EU-Tobacco Industry agreements and beyond
Description
Illicit trade in tobacco products undermines public health and lead to significant tax losses for Governments. From around 2001, attempts to hold international tobacco manufacturers liable for tobacco products originating from within their supply chains led them to conclude far-reaching Cooperation Agreements with the European Union (EU) and its Member States. These agreements resulted in significant reductions in illicit trade in their products in Europe, but market dynamics caused the products of these manufacturers to be replaced by other illicit products.
The Framework WHO Framework Convention on Tobacco Control (FCTC) and its subsequent Protocol on Illicit Trade (ITP), had a significant impact on the approach of the multilateral system and of national governments towards cooperation with the legal tobacco industry, while it at the same time proposed a range of new measures to address illicit trade. This caused the EU to review its Agreements with the tobacco industry and for the EU to conclude that they had addressed their intended purpose and that the way forward was to solely rely on new measures adopted as part of the 2014 EU Tobacco Products Directive (TPD).
These developments raise significant questions about the way forward: What is the history and what are the learnings from the Industry Agreements? Are their benefits fully addressed by the 2014 TPD? Is there still scope for cooperating with the legal tobacco industry and what are the challenges to be overcome in this area?
Notes
Files
foltea_eu-tobacco_industry_agreements_and_beyond_10.5281_zenodo.3714819.pdf
Files
(2.1 MB)
Name | Size | Download all |
---|---|---|
md5:a82403679f2c0166c194dc2b75854e69
|
2.1 MB | Preview Download |
Additional details
References
- Vienna Convention on the law of treaties (with annex). Concluded at Vienna on 23.05.1969, 'Treaty Series. Treaties and International Agreements Registered of Filed and Recorded with the Secretariat of the United Nations' 1987, vol. 1155, item 18232, https://treaties. un.org/doc/publication/unts/volume%201155/volume-1155-i-18232-english.pdf [access: 17.03.2020].
- Directive 2003/33/EC of the European Parliament and of the Council of 26.05.2003 on the approximation of the laws, regulations and administrative provisions of the Member States relating to the advertising and sponsorship of tobacco products (Text with EEA relevance), OJ EU of 26.06.2003, L 152/16, https://eur-lex.europa.eu/legal-content/EN/ TXT/PDF/?uri=CELEX:32003L0033&from=BG [access: 18.03.2020].
- Protocol to Eliminate Illicit Trade in Tobacco Products, Seoul 12.11.2012, https://treaties. un.org/pages/ViewDetails.aspx?src=TREATY&mtdsg_no=IX-4-a&chapter=9&lang=en [access: 17.03.2020].
- Directive 2014/40/EU of the European Parliament and of the Council of 3 April 2014 on the approximation of the laws, regulations and administrative provisions of the Member States concerning the manufacture, presentation and sale of tobacco and related products and repealing Directive 2001/37/EC (Text with EEA relevance), OJ UE of 29.4.2014, L 127/1, https://ec.europa.eu/health//sites/health/files/tobacco/docs/dir_201440_en.pdf [access: 17.03.2020].
- Annex COM(2015) 194 final, Declaration of competences by the European Union in respect of matters covered by the Protocol to Eliminate Illicit Trade in Tobacco Products (pursuant to article 44 of the protocol) to the Council Decision on the conclusion, on behalf of the European Union, of the Protocol to Eliminate Illicit Trade in Tobacco Products to the World Health Organisation's Framework Convention on Tobacco Control, in so far as the provisions of the Protocol which do not fall under Title V of Part III of the Treaty on the Functioning of the European Union are concerned, Brussels, 4.5.2015, https://eurlex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:52015PC0194&from=EN [access: 17.03.2020].
- Anti-contraband and anti-counterfeit agreement and general release dated as of July 9, 2004 among Philip Morris International Inc., Philip Morris Products Inc., Philip Morris Duty Free Inc., and Philip Morris World Trade Sarl the European Community represented by the European Commission and each member state listed on the signature pages hereto, https://ec.europa.eu/anti-fraud/sites/antifraud/files/docs/body/agreement_2004.pdf[access: 17.03.2020].
- Anti-Fraud Agreement with BAT of 15 July 2010, https://ec.europa.eu/anti-fraud/investigations/eu-revenue/bat_en [access: 17.03.2020].
