-
1
-
-
84986632583
-
-
Tobacco Smuggling. First Report of Session 2014-15. 2014, (accessed 31 Mar 2015)
-
House of Commons Home Affair Committee. Tobacco Smuggling. First Report of Session 2014-15. 2014. http://www.publications.parliament.uk/pa/cm201415/cmselect/cmhaff/200/200.pdf (accessed 31 Mar 2015).
-
-
-
-
2
-
-
84986557717
-
-
Illicit Trade Report 2013, (accessed 31 Mar 2015)
-
World Customs Organization. Illicit Trade Report 2013 (2014). http://www.wcoomd.org/en/topics/enforcement-and-compliance/activities-and-programmes/~/media/WCO/Public/Global/PDF/Topics/Enforcement%20and%20Compliance/Activities%20and%20Programmes/Illicit%20Trade%20Report%202012/WCO%20REPORT%202013%20-%20BR.ashx (accessed 31 Mar 2015).
-
(2014)
-
-
-
3
-
-
84857311293
-
From cigarette smuggling to illicit tobacco trade
-
Joossens L, Raw M. From cigarette smuggling to illicit tobacco trade. Tob Control 2012;21:230-4.
-
(2012)
Tob Control
, vol.21
, pp. 230-234
-
-
Joossens, L.1
Raw, M.2
-
4
-
-
84986632587
-
-
Asia-11 Illicit Tobacco Indicator 2012, September 2013, (accessed 31 Mar 2015)
-
International Tax and Investment Center and Oxford Economics. Asia-11 Illicit Tobacco Indicator 2012, September 2013. http://www.pmi.com/eng/tobacco_regulation/illicit_trade/Documents/Asia_11_Illicit_Tobacco_Indicator_2012.pdf (accessed 31 Mar 2015).
-
-
-
-
5
-
-
84986613554
-
-
Project Star 2010 Results, 11 August 2011, (accessed 31 Mar 2015)
-
KPMG. Project Star 2010 Results, 11 August 2011. http://www.pmi.com/eng/tobacco_regulation/illicit_trade/documents/Project_Star_2010_Results.pdf (accessed 31 Mar 2015).
-
-
-
-
6
-
-
84986623350
-
-
Project Star 2012 Results, 16 April 2013, (accessed 31 Mar 2015)
-
KPMG. Project Star 2012 Results, 16 April 2013. http://www.pmi.com/eng/media_center/media_kit/Documents/Project_Star_2012_Final_Report.pdf (accessed 31 Mar 2015).
-
-
-
-
7
-
-
84986623351
-
-
Project SUN. A study of the illicit cigarette market in the European Union. 2013 Results, 2014, (accessed 31 Mar 2015)
-
KPMG. Project SUN. A study of the illicit cigarette market in the European Union. 2013 Results, 2014. http://www.kpmg.co.uk/email/06Jun14/OM014549A/PageTurner/index.html (accessed 31 Mar 2015).
-
-
-
-
8
-
-
84986588755
-
-
Cheap white cigarettes /Uncommon brands. A challenge for law enforcement, (accessed 31 Mar 2015)
-
The German Customs Investigation Bureau. Cheap white cigarettes /Uncommon brands. A challenge for law enforcement. http://www.iticnet.org/file/document/watch/3645 (accessed 31 Mar 2015).
-
-
-
-
9
-
-
84868665732
-
Combatting against tobacco smuggling: Taiwan’s experience
-
Lo C, Lin T, Yan P, et al. Combatting against tobacco smuggling: Taiwan’s experience. Asian J WTO & Int’l Health L & Pol’y 2009;4:249-92.
-
(2009)
Asian J WTO & Int’l Health L & Pol’y
, vol.4
, pp. 249-292
-
-
Lo, C.1
Lin, T.2
Yan, P.3
-
10
-
-
84901831368
-
Towards a greater understanding of the illicit tobacco trade in Europe: A review of the PMI funded ‘Project Star’ report
-
Gilmore AB, Rowell A, Gallus S, et al. Towards a greater understanding of the illicit tobacco trade in Europe: a review of the PMI funded ‘Project Star’ report. Tob Control 2014;23:e51-61.
-
(2014)
Tob Control
, vol.23
, pp. e51-e61
-
-
Gilmore, A.B.1
Rowell, A.2
Gallus, S.3
-
11
-
-
84986623332
-
-
Customs and Tobacco Report 2007
-
World Customs Organization. Customs and Tobacco Report 2007 (2008).
