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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.

Romania generalDavid gehlEdin paAndrei ciurcanuEuropean unionEuropean commissionEnvironment investigation agencyRomania national forest guardCarpathian mountainsGreenpeace romaniaNational forest guardForest guardSilva logisticSilva logisticsRomanian police dataFake images may underestimate problem

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.

City ofUnited kingdomSouth koreaRyazanskaya oblastRussian federationRepublic of belarusBenjamin hilgenstockAlexander shibkoEvgueni kostioukAugust tefidaSpedition gmbAage borchgrevinkMaryna kosmachEdin paRobert smith alamyZhanat ibraev

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.

New south walesEast new britainPapua new guineaPort moresbyNational capitalMalaysia generalTorres straitPapua new guinea generalBilly huaan linVanessa chan pelgenJoikere kusipJulius chanLin hezhongEdin paPeter tsiamaliliBilly lin

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 capitaleUnited statesVladimir putinEric woodsEdin paMinistry of industryJames martin centerUzbekistan ministry of foreign affairsKazakhstan ministry of foreign affairsMiddlebury institute of international studies at montereyEuropean unionCentral asianUnited nations comtradeNonproliferation studiesMiddlebury instituteInternational studies

Credit Suisse Banked Abramovich Fortune Held in Secret Offshore Companies

Credit Suisse Banked Abramovich Fortune Held in Secret Offshore Companies
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Chukotskiy avtonomnyy okrugUnited kingdomUnited statesRoman abramovichKush aminJustyna gudzowskaAbramovich anadoriaDemetris ioannidesVladimir putinEdin paFinservus trusteesTreasury departmentKeygrove holdingsAnadoria investmentsSteel dynamics incOvington worldwide