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Illicit cigarette trade

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cigarettes, and do not undergo stringent regulation in the form of health warnings, product checks, or age verification. Studies highlight that increased tobacco taxes do not dissuade consumers from smoking, rather, consumers turn to cheaper brands and illegal cigarettes. Low costs of production and high levels of demand make illicit cigarettes one of the world's most trafficked illegal goods. In London alone, 85% of smuggled cigarettes were found to be counterfeit, while the UK Border Agency averages more than 1 million counterfeit cigarette seizures per day. Similarly, South Africa reports the incidence of illicit cigarettes has doubled the past 3 years, accounting for 25% of the total market in 2012. Public tolerance and acceptance of illegal cigarettes as a norm also factors into the continued purchase behavior among consumers, as they believe legitimate cigarettes are over-taxed and too expensive.
478:(26.7%) in the Asian continent. Although illegal cigarettes have been associated with low-income groups, its low price and accessibility also makes it attractive to smokers in general due to increasing tobacco taxes, and affordable for youths—who have lower disposable income. Brunei illustrates a unique case globally, where 89.8%, or 315.2 million of cigarettes consumed are illicit. After the government's 339% excise duty application in 2010, cigarette prices hit $ 6.1 per pack, one of the highest in the Asia Pacific after Singapore and Australia. This resulted in the withdrawal of major international tobacco firms, and a tax loss of $ 63 million due to the proliferating illicit market. Tobacco Atlas estimates that if illicit trade was eliminated, $ 31.3 billion in tax revenue would be gained, and 164,000 premature deaths would be avoided annually due to higher average cigarette prices. The 332: 360:—who openly peddle these goods in a thriving flea market full of smuggled illicit goods. Lax law enforcement further facilitates the prevalence of illicit trade and smuggled goods in this area, as the sale of these illicit goods are responsible for sustaining the livelihood of these illegal immigrants. The low salaries of responsible law enforcement units are highlighted as a contributing factor to the lack of smuggled cigarette seizures. cigarette smugglers are notified before raids are conducted by Insiders in law enforcement, providing ample time to conceal shipments of illicit cigarettes. With less than 2% of all shipment containers checked upon arrival at ports (due to high volumes of containers), and low penalties for illicit smuggling, this issue will remain prevalent in 942:(ATF), there is a "direct relationship between the increase in a state's tax and an increase in illegal trafficking". This is true with all psychotropic substances and, indeed, all forms of vice that may be desirable to individuals: the more the state or even the national government tries to repress the trade in any legal or illegal substance, the higher the prices, and with them the profit margins, become—and the greater the willingness of illicit marketers to meet the demand, and with it the willingness to commit other violent crimes to prevent the closure of the illicit markets, becomes. This is known as "the forbidden-fruit effect", among other references. The U.S. government foiled funding operations by 407:, which utilize these profits to finance terrorism around the world. since the 1980s. The WCO Illicit Trade Report 2012 highlights the illicit tobacco trade represents a good opportunity for organized crime groups and/or terrorists to generate large sums of criminal profits. Billingslea wrote, terrorist groups work with organized crime groups as well as International drug trafficking organisations due to their "established trafficking routes and business contacts for the transfer of commodity for profit", He adds, known and suspected Hezbollah and Hamas members have established front companies and legitimate businesses in the cigarette trade in Central and South America. The 496:
checks for tobacco sales to regulate availability, the prominence of illicit cigarette trade facilitates cigarette affordability for youth; with its lower-than-market price, and provision of easy channels for purchase in the form of small retailers and online. Internet sites have since become a core channel of distribution as it allows the selling and shipping of small quantities of cigarettes undetected by Customs Officials. Numerous studies also draw a direct link between the availability of cheap illicit cigarettes and the high youth smoking rates. In Canada, illegal cigarettes accounted for 17.5% of all cigarettes smoked by adolescents, with greater prevalence in
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garner wide reach through diverse distribution channels in the form of small retailers and street vendors. While retailers may be charged in court if found to be in possession of cigarettes, it has been widely assumed that crime syndicates pay these fines in order to maintain cooperation with retailers, and sustain their distribution network. Beyond these traditional distribution channels, the resale of tobacco products on the Internet is being actively developed—enabling greater reach, more discretion, and lesser chances of being caught. In 2012, French police disrupted this trend through deleting domain names of online trading sites selling tobacco products.
