Articles with "illicit trade" as a keyword



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A Method for Estimating Driving Factors of Illicit Trade Using Node Embeddings and Clustering

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Published in 2020 at "Pattern Recognition"

DOI: 10.1007/978-3-030-49076-8_22

Abstract: The trade on illegal goods and services, also known as illicit trade, is expected to drain 4.2 trillion dollars from the world economy and put 5.4 million jobs at risk by 2022. These estimates reflect… read more here.

Keywords: illicit trade; node embeddings; embeddings clustering; method estimating ... See more keywords
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A Case Study of Academic Facilitation of the Global Illicit Trade in Cultural Objects: Mary Slusser in Nepal

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Published in 2023 at "International Journal of Cultural Property"

DOI: 10.1017/s0940739123000048

Abstract: In this article, we consider the role that academics play in the global illicit trade in cultural objects. Academics connect sources to buyers and influence market values by publishing looted and stolen cultural objects (passive… read more here.

Keywords: trade cultural; illicit trade; cultural objects; facilitation ... See more keywords
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National intelligence and illicit trade: a cross-country study

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Published in 2023 at "Journal of Financial Crime"

DOI: 10.1108/jfc-05-2022-0108

Abstract: Purpose Illicit trade is pervasive in many nations and may be influenced by the level of national IQ. The current interdisciplinary paper aims to study the association between national intelligence and illicit trade across nations.… read more here.

Keywords: trade; illicit trade; intelligence illicit; national intelligence ... See more keywords
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Regional implications of the tobacco value chain in Paraguay

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Published in 2022 at "Tobacco Control"

DOI: 10.1136/tc-2021-056891

Abstract: Background Paraguay is a major supplier of illicit cigarettes for the Latin American region and beyond. In July 2022, Paraguay ratified the FCTC Protocol. This is an opportunity and a challenge for neighboring countries to… read more here.

Keywords: implications tobacco; illicit trade; regional implications; legal exports ... See more keywords
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Turning a threat into an opportunity: British American Tobacco’s weakening of the Protocol to Eliminate Illicit Trade in Tobacco Products

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Published in 2021 at "Tobacco Control"

DOI: 10.1136/tobaccocontrol-2020-055837

Abstract: Background Previous research has outlined transnational tobacco company (TTC) efforts to undermine implementation of the Protocol to Eliminate Illicit Trade in Tobacco Products (Protocol) and evidence of ongoing TTC complicity in the illicit tobacco trade… read more here.

Keywords: tobacco; protocol eliminate; protocol; illicit trade ... See more keywords
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Potential impact of eliminating illicit trade in cigarettes: a demand-side perspective.

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Published in 2020 at "Tobacco control"

DOI: 10.1136/tobaccocontrol-2020-055980

Abstract: BACKGROUND The Protocol to Eliminate Illicit Trade in Tobacco Products (the Protocol) entered into force in September 2018, and commits Parties to implement a package of measures to combat this global problem. The aim of… read more here.

Keywords: illicit trade; impact eliminating; illicit cigarettes; eliminating illicit ... See more keywords
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Illicit trade in tobacco products: recent trends and coming challenges

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Published in 2022 at "Tobacco Control"

DOI: 10.1136/tobaccocontrol-2021-056557

Abstract: Background Illicit trade in tobacco products is a menace to the goal of eliminating tobacco consumption. Although tax policy is very effective in reducing consumption, illicit trade can reduce (though not eliminate) its effectiveness. Methods… read more here.

Keywords: trade; illicit trade; trade tobacco; tobacco products ... See more keywords
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Protocol to eliminate illicit trade in tobacco products: the dawn of a new era.

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Published in 2017 at "Salud publica de Mexico"

DOI: 10.21149/8208

Abstract: The WHO Framework Convention on Tobacco Control (WHO FCTC) is the United Nations tobacco control treaty, fostering public health in previously neglected areas. 179 countries as well as the European Union are WHO FCTC Parties, and it comprises… read more here.

Keywords: tobacco; protocol eliminate; trade tobacco; tobacco products ... See more keywords