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Stefan Candea

The Center for Public Integrity
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Faux corporate directors stand in for fraudsters, despots and spies.

British Virgin Islands firm provided shelter for far-away frauds even as regulators prodded it to obey anti-money-laundering laws.

Secret records reveal the names behind covert companies and private trusts in offshore hideaways.

Inside Baltic Tobacco’s smuggling empire

Russian contraband cigarettes ‘flooding’ EU