241: 452:, cigarette smuggling has become so increasingly profitable that smuggling syndicates have turned to bribing young women to smuggle cigarettes in exchange for free summer holidays. UK border officials have revealed that close to 50 million cigarettes are seized each month from girls as young as 15, who were given flights to Spain, accommodation and pocket money. Cigarette smuggling has since become one of Europe's fastest growing forms of organized crime, and has been responsible for funding larger operations such as drug smuggling or people trafficking. 249: 611:, a businessman with close ties to Lukashenko, is called among the main alleged organizers of the smuggling industry. Organized crime groups are also reported to be active in this industry. Local citizens are common among ordinary performers of smuggling who cross the Belarus-EU border by cars, trucks and trains. It is estimated that one truck can transport around 4 million packs of cigarettes. Rafts with GPS tracking systems and low-flying drones are used occasionally. 3332: 379:(ALEC) has lobbied against the sale of plain packaged cigarettes—citing lack of evidence. Tobacco organisations instead posit plain packaging will ease the ability of illegal tobacco manufacturers to replicate legitimate products—resulting in higher incidences of illicit trade. While no other countries have implemented plain packaging yet, time will tell if this move will have positive or negative consequences in reducing youth and adult smoking. 124: 2890: 25: 3342: 66: 1053:, this campaign is aimed at educating retailers and the public about the penalties of buying and selling illicit cigarettes. Brochures and newspaper advertisements were deployed to raise awareness of how to identify illegal cigarettes. Customs officers also increased enforcement efforts to seize illegal cigarettes and fine retailers facilitating sales to the public. 437:, police arrested 1,200 individuals from a wide range of gangs for drug trafficking, illegal possession of arms, and contraband cigarettes. Operation Thunderbolt, which aims to target triads in Hong Kong and neighboring provinces, has been successful in infiltrating various branches of the gang's operational networks. 623:
Cigarettes in Belarus are several times cheaper than in the European Union. In 2016, according to BBC, a pack of cigarettes bought in Belarus for c. 40p could be sold in the UK for £3. In 2017, it was estimated that total losses of the member states of the EU due to smuggling from Belarus amounted to
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groups, who are attracted by high consumer demand, high potential profits, and relatively low potential penalties. In Malaysia, first time offence results in up to RM100,000 fine and a 3-year sentence; with a RM200,000 fine and 6-year jail sentence for subsequent offences. Organised crime syndicates
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aimed at combating the illicit trade in tobacco products through controlling supply chain and international cooperation. Parties commit to establishing tracking and tracing system to reduce, with aims to eradicate, illicit trade. The Protocol has been signed by representatives of all 6 WHO regions.
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fell by 5.7% in 2012—resulting in over 12 billion Euros in lost tax revenue. Illicit cigarette trade not only deprives the government of a key source of tax revenue, but also creates an imbalance in the market for legitimate industry players who operate within stringent regulations. In Asia-Pacific
1032:– This body was established in 2009 by Irish retailers to fight against illicit tobacco trade through raising awareness about the effects of illicit tobacco on retailers, liaising with relevant law enforcement authorities, and campaigning for legislative reform and extra law enforcement resources. 644:
As of 2022, illegal cigarettes are an estimated 2 billion dollar plus industry in Canada. In Canada, between 63 and 79 percent of the price of a package of cigarettes is tax. Many border-goers take advantage of the situation, not only in Canada but also in the U.S., the land that has traditionally
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and the United Kingdom were found to contain five times more cadmium, six times as much lead, 160% more tar, and 133% more carbon dioxide. Consumers are warned to take caution and avoid the temptation to save money by purchasing illegal cigarettes as it poses greater health risks compared to legal
448:, four men were recently caught transporting 9 million cigarettes with a retail value of €4.3 million, which arrived via sea freight from Malaysia. Police believe this shipment was destined for Ireland's largest smuggling gangs, who have also been involved in armed robberies and burglaries. In the 495:
Costs of illicit trade also go beyond purely financial measures, with repercussions such as encouraging youth uptake of smoking, and increasing health risks for consumers, as illegal cigarettes are not bound by product and ingredient checks. Despite industry and government efforts to implement ID
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However, local customs face cases of counterfeit cigarettes factories that are mainly meant to be exported to the United Kingdom. Seizes usually exceed 1 Ton worth of tobacco + machines + millions of cigarettes each time. The situation is lately raising up with the ongoing tax hikes. Cigarettes
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The global scale of the illegal cigarette trade has reached an all-time high, as governments are estimated to lose over US$ 50 billion in global government revenues each year. A Euromonitor (2011) report estimates that there are 360 billion cigarettes consumed annually (excluding China), which
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seeks to warn the public about the dangers and stiff penalties for activities involving illicit tobacco trade. The campaign encourages citizens to report illegal activities and educates the public about identifying illegal cigarettes through: radio networks, cable television, outdoor and print
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aims to nationally reduce the availability of, and decrease the demand for contraband tobacco through working with youth to prevent involvement in crimes as an offender or victim. This published report prioritises reducing the threat of criminal terrorist activity in Canada through effectively
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9 million cigarettes with an estimated retail value of 4.3 million euros were seized when 4 men were caught transporting the shipment, which arrived at Dublin Port, from Malaysia. Police believe the cigarettes were destined for one of the country's largest smuggling gangs, which have also been
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Illicit cigarettes continue to dominate in Malaysia, where 34.5% of all cigarettes, approximately 7.9 billion sticks, sold were illicit. Illicit trade remains prevalent in Malaysia due to its long coast lines, which allow for shipments to be sent from neighbouring nations, such as kreteks from
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The illicit trade of tobacco is both supply and demand driven, as consumers look to save money by evading taxes on tobacco; and suppliers want to take advantage of easy border entry, high profit margins, and weak repercussions if caught. Illegal cigarettes are priced much cheaper than legal
1022:– a website created by The North England Tackling Illicit Tobacco for Better Health Programme, aims to inform and increase awareness of illegal tobacco, its impact, and consequences. The website provides forums for discussion, link to Crime Stoppers to share information, and link to 753:
mainland, where the same pack can cost far less (e.g. Spain €5, or in Eastern Europe €3–€4). Larger operators can purchase a shipping container full of cigarettes in Asia for €300,000, selling the tobacco on for as much as €5 million. Smuggled packs are sold for €4–€5, with Dublin's
504:, where 22% of Canadian high school students regularly smoke illegal cigarettes. The study adds illegal cigarettes were responsible for providing an accessible alternative to quitting, and for youth in particular, encourages initiation and continuation of smoking over the long term. 971:
One of the most notable places of cigarette smuggling in the United States is New York City. There, the cigarette tax is the second highest in the nation, at $ 6.86 per pack (federal, state, and municipal). Smugglers purchase cigarettes in other lower-tax states, such as nearby
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also reported about thousands of confiscated packs of cigarettes from Belarus but on a much smaller scale. Besides European Union, another important destination of smuggling from Belarus is Russia. It is assumed that smuggling is an important revenue generator for the regime of
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for local market (Minsk Capital, NZ, Fest and others) were found not only in neighboring markets but also in distant countries having no borders with Belarus such as Ireland and UK. It was estimated that 12% of cigarettes smuggled out of Belarus ended up in the UK.
