Smuggling

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...

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

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

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

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

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

Border shopsDragiša Inić, a 65 year old unemployed transport worker from Deleuša near Bileća, says he has been run off the...

Cigarette smuggling can be done by anyone with Internet access and a credit card.Countries like China and Dubai have become...