What is China Tobacco?
How is China Tobacco different from other multinational tobacco companies? Who regulates it? And where are its...
How is China Tobacco different from other multinational tobacco companies? Who regulates it? And where are its...
A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive...
China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under...
An Italian group smuggling Chinese cigarettes mentioned a Libyan who helped them. Here's how reporters followed...
Mexico’s Attorney General’s Office announced last week that three members of the so-called Riviera Maya gang will...
Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising...
The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a...
Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime,...
Most investigations of transnational criminal networks follow a known group or commodity such as the Italian...
A Romanian-led organized crime group scammed an estimated $1.2 billion using a network of rigged ATMs in some of...
How the Riviera Maya gang used media campaigns and ties to people in power to protect themselves.
The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to...