Going Undercover - Inside Baltic Tobacco’s Smuggling Empire
ICIJ’s reporters went to Russia to uncover the truth about the billions of black market Jin Ling cigarettes turning up...
ICIJ’s reporters went to Russia to uncover the truth about the billions of black market Jin Ling cigarettes turning up...
Montenegrins may have been surprised late last year to learn that the global financial crisis had arrived in their tiny...
The illicit trafficking of tobacco is a multibillion-dollar business today, fueling organized crime and corruption, robbing...
On first approach, Yunxiao seems like any other Chinese backwater caught in uneasy industrial transition. Faded...
In 2004, Cyprus-based tobacco distributor Tlais Enterprises Limited (TEL) was told it had received a “red card” from British...
The Tobacco Underground is a project of the International Consortium of Investigative Journalists (ICIJ), a program of the...
Israel’s dozen major crime families have become more brazen in recent years as they fight over the usual industries – drugs,...
Israel’s dozen major crime families have become more brazen in recent years as they fight over the usual industries – drugs,...
“For my friends, anything; for my enemies, the law.” - former Peruvian President Oscar R. Benavides. Why do Russian public...
In an unprecedented move, the EU has withheld funds from new member Bulgaria because the ineffective measures it’s taken...
A case involving a town mayor, customs officials and border police opens a window on the interworkings of the illegal...
In an unprecedented move, the EU has withheld funds from new member Bulgaria because the ineffective measures it’s taken...