- Japan Tobacco International (JTI) Cooperation Agreement, https://ec.europa.eu/anti-fraud/ investigations/eu-revenue/japan_tobacco_2007_en [access: 17.03.2020].
- Decided of US District Court for the Eastern District of New York of 16 July 2001, The European Community, Plaintiff, v. RJR Nabisco, Inc., et al., Department of Amazonas, et al., Plaintiffs, v. Philip Morris Companies, Inc., et al., (00-CV-06617) (NGG) (VVP), (00-CV02881) (NGG) (VVP), 150 F. Supp. 2d 456; http://uniset.ca/other/cs6/150FSupp2d456. html [access: 17.03.2020].
- Communication from the Commission to the Council and the European Parliament, COM(2013) 324 final. Stepping up the fightagainst cigarettesmuggling and other forms of illicit tradein tobacco products - A comprehensive EU Strategy, SWD(2013) 193 final, 6.06.2013, https://op.europa.eu/pl/publication-detail/-/publication/31038587-4530-4489- 9209-11004f68e2f5/language-en [access: 16.03.2020].
- Report from the Commission to the Council and the European Parliament, Brussels, 12.5.2017 COM(2017) 235 final: Progressreport on theimplementation ofthe Commission Communication 'Stepping up the fightagainst cigarettesmuggling and other forms of illicit trade in tobacco products -a comprehensive EU strategy (Com (2013) 324 final of 6.6.2013)', p. 5, https://ec.europa.eu/transparency/regdoc/rep/1/2017/EN/COM-2017-235-F1-ENMAIN-PART-1.PDF [access: 17.03.2020].
- Commission Staff Working Document. Technical assessment of the experience made with the Anti-Contraband and Anti-Counterfeit Agreement and General Release of 9 July 2004 among Philip Morris International and affiliates, the Union and its Member States, SWD(2016) 44 final, 24.2.2016, https://ec.europa.eu/transparency/regdoc/ rep/10102/2016/EN/SWD-2016-44-F1-EN-MAIN.PDF [access: 17.03.2020].
- Council of UE, Council conclusions on stepping up the fightagainst illegally traded tobacco products in the EU - Council conclusions, 7.12.2017, 15638/17, http://data.consilium. europa.eu/doc/document/ST-15638-2017-INIT/en/pdf [access: 18.03.2020].
- Annex 1 to the Communication from the Commission to the European Parliament, the Council and the European Economic and Social Committee 2nd Action plan to fight the illicit tobacco trade 2018-2022, COM(2018) 846 final, Brussels, 7.12.2018, https:// ec.europa.eu/anti-fraud/sites/antifraud/files/communication_2nd_action_plan_fight_illicit_tobacco_trade_annex_en.pdf [access: 17.03.2020].
- Letter of European Commission Directorate-General for Health and Food Safety to the Framework Convention Alliance,SANTE.DDG1.B/[…](2019)6240287, https://www.fctc.org/ wp-content/uploads/2019/10/Letter-to-FCA-redacted-final.docx.pdf [access: 17.03.2020].
- WHO Executive Board 97th session, Provisional agenda item 6, EB97/INF.DOC./4, 30.11.1995: The feasibility of developing an international instrument for tobacco control report by the Director-General, https://apps.who.int/iris/bitstream/handle/10665/172800/ EB97_Inf.Doc-4_eng.pdf?sequence=1&isAllowed=y [access: 17.03.2020].
- WHO Intergovernmental Negotiating Body on the WHO Framework Convention on Tobacco Control. 1st session. Provisional agenda item 8, A/FCTC/INB1/2, 26.07.2000: Proposed draft elements for a WHO Framework Convention on Tobacco Control: Provisional texts with comments of the working group, https://apps.who.int/gb/fctc/PDF/inb1/e1inb2. pdf [access: 17.03.2020].
- Statement WHO/6 : Who Director-General's response to the tobacco hearings, 13.10.2000, https://www.who.int/tobacco/framework/public_hearings/dghearings_en.pdf [access: 17.03.2020].
- WHO Intergovernmental Negotiating Body on the WHO Framework Convention on Tobacco Control. 1st session. Provisional agenda item 4, A/FCTC/INB1/INF.DOC./1, 14.10.2000: Secretariat update: Public hearings on the Framework Convention on Tobacco Control, https://apps.who.int/gb/fctc/PDF/inb1/e1inbid1.pdf [access: 17.03.2020].
