A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive was...
An Italian group smuggling Chinese cigarettes mentioned a Libyan who helped them. Here's how reporters followed the clues...
Italy’s plan to introduce a centralized agency to fight cybercrime is set to go ahead after the Council of Ministers passed...
Not much has changed in Kyrgyzstan’s customs service since Matraimov’s firing and conviction. His successor, Zamirbek...
The Sandesara family, on the run from over $700 million in fraud and money laundering charges in their homeland, have been...
Belarus has given away about $1 billion worth of land to construction companies owned by Serbia's well-connected Karić...
Born in Bosnia-Herzegovina in 1960, Mileta Miljanić is the leader of the brutal yet low-profile drug trafficking...
An Albanian underworld figure is accused of doing business with Italian mafia bosses while usurping prime real estate in his...
Luxembourg’s company registry turns up firms controlled by people with ties to the ’Ndrangheta. Italian authorities say the...
Police agencies have long known that Mexican drug cartels help supply Europe’s nearly US$10 billion annual cocaine habit,...
Mileta Miljanić, a Bosnian-born U.S. citizen, is a wanted man in Italy and faces arrest if he so much as changes planes...
On the night of April 6, 2009, Mladen Miljanić and Braim Sinani were on the road, driving an Opel Astra across the plains of...