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stated that nearly 10% of illicit cigarettes in the European Union originate from Belarus. Lithuanian and Polish customs often report about big consignments of cigarettes found with other goods and stated that the smuggling is a serious problem. Customs in
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Indonesia, into the East Malaysian states of Sabah and Sarawak. Smugglers have also become increasingly more efficient in unloading, storing, and distributing smuggled cigarettes quickly in local villages; whilst avoiding customs officers. In
516:) warns counterfeit cigarettes were found to contain unsanitary ingredients (such as human feces, dead flies and mold), as well as a higher dosage of lethal substances in excess of legitimate cigarettes. Illicit cigarettes seized in 1633:
Mecredy, G. C., Diemert, L. M., Callaghan, R. C. and Cohen, J. E. (2013) ‘Association between use of contraband tobacco and smoking cessation outcomes: a population-based cohort study’. Canadian Medical Association Journal, 185(7),
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Belarus is believed to be one of the main sources of cigarettes smuggled to the United Kingdom. It was estimated that in 2015, 610 million cigarettes produced in Belarus were smuggled to the United Kingdom and illegally sold there.
411:(Irish Republican Army) was one of the first groups to begin using cigarettes to fund their activities. Police estimate that the IRA made $ 100million in the past 5 years from trafficking illicit cigarettes. In the Middle East, the 2316: 614:
The smugglers prefer to transport inexpensive Belarusian brands of cigarettes which enjoy much smaller excise rates in Belarus than higher-segment cigarettes. Significant amounts of Belarusian cigarettes produced by state-owned
934:, each of the fifty states taxes cigarette packs at a different rate. In 1992, states charged an average of 25 cents. By January 2002, that average increased to 45 cents. Six months later, states, trying to compensate for 1070:– This movement aims to consolidate opposition to illicit trade, educate the public to move the issue up the government's priority list, and sell the public on the idea that illicit tobacco only benefits criminals. 995:
Increases in illicit cigarette seizures can follow increases in cigarette tax. The government of Massachusetts banned the sale of menthol cigarettes which has resulted in illicit interstate importation and sales.
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Callaghan, R. C., Veldhuizen, S. Leatherdale, S., Murnaghan, D. and Manske, S. (2009) ‘Use of contraband cigarettes among adolescent daily smokers in Canada’. Canadian Medical Association Journal, 181(6-7),
415:(PKK) has known involvement in the trafficking of contraband cigarettes and tax stamps. The EU Commission report that the PKK has been smuggling American cigarettes into Iraq, which were then controlled by 260:
is defined as "the production, import, export, purchase, sale, or possession of tobacco goods which fail to comply with legislation" (FATF 2012). Illicit cigarette trade activities fall under 3 categories:
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In May 2016, it is estimated that possibly 14.3 percent of tobacco consumed in Australia was bought through the black market and the cost in loss of revenue earned from taxes each year was $ 1.4 billion.
1076:– This campaign, backed by the Tobacco Institute of Southern Africa, comprises tobacco industries working together to tackle illegal cigarette trade among retailers and increasing consumer awareness. 319:, a highway traversing the East Coast of the United States, came to be known informally as "New Tobacco Road" when it became a favorite cigarette-smuggling route. Illicit cigarette trade is usually a 574:
The country's attempts to discourage smoking through higher taxes have instead fueled the illegal cigarette industry, leading to a $ 1.1 billion loss of taxes due to illegal cigarettes in 2012.
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has sparked debate on its efficacy on reducing the incidence of smoking among youth. While some studies conclude that plain packaging will make cigarettes less attractive to youth, the
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Customs officers seized 1.3million illicit cigarettes (total market value of $ 3.3million with a duty potential of $ 2.2million) in electric water heaters in an industrial building.
1082:– This network has been designed to rid the world of counterfeit and illicit goods through multi-stage authentication measures, working from the company straight to the consumer. 1277:
Internatioinal Tax and Investment Center and Oxford Economics (2013) 'Asia-11 Illicit Tobacco Indicator 2012'. International Tax and Investment Center and Oxford Economics, 1-132
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The country is the host of several case of "white" smuggling mainly from Belgium to France / United Kingdom due to their lower taxes (which makes up to 50% less expensive).
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imported rather than exported illegal goods. Canadian provinces with lower tobacco taxes have reported higher rates of smuggling, and much of the smuggling is dominated by
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recommends placing greater importance on information collection and sharing on a national and International level in order to develop strategies to respond to this threat.
444:(2013) notes that while the number of illegal cigarette seizures has increased globally, the number of smuggling routes and channels continue to diversify accordingly. In 465:
accounts for 10% of the global market. Euromonitor (2013) reports black market sales of cigarettes rose for the 6th year in a row, although cigarette consumption in the
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Locals at Lahad Datu help fuel demand for illicit goods through frequent purchase of illicit cigarettes from illegal immigrants in an open illegal goods flea market.
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16,500 kg (worth 2 million Euros) of shredded tobacco was seized at an illegal cigarette factory located in an abandoned building in an industrial park.
