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The Newest Bootleg Liquor – Counterfeit Bourbon

If you rang in the New Year with that hard-to-find bottle of bourbon you had been hunting down in off-the-beaten-path stores or through a private social media collectors’ group, you might have been getting more than you bargained for… you might have gotten counterfeit.

Alcohol-Beverages - January 18, 2022 midnight

Economist Webinar Discusses Shift in Illicit Trade in Europe

In December last year, Economist Impact, part of the Economist Group, convened a roundtable titled ‘Continental shift: tackling illicit trade in Europe’ to discuss the fundamental changes illicit trade has undergone in Europe and to provide insights into how governments, service providers and industry need to address the issue.

Illicit Trade - January 18, 2022 midnight

Uttar Pradesh’s Ongoing Fight with Illicit Liquor: Two Years of Using Plain Barcode Label

In June, in an unfortunate hooch tragedy (hooch is another word for moonshine – or illicit liquor), more than 100 people lost their lives in the Indian state of Uttar Pradesh. Following the incident, a police raid raised concerns that the state excise policy was inadequate and needed reviewing, especially in relation to the use of tax stamps as an important anti-counterfeiting tool.

Alcohol-Beverages - September 9, 2021 midnight

Illicit Tobacco Trade ‘Down Under’ Goes Local

In this article, we examine the illicit tobacco trade in Australia and how it is continuing to evolve. We look at what continues to drive smokers to seek illicit tobacco, but also what criminal networks did when looking to source and traffic illicit tobacco products into Australia during the pandemic.

Country Profiles - August 19, 2021 midnight

Cigarettes Flagged as Illicit by Cloned ID Number, Not by Security Label

In France and the UK, there have been recent news stories of cigarette packs identified in the market as illicit because they were all carrying the same ID number (when this number should in fact be unique to each pack). What was not mentioned in these reports, however, was whether or not the packs were carrying authentication labels, which they are obliged to do under the EU Tobacco Products Directive (TPD).

Illicit Trade - June 29, 2021 midnight

Illicit Tobacco Trade in Europe Goes Local

Europol’s Serious and Organised Crime Threat Assessment 2021 (SOCTA-21) provides a detailed account of the dramatic impact that the COVID-19 pandemic has had on organized crime, illicit markets in general and the illicit tobacco market in the EU in particular.

Free - May 26, 2021 midnight