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The Simple Fraud Undermining Europe's Most Sophisticated Timber Tracing System

Wood that may have been logged illegally is entering the supply chain due to a flaw in Romania’s new digital system to track timber. ....

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In "False Transit' Loophole, Russia's War Machine Is Supplied Through Kazakh Companies and Belarusian Warehouses

The scheme takes advantage of lighter sanctions against Russia’s closest economic partners. ....

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China-Born Businesswoman Charged Over Meth Flight Built a Web of Influence in Papua New Guinea

Mei Lin is a prominent member of Papua New Guinea’s business community, with ties to influential locals. She’s also allegedly a key player in an audacious drug trafficking plot. ....

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Central Asian Cotton Powers Russia's Sanctioned Gunpowder Plants

Sanctions have complicated Russia’s effort to secure foreign-made military technology. But when it comes to sourcing the inputs for gunpowder the explosive powering the army’s relentless artiller. ....

Bruxelles Capitale , United States , Vladimir Putin , Eric Woods , Edin Pa , Ministry Of Industry , James Martin Center , Uzbekistan Ministry Of Foreign Affairs , Kazakhstan Ministry Of Foreign Affairs , Middlebury Institute Of International Studies At Monterey , European Union , Central Asian , United Nations Comtrade , Nonproliferation Studies , Middlebury Institute , International Studies , Foreign Affairs ,

Credit Suisse Banked Abramovich Fortune Held in Secret Offshore Companies

Credit Suisse Banked Abramovich Fortune Held in Secret Offshore Companies
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