Smuggling

Fearing conscription by the Assad regime? Want to start a new life in Europe? Surf online a bit, and you’ll find that a...

China Tobacco’s factory in Panama was shut down by authorities after its cigarettes kept making their way onto the black...

A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive was...

China Tobacco is using advertising, investment, and social projects to influence governments and consumers around the world,...

China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation...

An Italian group smuggling Chinese cigarettes mentioned a Libyan who helped them. Here's how reporters followed the clues...

Philip Morris International opened its third round of funding to NGOs that work to combat illegal trade around the world,...

Citing procedural errors, Serbia's Supreme Court of Cassation annulled on Tuesday the final ruling against Serbian drug lord...

U.S. authorities repatriated 27 looted antiquities to Cambodia, most of which were confiscated from a Manhattan gallery...

Law enforcement from 24 countries, including some EU members, have arrested 52 people during a six-months-long operation...

So-called “dark fleets” - thousands of ships that switch off their tracking beacons in order to remain invisible to...

At least US$150 billion has been stolen and smuggled out of Iraq since 2003, the country’s President Barham Salih said on...