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for profit. The move gave rise to anti-government violence, where a clash erupted between the government and the protesters in the northern city of
419:'s son. The combined efforts from cigarette and oil smuggling was reported to have made Saddam Hussein as much as $ 2.7billion annually after 1991. 2124: 1817: 3104: 2600: 364:(and other countries with poor border control) as illicit cigarette smuggling continues to be seen as a lucrative, relatively low risk activity. 303:
from an administrative division with low taxation to a division with high taxation for sale and consumption. The practice, commonly used by the
87: 2718: 430:, a cleric serving a life sentence for a conspiracy to blow up New York City landmarks. Others arrested also had ties to a top Hamas official. 2229: 2146: 661:
Hong Kong Police arrest 1,200 suspects on charges ranging from drug trafficking, illegal possession of arms, drugs, and contraband cigarettes.
2189: 2017: 765:, dropping to 45 million in 2016. Higher security levels in airports have pushed criminals to using other methods to import tobacco, such as 758:
a notorious site. Criminal gangs earn over €350 million a year from the trade, with one-quarter of tobacco smoked in Ireland being smuggled.
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advertisements, roadshows and community engagement. Efforts resulted in a 30.4% decrease in the number of illegal cigarette buyers caught.
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Most illegal cigarette brands in Indonesia, if not all, often uses funny names and resembling those of existing cigarette brands, like
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faces similar problems with cigarette smuggling, as police report the sale of illegal cigarettes is bigger than drugs in South Africa.
2474: 188: 1579: 160: 2990: 1560: 939: 141: 38: 2031: 1847: 331: 278:: cigarettes manufactured without authorization of the rightful owners, with intent to deceive consumers and to avoid paying duty; 470:(and globally) Malaysia ranks as the country with the highest share (45%) of illicit cigarettes in the total market, followed by 1526: 961:
It has been reported that smuggling one truckload of cigarettes within the United States can lead to a profit of US$ 2 million.
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is one of the states through which it runs, became a favorite route for cigarette smuggling and drew the informal nickname of "
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smuggled cigarettes to raise money for weapons and equipment. It may be associated with other criminal activity, for example:
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In August 2019, the Jordanian government tightened the customs regulations, citing the soaring smuggling of cigarettes to
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16 Palestinian men arrested in a scheme that may have generated $ 55 million in revenue from selling illicit cigarettes.
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addressing contraband activities, disrupting organized crime groups, and enhancing intelligence gathering and sharing
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Rejab, I. and Zain, Z. (2006) 'Modus Operandi of Cigarette Smuggling'. South East Asia Tobacco Control Alliance, 1-44
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Allen, E. (2011) ‘The Illicit Trade in Tobacco Products and How to Tackle it’. World Customs Journal, 6(2), 121-130
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Billingslea, W. (2004) 'Illicit Cigarette Trafficking and the Funding of Terrorism'. The Police Chief, 71(2), 1-7
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members (though the bulk of First Nations members and leadership have opposed and condemned tobacco smuggling).
3355: 2575:"Illegal smuggling of flavored vapes and menthol cigarettes into Massachusetts is on the rise, says new report" 2062: 1185: 145: 2685: 1765: 1607: 426:
were found to have some ties to convicted terrorists. One criminal in particular, had known financial ties to
284:: brands manufactured legitimately in one country, but smuggled and sold in another without duties being paid. 3182: 1984: 1503: 1039: 3197: 3131: 1435: 938:, raised their cigarette taxes to an average 54 cents. According to John D'Angelo of the U.S. government's 852:. Journalists have alleged that the Tabacalera Del Este factory owned by relatives of Paraguayan President 589:
is characterized as "the main provider of contraband cigarettes in Europe". In 2017, European Commissioner
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Haul of illegal tobacco and cigarettes with a shop value of £415,000 seized from 10 storage units in
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that states a Knowledge editor's personal feelings or presents an original argument about a topic.
3234: 1408: 1023: 848:(16% in Paraguay vs. 80% in Brazil), large quantities of cigarettes are smuggled into Brazil via 749:
9.70) for a pack of twenty. Because of this, a heavy incentive is created for smuggling from the
646: 134: 83: 2250: 2090:[Djaran Goyang-Magbul, This is the Brand of Illegal Cigarettes Destroyed in Sukoharjo]. 1424:
Alderman, J. (2012) ‘Strategies to Combat Illicit Tobacco Trade’. Tobacco Control Law Consortium
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A 700-meters smuggling tunnel with a narrow gauge railway was revealed in July 2012 between
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Laws specifically pertaining to cigarette smuggling in the United States have included the
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Manufacturers are worried about the situation and expect that the trend to increase.
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Francesco Calderoni, Anna Brener, Mariya Karayotova, Martina Rotondi, Mateja Zorč
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Most recently, 16 Palestinian men arrested due to a cigarette smuggling scheme in
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Contraband cigarettes from Paraguay are also widespread in Argentina and Chile.
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Financial Action Task Force (2012) ‘Illicit Tobacco Trade’. FATF Report, 1-78
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Poor detailing on cigarettes (print, spelling errors, inconsistent lettering)
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Not on the Trusted Trade Network database (individual product verification)
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Numerous reports, have forged links between the illegal tobacco trade and
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Evidence suggests tobacco smuggling operations have been linked to
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Malaysia records RM1.9 billion loss to illegal cigarettes in 2012.