-
(2008)
-
-
-
12
-
-
84986606811
-
-
Customs and Tobacco Report 2009, (accessed 31 Mar 2015)
-
World Customs Organization. Customs and Tobacco Report 2009 (2010). http://www.wcoomd.org/en/topics/enforcement-and-compliance/activities-andprogrammes/~/media/WCO/Public/Global/PDF/Topics/Enforcement%20and% 20Compliance/Activities%20and%20Programmes/Tobacco%20Smuggling/Reports/TOBACCO%202008%20EN%20web.ashx (accessed 31 Mar 2015).
-
(2010)
-
-
-
13
-
-
84986623337
-
-
Customs and Tobacco Report 2010 (2011)
-
World Customs Organization. Customs and Tobacco Report 2010 (2011). http://www.wcoomd.org/en/media/newsroom/2010/june/~/media/83967DFEB9F74D388924A4C61F279DC4.ashx
-
-
-
-
14
-
-
84986623347
-
-
Customs and Tobacco Report 2011 (2012), (accessed 31 Mar 2015)
-
World Customs Organization. Customs and Tobacco Report 2011 (2012). http://www.wcoomd.org/en/topics/enforcement-and-compliance/activities-andprogrammes/~/media/WCO/Public/Global/PDF/Topics/Enforcement%20and% 20Compliance/Activities%20and%20Programmes/Tobacco%20Smuggling/Reports/WCO_Customs_Tobacco_2010_public_en.ashx (accessed 31 Mar 2015).
-
-
-
-
15
-
-
84986557698
-
-
Customs and Tobacco Report 2012 (2013), (accessed 31 Mar 2015)
-
World Customs Organization. Customs and Tobacco Report 2012 (2013). http://www.wcoomd.org/en/topics/enforcement-and-compliance/activities-and-programmes/~/media/WCO/Public/Global/PDF/Topics/Enforcement%20and%20Compliance/Activities%20and%20Programmes/Tobacco%20Smuggling/Reports/WCO_Customs_Tobacco_2010_public_en.ashx (accessed 31 Mar 2015).
-
-
-
-
16
-
-
84986588728
-
-
Illicit Trade Report 2014 (2015), (accessed 31 Mar 2015)
-
World Customs Organization. Illicit Trade Report 2014 (2015). http://www.wcoomd.org/en/media/newsroom/2014/june/~/media/WCO/Public/Global/PDF/Topics/Enforcement%20and%20Compliance/Activities%20and%20Programmes/Illicit% 20Trade%20Report%202012/ILLICIT%202013%20-%20EN_LR2.ashx (accessed 31 Mar 2015).
-
-
-
-
18
-
-
84986623353
-
-
Stepping up the fight against cigarette smuggling and other forms of illicit trade in tobacco products—a comprehensive EU Strategy. Brussels: 2013, (accessed 31 Mar 2015)
-
European Commission. Stepping up the fight against cigarette smuggling and other forms of illicit trade in tobacco products—a comprehensive EU Strategy. Brussels: 2013. http://ec.europa.eu/anti_fraud/documents/2013-cigarette-communication/communication_en.pdf (accessed 31 Mar 2015).
-
-
-
-
19
-
-
84986588749
-
-
Answer given by Mr Semeta on behalf of the Commission. OJ C 279 E, 23/09/2011 ed, 2011, (accessed 31 Mar 2015)
-
European Parliament. Answer given by Mr Semeta on behalf of the Commission. OJ C 279 E, 23/09/2011 ed, 2011. http://www.europarl.europa.eu/sides/getAllAnswers. do?reference=E-2010-011191&language=EN (accessed 31 Mar 2015).
-
-
-
-
20
-
-
84986588752
-
-
Cigarette Smuggling: European Commission, (accessed 31 Mar 2015)
-
European Anti-Fraud Office. Cigarette Smuggling: European Commission. http://ec. europa.eu/anti_fraud/investigations/eu-revenue/cigarette_smuggling_en.htm (accessed 31 Mar 2015).
-
-
-
-
21
-
-
84986629656
-
-
EU Organized Crime Threat Assessment, 2011, (accessed 31 Mar 2015)
-
Europol. EU Organized Crime Threat Assessment, 2011. https://www.europol. europa.eu/sites/default/files/publications/octa_2011_1.pdf (accessed 31 Mar 2015).
-
-
-
-
22
-
-
84986588751
-
-
Countering Illicit Trade in Tobacco Products: a Guide for Policy-Makers, 2014, (accessed 31 Mar 2015)
-
Interpol. Countering Illicit Trade in Tobacco Products: a Guide for Policy-Makers, 2014. http://www.interpol.int/Crime-areas/Trafficking-in-illicit-goods-and-counterfeiting/Legal-assistance/Legal-publications (accessed 31 Mar 2015).
