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Results for illicit tobacco (south asia)

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Author: Kabir, FHM Humayan

Title: Tracing Illicit Tobacco Trade in South Asia. Focus Countries: Bangladesh, India, Pakistan and Sri Lanka

Summary: As evidenced by the on-going negotiations of a protocol to combat illicit trade into tobacco products by the Parties to the WHO Framework Convention on Tobacco Control, the illegal trade in tobacco products has come to receive international attention in recent times. Nevertheless, evidence regarding the nature, magnitude and strategies to address the problem is largely limited to Europe and North America. Illicit trade was estimated to constitute nearly 11.6 % of global cigarette sales in 2009. In Asia, illicit trade constituted 9 % of the overall sales. Existing estimates and media reports indicate Bangladesh, India, Pakistan and Sri Lanka in South Asia as highly vulnerable to this out-law trade. Illicit tobacco trade undermines public health measures such as taxation that help reduce tobacco use. Preliminary media reports from the region point towards linkages of illicit tobacco trade with extensive tax evasion, sabotage of customs and border controls and money laundering. South Asia region presents some unique challenges to regulating illicit tobacco trade. The vast variety of tobacco products illegally traded within and out of the region and the major modes of trade differ considerably from the markets in the West that are familiar to international policy makers and regulators. The inadequacies of the tax collection mechanisms and the recent spurt in Free Trade Zones in the Four-Country Research Summary region poses unique challenges to regulating illicit trade in South Asia. Research by Center for Public Integrity in the region also informs key areas for further research. In developing an effective global strategy to combat illicit tobacco trade, it is important to begin by ascertaining the nature and modes of this illegal trade, their implications for public health, economy and the society and possible means to control them. Framework Convention Alliance and HealthBridge has therefore commissioned a multi-country investigative researchexploring the nature and magnitude of illicit tobacco trade inBangladesh, India, Pakistan and Sri Lanka. The research was conducted between November 2009 and September 2010. In-country researchers with expertise in investigative research from the four study countries gathered information on the illegal supply chain of tobacco and allied industries and analysed its contributing factors and impact on national and regional economies and public safety. The researchers engaged primary and secondary sources in gathering information. The analysis and views expressed in the country reports are solely that of the country researchers. While the study objectives varied slightly in line with country priorities, the overarching goals of the multi-country research were to: 1. Explore the nature, forms and magnitude of illicit trade in tobacco and tobacco products in the study countries 2. Describe the impact of illicit tobacco trade on national and regional economy and public safety 3. Identify challenges in controling the illicit tobacco trade 4. Identify best practices and strategies to control illicit trade in tobacco products.

Details: Ottawa: HealthBridge, 2010. 97p.

Source: Internet Resource: Accessed November 4, 2011 at: http://www.healthbridge.ca/Illicit%20Tobacco%20Trade%20in%20South%20Asia.pdf

Year: 2010

Country: Asia

URL: http://www.healthbridge.ca/Illicit%20Tobacco%20Trade%20in%20South%20Asia.pdf

Shelf Number: 123223

Keywords:
Cigarette Smuggling
Illegal Trade
Illicit Tobacco (South Asia)
Organized Crime