Research Findings: Illicit Hubs, Tobacco Trade and Convergence with Illicit Commodities Research Report April 23, 2019 Convened by the Terrorism, Transnational Crime and Corruption Center at the Schar School of Policy and Government of George Mason University April 23, 2019 ©2019 Terrorism, Transnational Crime and Corruption Center. All rights reserved. About TraCCC The Terrorism, Transnational Crime and Corruption Center (TraCCC) is the first center in the United States devoted to understanding the links among terrorism, transnational crime and corruption, and to teach, research, train and help formulate policy on these critical issues. TraCCC is a research center within the Schar School of Policy and Government at George Mason University. Visit traccc.gmu.edu for more information Contact TraCCC at
[email protected] or 703-993-9757 *This document [report/research paper] is a part of the research on illicit cigarette trade in the areas of Naples (Italy), Salerno (Italy), and North Africa and France. It analyzes the sources of this trade and the possible convergence of such trade with other forms of crime and illicit flows in the Mediterranean and from Eastern Europe. It was funded by Philip Morris Products S.A., an affiliated company of Philip Morris International (“PMI”). In the performance of its research, the authors maintained full independence from PMI. The views and opinions expressed in this document are those of the authors and do not necessarily reflect the views of PMI. Executive Summary The objective of this integrated report is to analyze the illicit flows of tobacco products into and through Europe. This integrated analysis focuses on research of illicit cigarette flows from Eastern Europe, the Middle East, and Northern Africa.