-
-
-
-
23
-
-
84986629660
-
-
Transnational Trafficking and the Rule of Law in West Africa: a Threat Assessment, (accessed 31 Mar 2015)
-
United Nations Office on Drugs and Crime. Transnational Trafficking and the Rule of Law in West Africa: a Threat Assessment. 2009. http://www.unodc.org/documents/data-and-analysis/Studies/West_Africa_Report_2009.pdf (accessed 31 Mar 2015).
-
(2009)
-
-
-
24
-
-
84986551541
-
-
Tackling Tobacco Smuggling-building on our success. A renewed strategy for HM Revenue & Customs and the UK Border Agency, (accessed 31 Mar 2015)
-
HM Revenue & Customs. Tackling Tobacco Smuggling-building on our success. A renewed strategy for HM Revenue & Customs and the UK Border Agency. 2011. https://www.gov.uk/government/publications/tackling-tobacco-smuggling-building-on-our-success (accessed 31 Mar 2015).
-
(2011)
-
-
-
25
-
-
84986551539
-
-
Seizure data for 2011-2012
-
Department of Customs MoF, Poland. Seizure data for 2011-2012. 2013.
-
(2013)
-
-
-
26
-
-
84986557542
-
-
Federal Territory Customs Department to ‘light up’ 45 million illegal cigarettes. March 14, (accessed 31 Mar 2015)
-
The Star Online. Federal Territory Customs Department to ‘light up’ 45 million illegal cigarettes. March 14, 2013. http://www.thestar.com.my/News/Nation/2013/03/14/Federal-Territory-Customs-Department-to-light-up-45-million-illegal-cigarettes/(accessed 31 Mar 2015).
-
(2013)
-
-
-
27
-
-
84986551545
-
-
Security: smoking out the smugglers. September 1, (accessed 31 Mar 2015)
-
Smyth J. Security: smoking out the smugglers. September 1, 2013. http://www.ft. com/intl/cms/s/0/5d7b8b00-0fe3-11e3-a258-00144feabdc0.html#axzz3Jc17Od8e (accessed 31 Mar 2015).
-
(2013)
-
-
Smyth, J.1
-
28
-
-
84986584410
-
-
Illegal cigarettes seized on the streets of Manchester in undercover probe: Manchester Evening News 19 August 2014, (accessed 31 Mar 2015)
-
Britton P. Illegal cigarettes seized on the streets of Manchester in undercover probe: Manchester Evening News 19 August 2014. http://www.manchestereveningnews.co. uk/news/greater-manchester-news/illegal-cigarettes-seized-streets-manchester-7634709 (accessed 31 Mar 2015).
-
-
-
Britton, P.1
-
29
-
-
84986629695
-
-
Project Star 2011 Results, 19 June 2012, (accessed 31 Mar 2015)
-
KPMG. Project Star 2011 Results, 19 June 2012. http://www.pmi.com/eng/tobacco_regulation/illicit_trade/documents/Project%20Star%202011%20results.pdf (accessed 31 Mar 2015).
-
-
-
-
30
-
-
84986584419
-
-
Asia-14 Illicit Tobacco Indicator 2013, September 2014
-
International Tax and Investment Center and Oxford Economics. Asia-14 Illicit Tobacco Indicator 2013, September 2014. http://www.pmi.com/eng/tobacco_regulation/illicit_trade/Documents/Asia-14%20Illicit%20Tobacco%20Indicator% 202013.pdf
-
-
-
-
31
-
-
84986557722
-
-
Illicit Whites, (accessed 31 Mar 2015)
-
Tobacco Manufacturers’ Association. Illicit Whites. http://www.the-tma.org.uk/policy-legislation/tobacco-smuggling-crossborder-shopping/illicit-whites/(accessed 31 Mar 2015).
-
-
-
-
32
-
-
84986588778
-
-
The Illicit Trade in Tobacco Products and How to Tackle it, 2013
-
International Tax and Investment Center. The Illicit Trade in Tobacco Products and How to Tackle it, 2013. http://iticnet.org/resources/global-studies/year/2013
-
-
-
-
33
-
-
85043546767
-
The Tobacco Pack Surveillance SystemTPackSS): A protocol for assessing health warning compliance, design features and appeals of tobacco packs sold in low-and middle-income countries
-
Clegg Smith K, Washington C, Brown J, et al. The Tobacco Pack Surveillance System (TPackSS): a protocol for assessing health warning compliance, design features and appeals of tobacco packs sold in low-and middle-income countries. J Med Internet Res Public Health Surveill 2015;1:e8.
