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001444562 001__ 1444562
001444562 003__ OCoLC
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001444562 019__ $$a1298562698$$a1298656181$$a1298677971
001444562 020__ $$a9783030678029$$q(electronic bk.)
001444562 020__ $$a3030678024$$q(electronic bk.)
001444562 020__ $$z9783030678012
001444562 020__ $$z3030678016
001444562 0247_ $$a10.1007/978-3-030-67802-9$$2doi
001444562 035__ $$aSP(OCoLC)1298513063
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001444562 050_4 $$aHD9145.A2$$bC66 2022
001444562 08204 $$a338.4/76797094$$223
001444562 24500 $$aCombatting illicit trade in tobacco products :$$bin search of optimal enforcement /$$cStanislaw Tosza, John A.E. Vervaele, editors.
001444562 264_1 $$aCham :$$bSpringer,$$c[2022]
001444562 264_4 $$c©2022
001444562 300__ $$a1 online resource :$$billustrations (chiefly color)
001444562 336__ $$atext$$btxt$$2rdacontent
001444562 337__ $$acomputer$$bc$$2rdamedia
001444562 338__ $$aonline resource$$bcr$$2rdacarrier
001444562 5050_ $$aIntro -- Contents -- Editors and Contributors -- Chapter 1: Introduction -- References -- Chapter 2: Combatting Illicit Trade in Tobacco Products: Comparative Analysis of Law and Practice -- 2.1 Introduction -- 2.2 Basic Parameters of Licit and Illicit Tobacco Trade and Markets -- 2.3 Legal Framework and Strategies Against Illicit Tobacco Trade -- 2.4 Supply Chain Control -- 2.5 Offences, Sanctions and Other Consequences -- 2.6 Authorities Responsible for Combatting ITTP -- 2.7 Investigations in ITTP Cases -- 2.8 Institutional and International Cooperation -- 2.9 Comparative Conclusions
001444562 5058_ $$a3.2.3 What Is Needed to Start an Illegal Cigarette Factory? Precursors and Their Legal Trade -- 3.2.3.1 Tobacco -- 3.2.3.2 Machines -- 3.2.3.3 Venues -- 3.2.4 The Organisation of Illegal Production: Flexible Networks -- 3.2.5 Illegal Cigarette Production: A Profitable, Low Risk Business -- 3.2.6 Illegal Production in West European Countries -- 3.2.7 Illegal Production of Shisha Tobacco -- 3.2.8 Mirrors: Reflecting on Law Enforcement Efforts to Combat Illegal Production -- 3.2.8.1 National Enforcement Philosophies and Inter-Agency Frictions -- 3.2.8.2 European Cooperation
001444562 5058_ $$a3.2.8.3 Cooperation with Big Four Producers -- 3.3 Smuggling Cigarettes into EU Countries -- 3.3.1 What Is Smuggled? Cheap (Illicit) Whites, Counterfeits, and Genuine, Registered Brands Cigarettes -- 3.3.1.1 Cheap Whites -- 3.3.1.2 Contraband of Genuine, Big Four Brands Cigarettes -- 3.3.2 Actors and Organisation: The `Who ́of Contraband -- 3.3.2.1 `Ant-Smuggling ́at the Borders of the EU: Small and Medium-Scale Contraband -- 3.3.2.2 Large Scale Smuggle Organisations -- 3.3.3 Smuggle Log(ist)ics: The `How ́of Contraband
001444562 5058_ $$a3.3.3.1 Transporting Illegal Cigarettes: Air, Water, Railroads and Highways -- 3.3.3.2 `Leave the Goods, Cut the Line, Throw the Phone ́ -- 3.3.4 Routes: The `Where ́of Contraband -- 3.3.5 Mirrors: Reflecting on Law Enforcement Efforts to Combat Smuggling, and Ways to Evade Them -- 3.3.5.1 Effective Law Enforcement: Are Confiscations a Good Measurement Tool? -- 3.3.5.2 Practical Obstacles: Lack of the Appropriate Technology or Lack of Their Effective Use? -- 3.3.5.3 Socio-Cultural Aspects: Acceptance of Smuggling -- 3.3.5.4 Legal and Regulatory Obstacles: Free Trade vs. Fighting Illicit Goods?
001444562 506__ $$aAccess limited to authorized users.
001444562 520__ $$aThis 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.
001444562 588__ $$aOnline resource; title from PDF title page (SpringerLink, viewed February 23, 2022).
001444562 650_0 $$aTobacco industry$$xCorrupt practices$$zEuropean Union countries.
001444562 650_0 $$aTobacco smuggling$$zEuropean Union countries.
001444562 650_0 $$aTobacco$$xLaw and legislation$$zEuropean Union countries.
001444562 650_0 $$aTobacco industry$$xCorrupt practices.
001444562 650_0 $$aTobacco smuggling.
001444562 650_0 $$aTobacco$$xLaw and legislation.
001444562 650_6 $$aTabac$$xIndustrie$$xPratiques déloyales$$zPays de l'Union européenne.
001444562 650_6 $$aTabac$$xContrebande$$zPays de l'Union européenne.
001444562 650_6 $$aTabac$$xIndustrie$$xPratiques déloyales.
001444562 650_6 $$aTabac$$xContrebande.
001444562 655_0 $$aElectronic books.
001444562 7001_ $$aTosza, Stanislaw,$$eeditor.
001444562 7001_ $$aVervaele, J. A. E.$$q(John A. E.),$$d1956-$$eeditor.
001444562 77608 $$iPrint version:$$z3030678016$$z9783030678012$$w(OCoLC)1227271827
001444562 852__ $$bebk
001444562 85640 $$3Springer Nature$$uhttps://univsouthin.idm.oclc.org/login?url=https://link.springer.com/10.1007/978-3-030-67802-9$$zOnline Access$$91397441.1
001444562 909CO $$ooai:library.usi.edu:1444562$$pGLOBAL_SET
001444562 980__ $$aBIB
001444562 980__ $$aEBOOK
001444562 982__ $$aEbook
001444562 983__ $$aOnline
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