2952: 2937: 2906: 2458: 2395:"Report Breaks Down Paraguay to Brazil Cigarette Smuggling Trail" 886: 721: 599: 586: 497: 445: 1365: 2995: 2864: 841: 675: 595: 517: 2210:"Some 230,000 illegal cigarettes among tobacco haul in Dublin" 1818:"Minsk under pressure to take action against 'illicit whites'" 2879: 2804: 2706: 2291:"Jordan police, protesters clash over anti-smuggling efforts" 1541:"How illicit cigarette trade dents the socio-economic fabric" 918: 815: 778: 529:
Below are some common indicators of illicit cigarette packs:
400: 349: 320: 300: 270:: cigarettes smuggled from abroad without domestic duty paid; 2631: 2230:"Authorities fume: 25% of cigarettes smuggled into Republic" 1252:"Counterfeit cigarettes contain disturbing toxic substances" 252:
Cigarettes concealed by a hidden compartment cut into a book
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Trade in tobacco goods which fail to comply with legislation
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Database of Cigarette Smuggling Activities around the world
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personal reflection, personal essay, or argumentative essay
2190:"Call for increased resources to tackle tobacco smuggling" 1619: 1617: 980:, where the tax is only $ 0.30 per pack. As stated above, 1766:"Belarusian tobacco contraband big problem for neighbors" 1440: 814:
was known for being a haven for cigarette smuggling into
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Protocol to Eliminate Illicit Trade in Tobacco Products
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Protocol to Eliminate Illicit Trade in Tobacco Products
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Protocol to Eliminate Illicit Trade in Tobacco Products
2503:"Gangsters prey on young women to smuggle cigarettes" 1466:"Gangsters prey on young women to smuggle cigarettes" 1188:. National Center for Policy Analysis. Archived from 1519:"Global Patterns of Tobacco-Related Economic Issues" 485: 2550:"EXCLUSIVE: Huge illegal cigarette bust in Cook Co" 2501:Townsend, Mark; McVeigh, Tracy (5 September 2009). 1925:"Over €2.4m worth of tobacco seized at Dublin Port" 1464:Townsend, Mark; McVeigh, Tracy (5 September 2009). 539:
Packs without domestic tax stamps or security marks
148:. Unsourced material may be challenged and removed. 2454:"Slovaks find railway smuggling tunnel to Ukraine" 2366:"NY cigarette-smuggling ring may have terror link" 1492:. Archived from the original on 26 September 2013. 1436:"NY cigarette-smuggling ring may have terror link" 682:(← Dji Sam Soe Magnum Filter, cf. animated series 2010:"How Canada's natives became cigarette smugglers" 1728:"Cigarette smuggling and excise rates in Belarus" 1159:A. B. Gilmore, A. W. A. Gallagher and A. Rowell, 564: 524: 3368: 2388: 2386: 1516: 1026:(NHS) for individuals who want to quit smoking. 2500: 1968: 1966: 1463: 1068:Hong Kong United Against Illicit Tobacco (2013) 2682:"2008 Contraband Tobacco Enforcement Strategy" 2657:"Retailers Against Smuggling (RAS) - Homepage" 2363: 1698:"To Get at Lukashenko, Punish His 'Moneybags'" 1234: 1232: 1230: 1228: 1183: 761:In 2012, 96 million cigarettes were seized by 2820: 2383: 1842: 1840: 1838: 1815: 1130: 1128: 2341:"LAHAD DATU: 'Locals a part of the problem'" 2063:"Hong Kong police target Pearl River triads" 1963: 1816:Michalopoulos, Sarantis (13 February 2017). 1760: 1758: 1756: 1754: 1752: 1300:"LAHAD DATU: 'Locals a part of the problem'" 1246: 1244: 966:Contraband Cigarette Trafficking Act of 1978 3270:WHO Framework Convention on Tobacco Control 1722: 1720: 1718: 1225: 733:involved in armed robberies and burglaries. 382: 326: 53:Learn how and when to remove these messages 2827: 2813: 2317:"RM2b in taxes lost to illicit cigarettes" 1867: 1865: 1863: 1861: 1859: 1835: 1667:"Australia's flourishing illegal industry" 1125: 311:syndicates and rebel groups, is a form of 244:Cigarettes found hidden in concrete blocks 3175: 2767:"Stop illegal cigarettes | Campaign" 2719:"Singapore Customs Newsletter - Issue 10" 2529:"Cigarette Smuggling Linked to Terrorism" 1749: 1366:"Breaking International News & Views" 1241: 1213:"Smokers turning more to illicit tobacco" 459: 226:Learn how and when to remove this message 208:Learn how and when to remove this message 106:Learn how and when to remove this message 2991:Cigarette smoking among college students 1948: 1715: 1664: 1210: 1036:Contraband Enforcement Strategy (Canada) 940:Bureau of Alcohol, Tobacco, and Firearms 533:The absence of pictorial health warnings 330: 247: 239: 2526: 2429:"Police bust illegal cigarette factory" 2426: 2392: 2315:Shaikh, Sameer Ahmed (1 October 2013). 