- WHO Intergovernmental Negotiating Body on the WHO Framework Convention on Tobacco Control. 2nd session, A/FCTC/INB2/2, 9.01.2001: Chair's text of a Framework Convention on Tobacco Control, http://apps.who.int/gb/fctc/PDF/inb2/e2inb2.pdf [access: 17.03.2020].
- WHO Intergovernmental Negotiating Body on the WHO Framework Convention on Tobacco Control. 2nd session, A/FCTC/INB2/SR, 30.04.-4.05.2001: Summary records, http://apps.who.int/gb/fctc/PDF/inb2/FINAL_FCTC_INB2_SR_COMPILATION. pdf [access: 17.03.2020].
- WHO Intergovernmental Negotiating Body of the WHO Framework Convention on Tobacco Control, 4th session, Provisional agenda item 4, A/FCTC/INB4/2(a), 24.01.2002, https:// apps.who.int/gb/fctc/PDF/inb4/rinb42a.pdf [access: 17.03.2020].
- WHO Intergovernmental Negotiating Body of the WHO Framework Convention on Tobacco Control, 5th session, A/FCTC/INB5/2, 25.06.2002: New Chair's text of a Framework Convention on Tobacco Control, http://apps.who.int/gb/fctc/PDF/inb5/einb52.pdf [access: 17.03.2020].
- WHO Intergovernmental Negotiating Body of the WHO Framework Convention on Tobacco Control, 5th session, A/FCTC/INB5/SR, 14-25.10.2002: Summary records, http://apps. who.int/gb/fctc/PDF/inb5/FINAL_FCTC_INB5_SR_COMPILATION.pdf [access: 17.03.2020].
- WHO Intergovernmental Negotiating Body of the WHO Framework Convention on Tobacco Control, 6th session, Provisional agenda item 3, A/FCTC/INB6/2, 13.01.2003: Chair's text of a Framework Convention on Tobacco Control (revised), http://apps.who.int/gb/ fctc/PDF/inb6/einb62.pdf [access: 17.03.2020].
- WHO Intergovernmental Negotiating Body of the WHO Framework Convention on Tobacco Control, 6th session, Agenda item 4, A/FCTC/INB6/5, 3.03.2003: Draft WHO Framework Convention on Tobacco Control, http://apps.who.int/gb/fctc/PDF/inb6/ einb65.pdf [access: 17.03.2020].
- WHO Framework Convention on Tobacco Control of 2003, Geneva 2005, https://apps. who.int/iris/bitstream/handle/10665/42811/9241591013.pdf?sequence=1 [access: 17.03.2020].
- WHO Framework Convention on Tobacco Control Resolution (WHA 56.1) adopted by the World Health Assembly, 21.05.2003, https://www.who.int/tobacco/framework/final_text/ en/ [access: 17.03.2020].
- WHO Elaboration of protocols: Elaboration of a template for a protocol on cross-border tobacco advertising, promotion and sponsorship. Conference of the Parties to WHO Framework Convention on Tobacco Control 2nd session, FCTC/COP1(16), 19.04.2007, http://apps.who.int/gb/fctc/PDF/cop2/FCTC_COP2_10-en.pdf [access: 17.03.2020].
- Guidelines for implementation of Article 5.3 of the WHO Framework Convention on Tobacco Control on the protection of public health policies with respect to tobacco control from commercial and other vested interests of the tobacco industry, Decision FCTC/COP3(7), https://www.who.int/fctc/guidelines/adopted/article_5_3/en/ [access: 17.03.2020].
- Guidelines and policy options and recommendations for implementation of the WHO FCTC, https://www.who.int/fctc/guidelines/en/[access: 17.03.2020].
- WHO FCTC Conference of the Parties Intergovernmental Negotiating Body on a Protocol on Illicit Trade in Tobacco Products, 2nd session, Geneva, 20–25.10.2008, Provisional agenda item 5, FCTC/COP/INB-IT/2/3, 18.08.2008: Chairperson's text for a Protocol on Illicit trade in Tobacco Products, https://apps.who.int/gb/fctc/PDF/it2/FCTC_COP_ INB_IT2_3-en.pdf [access: 17.03.2020].
