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Illicit Trade in High-Risk Sectors.

Trade in illicit alcohol products is an attractive target for organised crime, as both the market and potential profits are large, in some cases requiring little investment. The illicit alcohol trade not only fuels criminal networks, but also poses significant risks to public health and safety.

Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: OECD
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Paris : Organization for Economic Cooperation & Development, 2022.
Edición:1st ed.
Temas:
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Intro
  • Foreword
  • Acknowledgements
  • Executive summary
  • Abbreviations
  • 1 Introduction
  • Reference
  • Note
  • 2 Markets for alcohol
  • Industry structure
  • Trade
  • Marketing and distribution
  • Licit and illicit products
  • E-commerce
  • References
  • Notes
  • 3 Illicit trade in alcohol
  • what we know so far?
  • Scale and magnitude
  • Drivers of illicit trade in alcohol
  • Profitability
  • Marketing illicit alcohol
  • Role of organised crime
  • Legal frameworks
  • Counterfeit alcohol
  • Characteristics of markets for counterfeits
  • Production, technology and distribution of counterfeits
  • Legal frameworks to prevent counterfeiting
  • Impact of COVID-19 on illicit trade in alcohol
  • Consumption
  • Restrictions
  • Impact on illicit trade
  • Impact on health
  • Impact on government revenue
  • Impact on business
  • References
  • Notes
  • 4 Direct impacts of illicit trade in alcohol
  • Consumer health
  • Impact on legitimate producers
  • Government revenue
  • References
  • Notes
  • 5 Existing actions to combat illicit trade
  • Country policies designed to address illicit trade
  • Intergovernmental work on enforcement
  • INTERPOL-Europol
  • WCO
  • WCO-INTERPOL
  • WHO
  • Industry stakeholders
  • IARD
  • TRACIT
  • References
  • Notes
  • 6 Conclusions
  • Policy areas for stakeholders' consideration
  • Note
  • Annex A. IARD recommendations for addressing the challenges of unrecorded alcohol
  • Government
  • Community
  • Industry
  • Blank Page