1922: 1856: 1343: 1264:from the original on 23 September 2013. 551:Pack sizes with less than 20 cigarettes 3369: 2411: 2314: 2061:Changy, Florence de (28 August 2012). 2060: 2032:"2 arrested in illicit cigarette bust" 1848:The Belarusian Hub for Illicit Tobacco 1695: 1322: 1074:Stop Illegal Cigarettes (South Africa) 507: 2808: 2629: 2472: 2248: 2187: 2112: 1951:"Cigarette smuggling rises in Canada" 1691: 1689: 1687: 1598:"Plain packaging of tobacco products" 1577: 1433: 1392: 1390: 1388: 1386: 1179: 1177: 1175: 1030:Retailers Against Smuggling (Ireland) 999: 377:American Legislative Exchange Council 335:Contraband cigarettes found by police 3341: 1285: 1283: 1273: 1271: 295:", is the illicit transportation of 146:adding citations to reliable sources 117: 59: 18: 3255:Tobacco Master Settlement Agreement 2427:Barroso, F. Javier (21 June 2013). 13: 3260:Tobacco packaging warning messages 2888: 2684:. 24 November 2009. Archived from 2113:Lally, Conor (17 September 2013). 1974:"Tobacco Smuggling and Contraband" 1923:McGlynn, Michelle (17 June 2021). 1684: 1383: 1211:Robinson, Duncan (17 April 2013). 1172: 712:(← Djarum Super MLD), and others. 624:roughly EUR 1 billion every year. 557:Cheap price (below market average) 542:Packs with non-domestic tax stamps 291:, also informally referred to as " 14: 3413: 3034:Cigarette smoking for weight loss 2793: 2547: 2393:Bargent, James (22 August 2017). 2249:Duffy, Rónán (20 February 2017). 2188:Barry, Stephen (29 August 2017). 1517:Asya Pereltsvaig (15 July 2013). 1280: 1268: 1257:International Chamber of Commerce 1168:, volume 28, pages 127-140, 2019. 1020:Get Some Answers (United Kingdom) 904: 545:Unlisted importer or manufacturer 514:International Chamber of Commerce 486:Societal impacts of illicit trade 34:This article has multiple issues. 3340: 3331: 3330: 3308:Countries by tobacco consumption 3245:Smoking bans in private vehicles 2094:(in Indonesian). 1 December 2021 2038:. 15 August 2013. Archived from 1949:Contenta, Sandro (30 May 2010). 925: 490: 122: 64: 23: 3001:Smoking in association football 2771:www.stopillegalcigarettes.co.za 2759: 2741: 2711: 2700: 2674: 2649: 2623: 2593: 2567: 2541: 2520: 2494: 2466: 2446: 2420: 2405: 2357: 2349:. 19 March 2013. Archived from 2333: 2308: 2283: 2263: 2242: 2222: 2202: 2181: 2167: 2153: 2139: 2106: 2080: 2054: 2024: 2002: 1942: 1916: 1891: 1809: 1784: 1658: 1637: 1627: 1603:Australian Department of Health 1590: 1571: 1553: 1533: 1510: 1478: 1457: 1448: 1434:Brady, Brittany (17 May 2013). 1427: 1418: 1358: 1337: 1316: 1308:. 19 March 2013. Archived from 1292: 1005:World Health Organization (WHO) 371:of tobacco products in 2012 in 133:needs additional citations for 42:or discuss these issues on the 2834: 2364:Brittany Brady (17 May 2013). 1606:. 31 July 2013. Archived from 1578:Konos, Bill (15 August 2013). 1344:Hawkins, Ross (16 July 2013). 1323:Doward, Jamie (14 July 2012). 1204: 1153: 1137: 565:Illicit trade around the world 525:Identifying illicit cigarettes 1: 2527:Horwitz, Sari (8 June 2004). 1665:Reynolds, Emma (6 May 2016). 1118: 1040:Royal Canadian Mounted Police 801: 3132:Nicotine replacement therapy 2473:Milmo, Cahal (31 May 2021). 1696:Hardie, John (7 June 2021). 1150:(retrieved on 24 June 2021). 836:Due to discrepancies in the 821: 745:: typically €15 (US$ 12.70, 665: 652: 569: 7: 3303:Cigarette smoke carcinogens 2749:"HKUAIT - Subpage Template" 1398:"Illicit Trade Report 2012" 1085: 1057:Don't Get Burnt (Singapore) 831: 788: 10: 3418: 2707:http://www.customs.gov.my/ 1080:Trusted Trade Network (UK) 876: 715: 627: 581: 442:World Customs Organisation 367:The implementation of the 3326: 3290: 3235:Plain cigarette packaging 3220: 3140: 3082: 3059:Schizophrenia and smoking 3019: 2976: 2930: 2899: 2886: 2842: 1502:: CS1 maint: unfit URL ( 772: 639: 157:"Illicit cigarette trade" 3392:Organized crime activity 3250:Tobacco control movement 2630:Dimension, Interactive. 