OC uses Paper Companies
Around the world, some 3 million companies are registered in places and ways intended to make it hard for snooping...
All Investigations
Montenegro Reporters
The official line in Montenegro since its split from Serbia in 2006 makes it easy to think that everything is...
EFT Prosecution Delayed
Prosecutors at the UK Serious Fraud Office (SFO) are believed to have recommended filing bribery charges against...
IRA may be buying prime Bulgarian land
Land on the Black Sea coast and around Bulgaria’s biggest ski resort now belongs to the nephews of Thomas “Slab”...
Smuggling in Montenegro
SmugglingDespite the efforts of the EU, law enforcement and others, BiH continues to be a transshipment point for...
The Eastern Cigarettes Underground
In a rundown warehouse in Ukraine near the Romanian border, an undercover reporter seeks to enter the illegal...
The Eastern Cigarettes Underground
In a rundown warehouse in Ukraine near the Romanian border, an undercover reporter seeks to enter the illegal...
Smuggling in Bosnia
SmugglingDespite the efforts of the EU, law enforcement and others, BiH continues to be a transshipment point for...
Online Smuggling
The growth of online trade alibaba.comwebsites like Alibab.com has made it possible for just about anyone on earth...
Bulgarian Smuggling
SmugglingA reed building outside Plovdiv,a ship stopped near Varna, and a train found in Kalotina have all been...
Duty Free Highway
It’s a long way from Eastern Europe to Wembley in north London. But this is one of the many places where the...
Up in A Puff of Smoke
Bosnian Tobacco GrowerTraditional tobacco cultivation in Herzegovina is on the path towards extinction. Local...