-
(2015)
J Med Internet Res Public Health Surveill
, vol.1
-
-
Clegg Smith, K.1
Washington, C.2
Brown, J.3
-
34
-
-
84986629703
-
-
(accessed 2 Apr 2015)
-
European Trade Mark and Design Network. https://www.tmdn.org/(accessed 2 Apr 2015).
-
-
-
-
35
-
-
84986557725
-
-
World Intellectual Property Organization. Global Brand Database. http://www.wipo.int/branddb/en/
-
Global Brand Database
-
-
-
36
-
-
84986629707
-
-
Made To Be Smuggled. Russian Contraband Cigarettes ‘Flooding’ EU, (accessed 31 Mar 2015)
-
Organised Crime and Corruption Reporting Project. Made To Be Smuggled. Russian Contraband Cigarettes ‘Flooding’ EU. https://reportingproject.net/underground/index.php?option=com_content&view=article&id=1&Itemid=8 (accessed 31 Mar 2015).
-
-
-
-
37
-
-
84986632598
-
-
Anti-illicit trade: scale and opportunities. BAT presentation by Neil Withington, (accessed 31 Mar 2015)
-
British American Tobacco. Anti-illicit trade: scale and opportunities. BAT presentation by Neil Withington. http://www.bat.com/group/sites/UK__8GLKJF.nsf/vwPagesWebLive/8F6C4B5D17C9E9F3C125788800568BD4/$FILE/05_Neil%20Withington%20-%20Anti%20Illicit%20Trade%20-%20Scale%20and%20Opportunities.pdf?openelement (accessed 31 Mar 2015).
-
-
-
-
38
-
-
84986551525
-
-
Illicit Trade of Tobacco at EU Eastern Border. Presentation at Cigarette Smuggling Workshop, 22 January 2014, (accessed 2 Apr 2015)
-
Bartłomiejczyk L. Illicit Trade of Tobacco at EU Eastern Border. Presentation at Cigarette Smuggling Workshop, 22 January 2014. http://www.europarl.europa.eu/meetdocs/2009_2014/documents/cont/dv/dossier_cigarette_smuggling_/dossier_ cigarette_smuggling_en.pdf (accessed 2 Apr 2015).
-
-
-
Bartłomiejczyk, L.1
-
39
-
-
84986537875
-
-
Working Document on the Agreements with the tobacco industry and fight with the illicit tobacco trade European Parliament: European Parliament, 2.4.2013, (accessed 31 Mar 2015)
-
Committee on Budgetary Control. Working Document on the Agreements with the tobacco industry and fight with the illicit tobacco trade European Parliament: European Parliament, 2.4.2013. http://www.europarl.europa.eu/meetdocs/2014_2019/documents/cont/dv/tobacco_agreements_/tobacco_agreements_en.pdf (accessed 31 Mar 2015).
-
-
-
-
40
-
-
84986606756
-
-
U.K. fines British American Tobacco for oversupplying cigarettes in Belgium, November 2014, (accessed 31 Mar 2015)
-
The Wall Street Journal. U.K. fines British American Tobacco for oversupplying cigarettes in Belgium, November 2014. http://online.wsj.com/articles/u-k-fines-british-americantobacco-for-oversupplying-cigarettes-in-belgium-1415873470?tesla=y&mg=reno64-wsj&url=http://online.wsj.com/article/SB11151172388113754324204580272830158648228.html (accessed 31 Mar 2015).
-
-
-
-
41
-
-
84986582431
-
-
Combating the illicit trade in tobacco products from a European perspective. Regional Studies Series. Paper R/3, 2014, (accessed 31 Mar 2015)
-
World Health Organization. Combating the illicit trade in tobacco products from a European perspective. Regional Studies Series. Paper R/3, 2014. http://www.who. int/fctc/publications/Regional_studies_paper_3_illicit_trade.pdf (accessed 31 Mar 2015).
-
-
-
-
42
-
-
84986576506
-
-
Framework Convention on Tobacco Control. Protocol to Eliminate Illicit Trade in Tobacco Products
-
World Health Organization. Framework Convention on Tobacco Control. Protocol to Eliminate Illicit Trade in Tobacco Products, 2013. http://apps.who.int/iris/bitstream/10665/80873/1/9789241505246_eng.pdf?ua=1
-
(2013)
-
-
|