...