1732:Parliamentary question, 1047:Rokok Tak Sah (Malaysia) 897:), at the border of the 866: 383:Links to organized crime 327:Drivers of illicit trade 3160:Disinformation playbook 1645:"Australia (2/10/2013)" 1490:Stop Illegal Cigarettes 1184:Bruce Bartlett (2002). 1051:Royal Malaysian Customs 1024:National Health Service 258:illicit cigarette trade 3150:Cultivation of tobacco 3100:Heated tobacco product 3074:Tobacco harm reduction 2893: 617:Grodno tobacco factory 460:Costs of illicit trade 399:organisations such as 336: 253: 245: 86:by rewriting it in an 3356:Electronic cigarettes 2892: 2755:on 25 September 2013. 2276:Revenue Commissioners 2020:on 12 September 2014. 1186:"Cigarette Smuggling" 992:" from the practice. 763:Revenue Commissioners 726:Irish Republican Army 413:Kurdish Workers Party 334: 251: 243: 3122:Electronic cigarette 2777:on 26 September 2013 2729:on 23 September 2013 2092:soloraya.solopos.com 1990:on 13 September 2014 1610:on 13 November 2013. 605:Alexander Lukashenko 142:improve this article 3230:Cigarette smuggling 3155:Tobacco advertising 3039:Nicotine dependence 2688:on 24 November 2009 2534:The Washington Post 2412:Rockenbach, Pedro. 2271:"Tobacco smuggling" 1734:European Parliament 1549:. 1 September 2013. 1546:The Express Tribune 1529:on 31 October 2013. 1414:on 22 October 2013. 1260:. 31 October 2011. 1144:"Tobacco Smuggling" 1092:Chop chop (tobacco) 1059:– This campaign by 1013:multilateral treaty 739:Republic of Ireland 685:Riska dan Si Gembul 548:Unregistered brands 508:Dangerous additives 369:Plain Packaging Act 289:Cigarette smuggling 3387:Trade by commodity 3044:Nicotine poisoning 2894: 2723:www.customs.gov.sg 2611:on 14 January 2013 2416:(in Spanish). Nós. 2414:"Munição do crime" 2329:on 4 October 2013. 2163:. 13 October 2016. 1192:on 23 January 2008 1148:University of Bath 1102:Illegal drug trade 1000:Anti-illicit trade 838:cigarette tax rate 337: 254: 246: 88:encyclopedic style 75:is written like a 3364: 3363: 3240:Legal smoking age 3216: 3215: 3069:Smoking cessation 3006:Smoking fetishism 2353:on 24 April 2013. 2346:New Straits Times 2322:New Straits Times 1879:. 1 December 2016 1584:East London Lines 1312:on 22 March 2013. 1305:New Straits Times 1097:Human trafficking 1061:Singapore Customs 591:Günther Oettinger 428:Omar Abdel-Rahman 236: 235: 228: 218: 217: 210: 192: 116: 115: 108: 57: 3409: 3344: 3343: 3334: 3333: 3298:Cigarette brands 3265:Tobacco politics 3173: 3172: 3142:Tobacco industry 3095:Herbal cigarette 3083:Related products 3064:Sidestream smoke 3054:Third-hand smoke 2829: 2822: 2815: 2806: 2805: 2787: 2786: 2784: 2782: 2773:. Archived from 2763: 2757: 2756: 2751:. Archived from 2745: 2739: 2738: 2736: 2734: 2725:. 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Archived from 1978: 1970: 1961: 1960: 1946: 1940: 1939: 1937: 1935: 1920: 1914: 1913: 1911: 1909: 1895: 1889: 1888: 1886: 1884: 1869: 1854: 1844: 1833: 1832: 1830: 1828: 1822:www.euractiv.com 1813: 1807: 1806: 1804: 1802: 1788: 1782: 1781: 1779: 1777: 1762: 1747: 1746: 1744: 1742: 1724: 1713: 1712: 1710: 1708: 1693: 1682: 1681: 1679: 1677: 1662: 1656: 1655: 1653: 1651: 1641: 1635: 1631: 1625: 1621: 1612: 1611: 1594: 1588: 1587: 1575: 1569: 1568: 1565:tobaccoatlas.org 1557: 1551: 1550: 1537: 1531: 1530: 1525:. Archived from 1523:geocurrents.info 1514: 1508: 1507: 1501: 1493: 1482: 1476: 1475: 1461: 1455: 1452: 1446: 1445: 1431: 1425: 1422: 1416: 1415: 1413: 1407:. 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2499: 2495: 2485: 2483: 2471: 2467: 2462:. 19 July 2012. 2452: 2451: 2447: 2437: 2435: 2425: 2421: 2410: 2406: 2391: 2384: 2374: 2372: 2362: 2358: 2339: 2338: 2334: 2313: 2309: 2299: 2297: 2289: 2288: 2284: 2269: 2268: 2264: 2247: 2243: 2235:The Irish Times 2228: 2227: 2223: 2215:The Irish Times 2208: 2207: 2203: 2186: 2182: 2177:. 18 June 2018. 2173: 2172: 2168: 2159: 2158: 2154: 2145: 2144: 2140: 2130: 2128: 2120:The Irish Times 2111: 2107: 2097: 2095: 2086: 2085: 2081: 2071: 2069: 2059: 2055: 2045: 2043: 2042:on 31 July 2017 2030: 2029: 2025: 2008: 2007: 2003: 1993: 1991: 1987: 1976: 1972: 1971: 1964: 1947: 1943: 1933: 1931: 1921: 1917: 1907: 1905: 1897: 1896: 1892: 1882: 1880: 1871: 1870: 1857: 1845: 1836: 1826: 1824: 1814: 1810: 1800: 1798: 1790: 1789: 1785: 1775: 1773: 1772:. 