- WHO FCTC Conference of the Parties to the WHO Framework Convention on Tobacco Control, 3rd session Durban, South Africa, 17–22.11.2008, Provisional agenda 4.2, FCTC/ COP/3/5, 21.08.2008, https://apps.who.int/gb/fctc/PDF/cop3/FCTC_COP3_5-en.pdf [access: 17.03.2020].
- WHO FCTC, Conference of the Parties Intergovernmental Negotiating Body on a Protocol on Illicit Trade in Tobacco Products, 3rd session Geneva Switzerland, 28.06.-5.07.2009, FCTC/COP/INB-IT/3/3, 23.04.2009: Revised Chairperson's text for a Protocol on Illicit Trade in Tobacco Products, https://apps.who.int/gb/fctc/PDF/it3/FCTC_INB_IT3_3- en.pdf [access: 17.03.2020].
- Protocol to eliminate illicit trade in tobacco products, Geneva 2013, https://apps.who.int/iris/bitstream/handle/10665/80873/9789241505246_eng.pdf?sequence=1 [access: 18.03.2020].
- WHO FCTC, Conference of the Parties Intergovernmental Negotiating Body on a Protocol on Illicit Trade in Tobacco Products, 5th session, Geneva, Switzerland, 29.03.-4.04.2012, Agenda item 5.1, FCTC/COP/INB-IT/5/5, 4.04.2012: Draft Protocol to Eliminate Illicit Trade in Tobacco Products, http://apps.who.int/gb/fctc/PDF/it5/FCTC_COP_INBIT5_5-en.pdf [access: 17.03.2020].
- WHO FCTC Conference of the Parties to the WHO Framework Convention on Tobacco Control, 5th session, Seoul, Republic of Korea, 12–17.11.2012: Summary records of Committees, FCTC/COP/5/REC/2, Geneva 2013, http://apps.who.int/gb/fctc/PDF/ it5/FCTC_COP_INB-IT5_REC1.pdf [access: 16.11.2012].
- WHO FCTC, Summary records of INB5, https://ezcollab.who.int/inb5summaryrecords [access: 17.03.2020].
- WHO FCTC Conference of the Parties to the WHO Framework Convention on Tobacco Control, 6th session, Moscow, Russian Federation, 13–18.10.2014, Provisional agenda item 4.8, FCTC/COP/6/16, 14.07.2014: Implementation of Article 5.3 of the WHO FCTC: evolving issues related to interference by the tobacco industry. Report of the Convention Secretariat, https://apps.who.int/gb/fctc/PDF/cop6/FCTC_COP6_16-en.pdf [access: 17.03.2020].
- WHO FCTC Conference of the Parties to the WHO Framework Convention on Tobacco Control, 6th session Moscow, Russian Federation,13–18.10.2014, Decision FCTC/COP6(2) of 16.10.2014: Applications for the status of observer to the Conference of the Parties, https://apps.who.int/gb/fctc/PDF/cop6/FCTC_COP6(2)-en.pdf [access: 17.03.2020].
- WHO FCTC, Conference of the Parties to the WHO Framework Convention on Tobacco Control, 6th session, Moscow, Russian Federation,13–18.10.2014, Decision FCTC/ COP6(14) of 18.10.2014: Protection of public health policies with respect to tobacco control from commercial and other vested interests of the tobacco industry, https://apps. who.int/gb/fctc/PDF/cop6/FCTC_COP6(14)-en.pdf [access: 17.03.2020].
- WHO, Illegal Trade of Tobacco Products- What You Should Know to Stop It, WHO/NMH/ PND/15.3, [Geneva] 2015, http://apps.who.int/iris/bitstream/handle/10665/170994/ WHO_NMH_PND_15.3_eng.pdf;jsessionid=2C2713A0BA90B82128A56F0E4E92D479?sequence=1 [access: 18.03.2020].
- WHO FCTC, Conference of the Parties to the WHO Framework Convention on Tobacco Control, 7th session, Delhi, India, 7–12.11.2016, Provisional agenda item 5.3, FCTC/ COP/7/7, 27.07.2016: Implementation of Article 5.3 of the WHO FCTC Report by the Convention Secretariat, https://www.who.int/fctc/cop/cop7/FCTC_COP_7_7_EN.pdf?ua=1 [access: 17.03.2020].
