Combatting Illicit Trade in Tobacco Products

Stanisław Tosza is Associate Professor in Compliance and Law Enforcement at the University of Luxembourg. He is the Secretary General of the AIDP (International Association of Penal Law).John A. E. Vervaele is Professor in economic and European criminal law, as well co-director of the Utrecht Centre for Regulation and Enforcement in Europe (RENFORCE), at Utrecht University. In Bruges he is Professor in European criminal law at the College of Europe. He is the President of the AIDP (International Association of Penal Law) since 2014.

• - 1. Introduction. - 2. Combatting Illicit Trade in Tobacco Products: Comparative Analysis of Law and Practice. - 3. Smoke and Mirrors: Empirical Research into the Illegal Trade in Tobacco Products in Europe. - 4. Enforcement of Policies Against Illicit Trade in Tobacco Products in Belgium. - 5. Enforcement of Policies Against Illicit Trade in Tobacco Products in Germany. - 6. Enforcement of Policies Against the Illicit Trade in TobaccoProducts in Italy. - 7. Enforcement of Policies Against Illicit Trade in Tobacco Products in Latvia. - 8. Enforcement of Policies Against Illicit Trade in Tobacco Products in the Netherlands. - 9. Enforcement of Policies Against Illicit Trade in Tobacco Products in Poland. - 10. The EU’s Eastern Neighbourhood Policies in Combatting Illicit Tobacco Trade. - 11. Trends and Challenges in Combating Illicit Trade in Tobacco Products in the U.S.