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Combatting Illicit Trade in Tobacco Products

Edited by: Stanisław Tosza, John A.E. Vervaele

ISBN13: 9783030678012
To be Published: February 2022
Publisher: Springer International
Country of Publication: Switzerland
Format: Hardback
Price: £149.99

This book focuses on the enforcement aspect of tobacco control policy, and argues that the intense regulation of the tobacco market will never be successful as long as it can be circumvented by the availability of illicit tobacco products. Yet, current efforts to combat illicit tobacco trade are insufficient, suffering from several flaws and gaps at the regulatory and operational levels. The aim of this book is to provide an analysis of the legal framework and practice of enforcement with regard to illicit tobacco products.

Combining criminological and legal perspectives, it presents and critically analyses the phenomenon of illicit tobacco trade, as well as the policies, legal frameworks and practices in six EU countries with regard to combatting this phenomenon, assessing the strengths and weaknesses of their approaches. Furthermore, it studies the relationship between the EU and third countries (e.g. Ukraine) in terms of how the EU can influence policy and enforcement in these countries in order to counter illicit tobacco trafficking. Not exclusively focusing on the EU, the book also includes an analysis of enforcement against illicit tobacco products in the US.

The EU Member States analysed in the book (Belgium, Germany, Italy, Latvia, the Netherlands and Poland) reflect the range of currently available approaches. Some of them have ratified the WHO Protocol against tobacco smuggling; others have not. They belong to different legal traditions and face different challenges due to their respective border situations. While Belgium and the Netherlands are key entry ports to the EU, Poland and Latvia represent the Eastern land border of the EU, with various regional challenges. Italy has a long maritime border, where trafficking is possible from Northern Africa and from the Middle East. It also has significant experience in fighting organised crime. Lastly, Germany is the largest market in Europe and situated in the middle of these trafficking routes.

International Criminal Law
Introduction by John Vervaele and Stanislaw Tosza
Combatting Illicit Trade in Tobacco Products. Phenomenon, Comparative Analysis of Law and Practice, Recommendations by Stanislaw Tosza
Smoke and Mirrors. Empirical Research into Illegal Trade in Tobacco Products in Europe by Brenda Oude Breuil, Dina Siegel, Daan van Uhm
National Enforcement of Policies against Illicit Trade in Tobacco Products in the EU:
  • Belgium by Vanessa Franssen
  • Germany by Martin Boese
  • Italy by Alessandro Bernardi, Valentina Felisatti, Anna Francesca Masiero
  • Latvia by Peter Gjortler
  • The Netherlands by Aart de Vries
  • Poland by Witold Zontek
  • The EU's Eastern Neighbourhood Policies in Combatting Illicit Tobacco Trade by Machiko Kanetake
    Trends and Challenges in Combatting Illicit Trade in Tobacco Products in the U.S. by Matija Kajic and Stanislaw Tosza