- Guidelines for implementation of Article 5.3' of the WHO Framework Convention on Tobacco Control, Conference of the Parties, Decision WHO FCTC/COP2(14), http://www. apps.who.int/gb/fctc/PDF/cop3/FCTC_COP3_8-en.pdf [access: 1.02.2019].
- WHO FCTC Conference of the Parties to the WHO Framework Convention on Tobacco Control, 7th session, Delhi, India, 7-12.11.2016, Decision FCTC/COP2(14) of 12.11.2016: Further development of the partial guidelines for implementation of Articles 9 and 10 of the WHO FCTC (Regulation of the contents of tobacco products and regulation of tobacco product disclosures), https://www.who.int/fctc/cop/cop7/FCTC_COP7(14)_EN.pdf [access: 17.03.2020].
- WHO FCTC Conference of the Parties to the WHO Framework Convention on Tobacco Control, 7th session, Delhi, India, 7-12.11.2016, Decision FCTC/COP7(8) of 12.11.2016: Protection of public health policies with respect to tobacco control from commercial and other vested interests of the tobacco industry, https://www.who.int/fctc/cop/cop7/ FCTC_COP7(8)_EN.pdf?ua=1 [access: 17.03.2020].
- Kummer Peiry K., New Trends in Illicit Trade & the Ways to Combat it: the Role of the Protocol to Eliminate Illicit Trade in Tobacco Products. Towards an EU-Wide Traceability of Tobacco Products European Parliament, 2.03.2017, http://ensp.org/wp-content/uploads/2017/03/ ppts_2.03_ENSP_EU-Parliament.pdf [access:18.03.2020].
- WHO FCTC, Conference of the Parties to the WHO Framework Convention on Tobacco Control, 8th session, Geneva, Switzerland, 1−6.10.2018, Decision FCTC/COP8(4) of 6.10.2018: Code of Conduct and Declaration of Interest for the Members of the Bureau and the Regional Coordinators of the Conference of the Parties to the WHO Framework Convention on Tobacco Control and on proposed measures preventing and addressing possible conflicts ofinterestatthe Convention Secretariat, https://www.who.int/fctc/cop/ sessions/cop8/FCTC__COP8%284%29.pdf [access: 17.03.2020].
- WHO FCTC Conference of the Parties to the WHO Framework Convention on Tobacco Control, 8th session, Geneva, Switzerland, 1−6.10.2018, Decision FCTC/COP8(12) of 6.10.2018: Maximizing transparency of delegations from Parties and observers to the Conference of the Parties, its subsidiary bodies and other WHO FCTC meetings, https:// www.who.int/fctc/cop/sessions/cop8/FCTC__COP8(12).pdf?ua=1 [access: 17.03.2020].
- WHO FCTC, Conference of the Parties to the WHO Framework Convention on Tobacco Control, 8th session, Geneva, Switzerland, 1−6.10.2018, Decision FCTC/COP8(18) of 6.10.2018: Protection of public health policies with respect to tobacco control from commercial and other vested interests of the tobacco industry, https://www.who.int/fctc/cop/ sessions/cop8/FCTC__COP8%2818%29.pdf [access: 17.03.2020].
- WHO FCTC, Meeting of the Parties to the Protocol to Eliminate Illicit Trade in Tobacco Products, 1st session, Geneva, Switzerland, 8−10.10.2018, Decision FCTC/MOP1(6) of 10.10.2018: Tracking and tracing systems, including the global information sharing focal pointand uniqueidentification markingsfor cigarette packetsand packages, https://www. who.int/fctc/protocol/mop/FCTC_MOP1(6).pdf?ua=1 [access: 17.03.2020].
- WHO Framework Convention on Tobacco Control. Rules of Procedure, 2018 ed., Geneva 2019, https://www.who.int/fctc/cop/who-fctc-rules-of-procedures-2019.pdf?ua=1 [access: 17.03.2020].
- Explanatory memorandum on the Protocol to Eliminate Illicit Trade in Tobacco Products, [HM Treasury] Command Paper No. 9614, https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/704635/EM_Misc5.2018_Prot_ Tob.pdf [access: 18.03.2020].
