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...
In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...
Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...
How two unlikely business partners — a beloved Maltese footballer and a Libyan militia chief— enlisted help from a man...
"An arms broker who sold almost 300 tons of aging Yugoslav-era weapons and ammunition to Saudi Arabia says “It’s no...