Anti-Illicit Trade of Tobacco Products

 | 2010 |  | 2009 | 
2010
DescriptionDateFile SizeDownload
Diverted Tobacco Products - An Information Paper by Mr. Philip Awe, Special Agent, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), of the United States on diverted tobacco products 18  January, 201029 KB      Download
2009
DescriptionDateFile SizeDownload
Conference Photos - Day 2, Session 423  December, 20091099 KB      Download
Conference Photos - Day 2, Session 323  December, 20092499 KB      Download
Conference Photos - Day 1, Session 223  December, 20092601 KB      Download
Conference Photos - Day 1, Session 123  December, 20093716 KB      Download
Conference Photos - Reception and Dinner, 4 November 200923  December, 20093156 KB      Download
Conference Photos - Pre-Conference Lunch, 4 November 2009 23  December, 20091656 KB      Download
Conference Photos - Delegates' Only Roundtable, 4 November 200923  December, 2009826 KB      Download
ITIC Special Edition Bulletin – Summary Report on the Anti-Illicit Trade of Tobacco Products international conference22  December, 2009186 KB      Download
Conference Agenda2  December, 200943 KB      Download
Conference Booklet2  December, 2009744 KB      Download
Conference List of Participants2  December, 200915 KB      Download
Conference Papers 2  December, 200915 KB      Download
Background on WHO Framework Convention on Tobacco Control (FCTC) and Protocol on Illicit Trade by Emil M. Sunley2  December, 200918 KB      Download
Effective Legislation to Fight Illicit Trade by Brian Mearns, Charles Kendall & Partners Ltd2  December, 2009112 KB      Download
Illicit Trade: A Security Challenge: A Case Study of Cigarette Smuggling by Louise Shelley, Professor and Director, Terrorism, Transnational Crime and Corruption Center, George Mason University, Arlington, VA.2  December, 200934 KB      Download
Fighting Illicit Trade with Finite Enforcement Budgets The Case for Digital Tax Stamps by Professor Corey Billington, IMD, Lausanne, Switzerland2  December, 2009206 KB      Download
What is the illicit trade? How is it defined and what are its components? by Adrian Cooper and Andrew Logan, Oxford Economics 2  December, 20091656 KB      Download
Conference Presentations: Session 12  December, 200915 KB      Download
Presentation "Illicit Trade: Security Challenges" by Dr. Louise Shelley – Professor and Director, TraCCC (Terrorism, Transnational Crime and Corruption Center,) George Mason University 2  December, 200926 KB      Download
Presentation "Combating Illicit and Counterfeit Cigarettes: The Elements of the Problem" by Ian Walton, Director, Investigations and Operations, OLAF 2  December, 2009583 KB      Download
Presentation "Measuring Illicit Trade: Effective methodologies to measure total consumption" by Robin Cartwright and Richard Stephens, KPMG London 2  December, 2009365 KB      Download
Presentation "What is Illicit Trade? How it is defined and What its components?" by Giorgio Sincovich, Technical Attaché, World Customs Organization 2  December, 20092628 KB      Download
Conference Presentations: Session 22  December, 200915 KB      Download
Presentation "FCTC - WHO Illicit Trade Protocol" by Emil Sunley, Senior Economic Adviser, ITIC2  December, 200950 KB      Download
Presentation "Tackling Tobacco Smuggling Together" by Judith Kelly, UK Tobacco Strategy, Her Majesty's Revenue and Customs 2  December, 20091085 KB      Download
Presentation "What is Effective Legislation" by Brian Mearns, Charles Kendall Partners Ltd. 2  December, 2009149 KB      Download
Conference Presentations: Session 32  December, 200915 KB      Download
Presentation "The Case For Digital Tax Stamps Fighting Illicit Trade With Finite Enforcement Budgets" by Professor Corey Billington2  December, 2009413 KB      Download
Presentation "Illicit Trade and the Linkage with Taxation" by Emil Sunley, Senior Economic Adviser, ITIC2  December, 2009103 KB      Download
Presentation "Supporting the Fight Against Illicit Trade - Through use of Electronic Pre-notification systems" by Chriticles Mwansa, Commissioner General, Zambia Revenue Authority2  December, 20094157 KB      Download
Conference Presentations Session 42  December, 200915 KB      Download
Presentation "How Hungary is Making Inroads into the Illicit Tobacco Problem: Achievements of the Hungarian Customs & Finance Guard in the Field of Repressing Illicit Trade in Tobacco Products between 2004-2009" by Lt. Gen. János Nagy Dr. Commissioner2  December, 2009438 KB      Download
Presentation "Combating Illicit Trade through Structured Cooperation at a European and World Level" by Austin Rowan, Anti Fraud Office, European Commission1  December, 20091540 KB      Download
Presentation "Anti – Illicit Trade in Tobacco Products: East African Region" by Wambui Namu, Commissioner, Customs Services, Kenya Revenue Authority1  December, 200994 KB      Download
Presentation "The Efforts Made by China Customs on Combating Cigarettes Smuggling" by Wang Beijing, Head of IECO, Anti-smuggling Bureau of China Customs1  December, 2009854 KB      Download
Presentation "Treat of Illicit Tobacco in China" by John Hector, United Kingdom Fiscal Crime Liaison Officer, The British Embassy, Beijing, China1  December, 2009233 KB      Download
Presentation "The Importance of Collaboration Between Industry and Revenue Authorities" by Tim Dyce Deputy Commissioner, Excise Australian Taxation Office1  December, 200966 KB      Download

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