- Home Affairs Committee: Written evidence tobacco smuggling, 6.05.2014, https://www. parliament.uk/documents/commons-committees/home-affairs/Tobacco-written-evidence. pdf [access: 18.03.2020].
- Illicit-Trade in the UK, July 2018, [All Party Parliamentary Group (APPG)], https://connectpa.co.uk/wp-content/uploads/2018/07/Illicit-Trade-APPG-report-2018LRi.pdf [access: 18.03.2020].
- Illicit Trade Report 2017 [WCO], http://www.wcoomd.org/-/media/wco/public/global/ pdf/topics/enforcement-and-compliance/activities-and-programmes/illicit-trade-report/ itr_2017_en.pdf?db=web [access: 18.03.2020].
- OLAF Press Release No 13/2018: New Action Plan Reaffirms Commission in Leading Role in Fight against Cigarette Smuggling, 7.12.2018, https://ec.europa.eu/anti-fraud/media-corner/news/07-12-2018/new-action-plan-reaffirms-commission-leading-role-fight-against_en [access: 18.03.2020].
- Q[uestion] & A[naswers]: EU systems for traceability and security features of tobacco products, April 2018, https://ec.europa.eu/health/sites/health/files/tobacco/docs/tt_qa_en.pdf [access: 18.03.2020].
- Questions and Answers on: Fighting the illicit trade of tobacco products, 14 August 2015, https://ec.europa.eu/anti-fraud/sites/antifraud/files/docs/body/q_and_a_en.pdf [access:16.03.2020].
- Tackling Tobacco Smuggling - Outputs for April 2016 to March 2018, [UK Government], https://www.gov.uk/government/publications/tackling-tobacco-smuggling-2013-to-2014- outputs/outputs-for-april-2016-to-march-2018 [access: 18.03.2020].
- Tobacco traceability and security features: Questions and Answers, Brussels 23 April 2019, https://ec.europa.eu/health/sites/health/files/tobacco/docs/20190423_press-memo-tracesec-qa.pdf [access: 18.03.2020].
- Allen E., The Illicit Trade in Tobacco Products and How to Tackle it – Published by the International Tax and Development Center (ITIC), 'World Customs Journal' 2012, vol. 6, iss. 2, pp. 121-130, http://worldcustomsjournal.org/Archives/Volume%206%2C%20Number%20 2%20(Sep%202012)/12%20Allen.pdf [access: 18.03.2020].
- Allen E., The Illicit Trade in Tobacco Products and how to Tackle It, 2n ed., [Washington, DC] 2013, https://www.aph.gov.au/DocumentStore.ashx?id=6057af72-80e2-47f5-99c5-afbfe4ca85c0&subId=512929 [access: 18.03.2020].
- Allot P., The Concept of International Law, 'European Journal for International Law' 1999, vol. 10, 31-50, http://www.ejil.org/pdfs/10/1/577.pdf [access: 17.03.2020].
- Bertollini R., Ribeiro S., Mauer-Stender K., Galea G., Tobacco Control in Europe: A Policy Review, 'European Respiratory Review' 2016, vol. 25, p.151-157, http://dx.doi. org/10.1183/16000617.0021-2016.
- Calderoni F., Favarin S., Ingrascì O., Smit A., Factbook on the Illicit Trade in Tobacco Products, Iss. 1. United Kingdom, Transcrime, Trento 2013, http://www.transcrime.it/wp-content/ uploads/2013/10/Factbook_on_the_ITTP_1-UK1.pdf [access: 18.03.2020].
- Edwards C.,Jeffrey C.,On Tap. Organised Crime and the Illicit Trade in Tobacco, Alcohol and Pharmaceuticals in the UK, Whitehall Report 3-14, London 2014. https://rusi.org/sites/ default/files/201412_whr_on_tap.pdf [access: 18.03.2020].
- Gallagher A.W.A., Evans-Reeves K.A., Hatchard J.L., Gilmore A.B, Tobacco Industry Data on Illicit Tobacco Trade: A Systematic Review of Existing Assessments, 'Tobacco Control' 2019, vol. 28, iss. 3, pp. 334-345, http://dx.doi.org/10.1136/tobaccocontrol-2018-054295.
