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Keywords: Tobacco smuggling
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Journal Articles
Journal of Financial Crime (2019) 26 (1): 146–161.
Published: 07 January 2019
... 2019 Emerald Publishing Limited Licensed re-use rights only Australia Tax crime Organized crime Tobacco smuggling Much of the international research into the illicit tobacco trade has focused on the smuggling of tobacco between jurisdictions and policing of this financial crime (Allen...
Journal Articles
Journal of Financial Crime (2017) 24 (1): 35–47.
Published: 03 January 2017
... agencies focus on tobacco smuggling, and there are no publications providing a strategic picture of the illicit market. This paper fills this gap by collating multiple sources to produce a market profile. Social implications The Australian Government loses $1bn per year in tobacco tax because...

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