This report provides the Polish country profile of the project the Factbook on the Illicit Trade in Tobacco Products (henceforth ITTP).
The project has been developed by Transcrime after the Round Table on Proofing EU Regulation against the Illicit Trade in Tobacco Products hosted by Università Cattolica of Milan, on 5 May 2011. During the Round Table, participants (researchers and policymakers with experience in the field of the illicit trade in tobacco products) agreed on a research agenda concerning the ITTP (Transcrime 2011b). Items 3 and 6 of the research agenda focused on the need for better analysis of the tobacco market taking account of its dual nature (i.e. legal and illicit) and on how licit and illicit markets vary across different countries and regions. Given these considerations, Transcrime has developed the Factbook on the ITTP, a multi-annual research plan providing detailed analyses of the ITTP and of its relations with the legal market and other socio-economic and political factors in a number of countries around the world.
The aim of the Factbook is to provide an innovative instrument able to shed light on the complex mechanisms behind the ITTP in different countries. This report focuses on Poland.
Tobacco consumption is undoubtedly a danger for human health, and governments should carefully regulate the tobacco market. Illicit tobacco avoids state regulation and taxation and may jeopardise tobacco control policies. The Factbook will contribute to raising awareness about the global importance of the ITTP and about the strategies available to prevent it. The Factbook has been developed for a wide readership ranging from policymakers, through academics, to interested stakeholders, the intention being provide a support to develop knowledge-based debates and policies on the ITTP.
The information gathered for this report originates from academic literature, grey literature, open sources, questionnaires and interviews with experts and stakeholders.
The results of the report do not claim to be exhaustive, nor an accurate reflection of criminal practices. They provide an initial assessment of the ITTP in Poland and a starting point for future research.
Presso l’Università Cattolica si tiene il Kick-off meeting del progetto DATACROS – Developing a Tool to Assess Corruption Risk factors in firms’ Ownership Structure finanziato dalla Commissione Europea – DG HOME.
Durante la conferenza NATO Defense College Foundation su “Targeting the de-materialised ‘Caliphate’” il prof. Savona tiene una relazione sul tema “Terrorist funding: a lynchpin between extremism and armed operations”.
Michele Riccardi partecipa alla riunione del gruppo di lavoro su “EU Money Laundering Supra-National Risk Assessment”.
Michele Riccardi partecipa al 7° Meeting dell’Asset Management Subgroup of the EU Asset Recovery Office Platform.
Il Prof. Ernesto Savona partecipa all’“International Conference on Combatting Illicit Tobacco Trade and Related Crimes”.
Durante la conferenza ALEA su gioco d’azzardo e questione criminale, il Prof. Savona tiene una relazione sul tema “L’influenza del mercato legale-illegale sui paradigmi della regolazione del gioco d’azzardo contemporaneo”.
Durante la conferenza delle parti UNTOC, il prof. Savona coordina l’evento su “Changing Organized Crime: lessons from EU project PROTON” promosso da UNODC e la missione italiana alle Nazioni Unite a Vienna.
Durante il Festival della Sociologia, il prof. Savona coordina una sessione sul tema “Misurare i traffici illeciti: la sfida dell’Agenda delle Nazioni Unite per il 2030” con Federico Sallusti (ISTAT) e Alberto Aziani (Transcrime).
Alla Scuola Superiore della Magistratura il prof. Savona apre il corso “Giovanni Falcone” con una relazione su “Il reclutamento nelle organizzazioni criminali: una recente ricerca”.
Durante il 36esimo International Symposium on Economic Crime, Michele Riccardi presenta un paper all’interno del panel “AML National risk assessments – the way forward”.
Today Transcrime hosts @policia @AFA_Gouv @irpinvestigates for the kick-off meeting of the EC-DG HOME funded project DATACROS, aimed at developing a tool prototype to detect anomalies in firms’ ownership that can flag risk of #corruption #EUFundsHomeAffairs
Assess this risk: the special issue of #EJCPR @SpringerCrim on #moneylaundering #riskassessment, coordinated by @ernestosavona and @ricc_ardimi is finally out. With contributions of @hopkins_crim @ricc_ardimi #PeterReuter #Ferwerda #Soudijn https://t.co/t27mlpDYY4 https://t.co/xd73U8ALYT