- Gilmore A.B., Gallagher A.W.A., Rowell A., Tobacco Industry's Elaborate Attempts to Control a Global Track and Trace System and Fundamentally Undermine the Illicit Trade FCTC/COP7(8) Protocol, 'Tobacco Control' 2019, vol. 28, pp. 127–140, http://dx.doi.org/10.1136/tobaccocontrol-2017-054191.
- Gilmore A.B., Rowell A., Gallus S., Lugo A., Joossens L., Sims M., Greater Understanding of the Illicit Tobacco Trade in Europe: A Review of the PMI Funded 'Project Star' Report, 'Tobacco Control' 2014, vol. 23, pp. 51-61, http://dx.doi.org/10.1136/tobaccocontrol-2013-051240.
- Joossens L., Gilmore A.B., Stoklosa M., Ross H., Assessment of the European Union's Illicit Trade Agreements with the Four Major Transnational Tobacco Companies, 'Tobacco Control' 2016, vol. 25, iss. 3, pp. 254-260, www.doi.org/10.1136/tobaccocontrol-2014-05221 [not registered], https://tobaccocontrol.bmj.com/content/25/3/254.citation-tools [access: 17.03.2020].
- Reuter P., Majmundar M. (eds), Understanding the U.S. Illicit Tobacco Market: Characteristics, Policy Context, and Lessons from International Experiences, Washington D.C 2015, https://www.nap.edu/login.php?record_id=19016&page=https%3A%2F%2Fwww.nap. edu%2Fdownload%2F19016 [access: 17.03.2020].
- Ross H., Husain M.J., Kostova D., Xu X., Edwards S.M., Chaloupka F.J., Ahluwalia I.B., Approaches for Controlling Illicit Tobacco Trade — Nine Countries and the European Union, 'Morbidity and Mortality Weekly Report' 2015, vol. 64, no. 20, https://www.cdc.gov/ mmwr/preview/mmwrhtml/mm6420a3.html [access: 18.03.2020].
- Adopted guidelines, https://www.who.int/fctc/treaty_instruments/adopted/en/ [access: 17.03.2020].
- Anti-diversion, https://www.stopillegal.com/pmis_commitment/anti-diversion [access: 17.03.2020]
- Background: Legal action by the European Commission against cigarette smuggling, https://ec.europa.eu/anti-fraud/sites/antifraud/files/docs/body/background.pdf [access: 17.03.2020].
- Berteletti F., What Tools Do We Have to Fight Illicit Tobacco Trade at the EU and International Level? A Civil Society Perspective, https://www.eesc.europa.eu/sites/default/files/files/florence_berteletti_-_what_tools_do_we_have_to_fight_illicit_tra.pdf [access: 18.03.2020].
- BAT Illicit Trade, https://www.bat.com/ait [access: 18.03.2020].
- EU homepage, https://ec.europa.eu/info/index_en [access: 18.03.2020].
- Fighting the Illicit Trade in Tobacco in the EU : Discussion Paper, 07.2016, https://www.pmi. com/resources/docs/default-source/pmi-sustainability/fighting-the-illicit-trade-in-tobaccoin-the-eue07dd8bc6c7468f696e2ff0400458fff.pdf?sfvrsn=0 [access: 2020-03-06].
- Guerrero Peniche N., How Can the Protocol Contribute to Fighting Illicit Trade in Tobacco Products? The Global Tracking and Tracing Regime, https://www.eesc.europa.eu/sites/ default/files/files/mr_nicolas_guerrero_0.pdf [access: 18.03.2020].
- Guidance to support Trading Standards in complying with article 5.3 of the Framework Convention on Tobacco Control prepared by Trading Standards officers and the Illicit Tobacco Partnership, FINAL 240119, https://www.illicit-tobacco.co.uk/wp-content/ uploads/2019/01/Guidance-for-Trading-Standards-.pdf [access: 18.03.2020].
- Heyward M., Legal Analysis of the Agreements Between the European Union, Member States, and Multinational Tobacco Companies, http://tobacco.cleartheair.org.hk/wp-content/ uploads/2015/10/451-legal-analysis-of-eu-agreements-with-multinational-tobacco-companies1.pdf [access: 18.03.2020].