17 April 2021 1764: 1763: 1750: 1740: 1738: 1726: 1725: 1716: 1706: 1704: 1694: 1685: 1675: 1673: 1663: 1659: 1649: 1647: 1643: 1642: 1638: 1632: 1628: 1622: 1615: 1596: 1595: 1591: 1576: 1572: 1561:"Tobacco atlas" 1559: 1558: 1554: 1539: 1538: 1534: 1515: 1511: 1495: 1494: 1484: 1483: 1479: 1462: 1458: 1453: 1449: 1432: 1428: 1423: 1419: 1411: 1400: 1396: 1395: 1384: 1374: 1372: 1364: 1363: 1359: 1342: 1338: 1321: 1317: 1298: 1297: 1293: 1288: 1281: 1276: 1269: 1250: 1249: 1242: 1237: 1226: 1218:Financial Times 1209: 1205: 1195: 1193: 1182: 1173: 1166:Tobacco Control 1158: 1154: 1142: 1138: 1133: 1126: 1121: 1109:, articles 8-13 1088: 1002: 936:budget deficits 928: 907: 879: 869: 858:Ciudad del Este 834: 824: 804: 791: 775: 718: 668: 655: 642: 630: 584: 572: 567: 527: 510: 493: 488: 462: 389:organised crime 385: 329: 309:organized crime 232: 221: 220: 219: 214: 203: 197: 194: 151: 149: 139: 127: 112: 101: 95: 92: 84:help improve it 81: 69: 65: 28: 24: 17: 12: 11: 5: 3415: 3405: 3404: 3399: 3394: 3389: 3384: 3379: 3362: 3361: 3359: 3358: 3353: 3348: 3338: 3327: 3324: 3323: 3321: 3320: 3315: 3313:Rolling papers 3310: 3305: 3300: 3294: 3292: 3288: 3287: 3285: 3284: 3283: 3282: 3277: 3267: 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2149:. 5 July 2017. 2138: 2127:on 19 May 2023 2105: 2079: 2053: 2036:fmcoprc.gov.hk 2023: 2001: 1962: 1941: 1929:Irish Examiner 1915: 1903:www.revenue.ie 1890: 1855: 1834: 1808: 1783: 1748: 1737:. 12 July 2017 1714: 1702:Foreign Policy 1683: 1657: 1636: 1626: 1613: 1589: 1570: 1552: 1532: 1509: 1477: 1456: 1447: 1426: 1417: 1382: 1357: 1336: 1315: 1291: 1279: 1267: 1240: 1224: 1203: 1171: 1152: 1136: 1123: 1122: 1120: 1117: 1116: 1115: 1110: 1104: 1099: 1094: 1087: 1084: 1049:– Launched by 1001: 998: 956:North Carolina 927: 924: 923: 922: 906: 905:United Kingdom 903: 878: 875: 874: 873: 868: 865: 854:Horacio Cartes 850:Santa Catarina 833: 830: 829: 828: 823: 820: 806:In the Former 803: 800: 799: 798: 795: 790: 787: 774: 771: 751:European Union 735: 734: 717: 714: 680:Magbul Premium 667: 664: 663: 662: 659: 654: 651: 641: 638: 629: 626: 583: 580: 571: 568: 566: 563: 562: 561: 558: 555: 552: 549: 546: 543: 540: 537: 534: 526: 523: 509: 506: 492: 489: 487: 484: 461: 458: 450:United Kingdom 417:Saddam Hussein 384: 381: 328: 325: 286: 285: 282:Illicit whites 279: 271: 234: 233: 216: 215: 130: 128: 121: 114: 113: 72: 70: 63: 58: 32: 31: 29: 22: 15: 9: 6: 4: 3: 2: 3414: 3403: 3400: 3398: 3395: 3393: 3390: 3388: 3385: 3383: 3380: 3378: 3375: 3374: 3372: 3357: 3354: 3352: 3349: 3347: 3339: 3337: 3329: 3328: 3325: 3319: 3316: 3314: 3311: 3309: 3306: 3304: 3301: 3299: 3296: 3295: 3293: 3289: 3281: 3278: 3276: 3273: 3272: 3271: 3268: 3266: 3263: 3261: 3258: 3256: 3253: 3251: 3248: 3246: 3243: 3241: 3238: 3236: 3233: 3231: 3228: 3227: 3225: 3219: 3209: 3208:United States 3206: 3204: 3201: 3199: 3196: 3194: 3191: 3189: 3186: 3184: 3181: 3180: 3178: 3174: 3167: 3163: 3161: 3158: 3156: 3153: 3151: 3148: 3147: 3145: 3143: 3139: 3133: 3130: 3128: 3125: 3123: 3120: 3118: 3115: 3111: 3108: 3106: 3103: 3102: 3101: 3098: 3096: 3093: 3091: 3088: 3087: 3085: 3081: 3075: 3072: 3070: 3067: 3065: 3062: 3060: 3057: 3055: 3052: 3050: 3047: 3045: 3042: 3040: 3037: 3035: 3032: 3030: 3029:Chain smoking 3027: 3026: 3024: 3022: 3021:Health issues 3018: 3012: 3009: 3007: 3004: 3002: 2999: 2997: 2994: 2992: 2989: 2987: 2984: 2983: 2981: 2979: 2975: 2969: 2966: 2964: 2961: 2959: 2956: 2954: 2951: 2949: 2946: 2944: 2941: 2939: 2936: 2935: 2933: 2929: 2923: 2920: 2918: 2915: 2913: 2912:Rolling paper 2910: 2908: 2905: 2904: 2902: 2898: 2891: 2881: 2878: 2876: 2873: 2871: 2868: 2866: 2863: 2861: 2858: 2856: 2853: 2851: 2848: 2847: 2845: 2841: 2837: 2830: 2825: 2823: 2818: 2816: 2811: 2810: 2807: 2801: 2798: 2797: 2776: 2772: 2768: 2762: 2754: 2750: 2744: 2728: 2724: 2720: 2714: 2708: 2703: 2687: 2683: 2677: 2662: 2658: 2652: 2637: 2633: 2626: 2610: 2606: 2602: 2596: 2580: 2576: 2570: 2555: 2551: 2548:Horng, Eric. 2544: 2536: 2535: 2530: 2523: 2508: 2504: 2497: 2482: 2481: 2476: 2469: 2461: 2460: 2455: 2449: 2434: 2430: 2423: 2415: 2408: 2400: 2399:InSight Crime 2396: 2389: 2387: 2371: 2367: 2360: 2352: 2348: 2347: 2342: 2336: 2328: 2324: 2323: 2318: 2311: 2296: 2292: 2286: 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Contraband
Counterfeit
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cigars
tobacco industry
organized crime
tax evasion
Interstate 95
crime

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