Combatting Illicit Trade on the EU Border

This open access book provides the first-ever comparative study on criminal policy concerning the illicit trade of tobacco, conducted among four comparatively new EU Member States (Lithuania, Poland, Slovakia and Romania) and two “old” EU countries (Germany and Italy).

Part I: Introduction.- Introduction: Fighting Against Illicit Tobacco Trade in the Era of Fast Change.- International Legal Framework on the Fight Against Illicit Tobacco Trade: An Overview.- Part II: Criminal Policy with Regard to Illicit Tobacco Trade: National Experiences and Challenges.- Between Taxes, Criminal Law and Health Care: The Fight Against Illicit Tobacco Trade in Germany.- The Italian National Legal Framework Related to Illicit Trade in Tobacco Products.- Prevention of Illicit Trade in Tobacco Products: Experience of Lithuania.- Legal and Practical Challenges of Combating Illicit Trade of Tobacco in Poland.- A Complex Legal Framework for a Lack of Legal Certainty: Case Study of Romania.- Prevention and Repression of Illicit Trade in Tobacco Products: Experience of Slovakia.- Part III: Conclusions.- Conclusions: Criminal Policy on Illicit Tobacco Trade Between Scylla of Health Concerns and Charybdis of Fiscal Interests.

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