- Ilett N., The Illicit Tobacco Trade – What do we Know?, Stakeholder conferenceto fight illicit tobacco, 23.032018, am Brussels, European Economic and Social Committee, https:// www.eesc.europa.eu/sites/default/files/files/nicholas_ilett_-_the_illicit_tobacco_trade_-_ what_do_we_know.pdf [access: 18.03.2020].
- Illicit trade in tobacco, http://ash.org.uk/information-and-resources/fact-sheets/illicit-trade-in-tobacco/ [access: 18.03.2020].
- Imperial Tobacco Limited (ITL) 2010, https://ec.europa.eu/anti-fraud/investigations/eu-revenue/imperial_tobacco_en [access: 17.03.2020].
- In Focus: How Europol tackles the illicit cigarette industry, 17.01.2018, https://www.stopillegal.com/blog/detail/in-focus-how-europol-tackles-the-growing-illicit-cigarette-industry [access: 18.03.2020].
- KMG Project Stella, https://www.stopillegal.com/resource-center [access: 18.03.2020].
- McCabe Centre for Law and Cancer, https://untobaccocontrol.org/kh/legal-challenges/ role-of-the-who-fctc/ [access: 18.03.2020].
- OLAF homepage, https://ec.europa.eu/anti-fraud/home_en [access: 18.03.2020].
- [Protocol to Eliminate Illicit Trade in Tobacco Products adopted by the Conference of the Parties to the WHO FCTC] Overview, https://www.who.int/fctc/protocol/illicit_trade/ protocol-publication/en/ [access:16.03.2020].
- PMI Illicit Trade, https://www.pmi.com/sustainability/fighting-illicit-cigarette-trade [access: 18.03.2020].
- PMI Supports FCTC Protocol to Tackle Illicit Trade, 8.10.2018, https://www.pmi.com/media-center/press-releases/press-release-details/?newsId=14801 [access: 17.03.2020].
- Project Stella. A study of the illicit cigarette market in the European Union, Norway and Switzerland, 2018 Results, methodology and appendices, https://www.stopillegal.com/ docs/default-source/external-docs/kpmg-project-stella/project-stella-methodology.pdf?sfvrsn=aea077d7_2 [access: 17.03.2020].
- Project Stella Report, https://www.stopillegal.com/docs/default-source/external-docs/kpmg-project-stella/kpmg-project-stella-illicit-cigarette-market-in-the-eu-executive-summary-june-2019.pdf [access: 17.03.2020].
- Project Sun. A study of the illicit cigarette market in the European Union, Norway and Switzerland. 2017 Results executive summary, https://www.pmi.com/resources/docs/ default-source/pmi-sustainability/sun-report-2017-executive-summary.pdf?sfvrsn=bfc59ab5_2 [access: 18.03.2020].
- Protocol to Eliminate Illicit Trade in Tobacco Products, https://www.who.int/fctc/protocol/ en/ [access: 17.03.2020].
- Role of the WHO FCTC in legal challenges, https://untobaccocontrol.org/kh/legal-challenges/ role-of-the-who-fctc/ [access: 17.03.2020].
- Seizure Insight Analysis, Tobacco Product seizures in the EU, Norway and Switzerland, https:// home.kpmg/uk/en/home/insights/2019/01/project-sia-tobacco-product-seizures-in-europe.html [access: 18.03.2020].
- Sinn A., The Link Between Illicit Tobacco Trade and Organised Crime. Introductory Remarks, [Stakeholder conference to fight illicit tobacco], Brussels 23.03.2018, https://www.eesc. europa.eu/sites/default/files/files/mr_arndt_sinn_speech.pdf [access: 18.03.2020].
- The WHO Framework Convention on Tobacco Control: an overview, https://www.who.int/fctc/ about/WHO_FCTC_summary_January2015.pdf?ua=1 [access: 17.03.2020].
- Tobacco Agreements. Follow-up Written Questions to Commissioner Georgieva, https://ec.europa. eu/anti-fraud/sites/antifraud/files/docs/body/epq_tobacco_en.pdf [access: 17.03.2020].
- Turning point: Insights into illicit tobacco in the UK, 07.2016, https://trajectorypartnership. com/wp-content/uploads/2016/07/Trajectory-paper-Illicit-tobacco-trade-UK-060716. pdf [access: 18.03.2020].
- WHO FCTC homepage, https://www.who.int/fctc/cop/about/en/ [access: 18.03.2020].