This report provides a summary of a more extensive knowledge synthesis that presents information on a wide-range of tobacco anti-contraband measures, in an effort to ascertain the relative effectiveness of various policy measures for addressing contraband in Canada and around the world. This report is based on a comprehensive literature search, a series of key informant interviews, and four Expert Focus Panels with participants from Canada, the United States and several European jurisdictions. This paper identifies and defines the different forms of contraband tobacco, including casual bootlegging, organized international smuggling, illicit manufacturing, tax-avoidance from duty-free sources, and counterfeit cigarettes and explores the effectiveness of several anti-contraband policy measures.
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Author(s): Jeff Sweeting, Teela Johnson, and Robert SchwartzDate: June 2009
Type of Publication: Special Report