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Calderoni Francesco, Anna Brener, Mariya Karayotova, Martina Rotondi, Mateja Zorč. The Belarusian Hub for Illicit Tobacco. Milano: Transcrime – Università Cattolica del Sacro Cuore, 2016
Key hubs are crucial sets of countries on the regional, continental or global map of the illicit trade in tobacco products (ITTP).
The analysis of key hubs instead of single countries enables a more comprehensive understanding of the factors determining transnational illicit flows and a more effective identification of the strategies needed to fight and prevent the ITTP. The following elements often characterise key hubs:
• medium to high levels of the ITTP in the hub,
• significant price differentials of tobacco products across the hub,
• extensive engagement of local manufacturers in the ITTP and
• substantial flows of illicit tobacco to, within or from the hub to other countries.
This report focuses on the Belarusian hub for illicit cigarettes. Belarus is the center of the hub because it is a source for illegal tobacco products destined to the EU. The surrounding countries are included for different reasons. Russia and Ukraine used to play a significant role in the ITTP flows and still remain important sources of illicit products. Other countries within the hub, such as Lithuania, Poland, Latvia, are both destination and transit countries of the Belarusian illicit tobacco flows. The report takes the name of the center of the hub.
THIRTY-SEVENTH INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME – Professor Savona speaks on “Transparency an effective tool in fighting crime?” at Jesus College.
SUMMER LAW SCHOOL ON TRANSNATIONAL ORGANIZED CRIME (ELSA) – Prof. Savona presents a report on UN Convention on Transnational Organized Crime at Università di Napoli Federico II.
UNODC MACRO/Expert group – Prof. Savona gives a report on “From Mexico to Balkans: framing data collection on organized crime”.
EUROPEAN COMMISSION – Prof. Savona participates in the meeting of national anti-corruption experts.
12th EU EXPERIENCE SHARING PROGRAMME WORKSHOP – Professor Savona presents a paper on “Assessing the risks of infiltration of Organised Crime in the legitimate economy: tools and remedies in the procurement sector”.
ILLICIT NETWORKS WORKSHOP – Professor Francesco Calderoni presents the Agent Based Model of the Proton project on the recruitment of organized crime.
Prof. Savona and Prof. Francesco Calderoni participate in the presenting conference of the preliminary results of PROTON in Palermo.
Marco Dugato discusses about measuring transnational organised crime at international workshop on Global Justice: Some Key Issue Areas and Policy Concerns.
On the occasion of Stockholm Criminology Symposium, Prof. Savona speaks of reducing opportunities for organized crime: from crime proofing (supply) to recruitment processes (demand).
On the occasion of the first International Conference on Crime Risk Analysis, Marco Dugato shows some examples of the application of RTM in Italy.
The report ‘Retail Security in Europe. Going beyond shrinkage’ revealed the most stolen items by value in the retail sector #RSE2019 #retail #security #crimeprevention #shrinkage #shoplifting @Crimetech2015 @CheckpointSys To download the report https://t.co/woljpcYVwd https://t.co/Hr3enauqVL
09/07/19 SAVE THE DATE! Ultimi posti disponibili per l’ultimo turno di colloqui d’ammissione al corso di #laureamagistrale Politiche per la #sicurezza 2019-2020 (https://t.co/FOial6qGwV) dell’@Unicatt. Per iscriversi https://t.co/N38BeB4t6s . #PoliSi #criminologia #università https://t.co/QDJGUUrGWC
Transcrime carried out a new #study on the #illicitflows of cigarettes moving across #Europe, North Africa, the Middle East and Central Asia. The study has been financed by PMI IMPACT and will be published on 9 July #Nexus2019 #research #methodology #organisedcrime #corruption https://t.co/nM2fXR2PMg