author_facet von Lampe, Klaus
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Journal of Financial Crime
The cigarette black market in Germany and in the United Kingdom
Law
General Economics, Econometrics and Finance
author_sort von lampe, klaus
spelling von Lampe, Klaus 1359-0790 Emerald Law General Economics, Econometrics and Finance http://dx.doi.org/10.1108/13590790610660935 <jats:sec><jats:title content-type="abstract-heading">Purpose</jats:title><jats:p>The research aims at providing a comprehensive assessment of the cigarette black market in Germany and the UK within the framework of the study of organized crime.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Design/methodology/approach</jats:title><jats:p>The particular approach upon which this paper is based is a systematic, cross‐national review of open sources, including media reports and government documents. The information gleaned from these sources is transferred into a classificatory scheme derived from the analysis of organized crime.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Findings</jats:title><jats:p>While similarities exist regarding the inner workings of the cigarette black market, interesting variations between the two countries emerge, including an asynchronicity of the developmental process and differences in modus operandi. In addition to cross‐national differences, striking regional variations in the prevalence and character of black market activity exist within each country. This leads to the conclusion that a multitude of factors have to be considered to account for the overall dynamics and specific manifestations of the cigarette black market.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Research limitations/implications</jats:title><jats:p>In future research the database needs to be broadened beyond open sources.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Practical implications</jats:title><jats:p>Policy decisions with the aim to curb the cigarette black market have to take the apparent complexity of causal and intervening factors into account. The level of taxation is just one of several factors.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Originality/value</jats:title><jats:p>No comparative analysis of the cigarette black markets in Germany and the UK has previously been available.</jats:p></jats:sec> The cigarette black market in Germany and in the United Kingdom Journal of Financial Crime
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title The cigarette black market in Germany and in the United Kingdom
title_unstemmed The cigarette black market in Germany and in the United Kingdom
title_full The cigarette black market in Germany and in the United Kingdom
title_fullStr The cigarette black market in Germany and in the United Kingdom
title_full_unstemmed The cigarette black market in Germany and in the United Kingdom
title_short The cigarette black market in Germany and in the United Kingdom
title_sort the cigarette black market in germany and in the united kingdom
topic Law
General Economics, Econometrics and Finance
url http://dx.doi.org/10.1108/13590790610660935
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description <jats:sec><jats:title content-type="abstract-heading">Purpose</jats:title><jats:p>The research aims at providing a comprehensive assessment of the cigarette black market in Germany and the UK within the framework of the study of organized crime.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Design/methodology/approach</jats:title><jats:p>The particular approach upon which this paper is based is a systematic, cross‐national review of open sources, including media reports and government documents. The information gleaned from these sources is transferred into a classificatory scheme derived from the analysis of organized crime.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Findings</jats:title><jats:p>While similarities exist regarding the inner workings of the cigarette black market, interesting variations between the two countries emerge, including an asynchronicity of the developmental process and differences in modus operandi. In addition to cross‐national differences, striking regional variations in the prevalence and character of black market activity exist within each country. This leads to the conclusion that a multitude of factors have to be considered to account for the overall dynamics and specific manifestations of the cigarette black market.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Research limitations/implications</jats:title><jats:p>In future research the database needs to be broadened beyond open sources.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Practical implications</jats:title><jats:p>Policy decisions with the aim to curb the cigarette black market have to take the apparent complexity of causal and intervening factors into account. The level of taxation is just one of several factors.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Originality/value</jats:title><jats:p>No comparative analysis of the cigarette black markets in Germany and the UK has previously been available.</jats:p></jats:sec>
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description <jats:sec><jats:title content-type="abstract-heading">Purpose</jats:title><jats:p>The research aims at providing a comprehensive assessment of the cigarette black market in Germany and the UK within the framework of the study of organized crime.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Design/methodology/approach</jats:title><jats:p>The particular approach upon which this paper is based is a systematic, cross‐national review of open sources, including media reports and government documents. The information gleaned from these sources is transferred into a classificatory scheme derived from the analysis of organized crime.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Findings</jats:title><jats:p>While similarities exist regarding the inner workings of the cigarette black market, interesting variations between the two countries emerge, including an asynchronicity of the developmental process and differences in modus operandi. In addition to cross‐national differences, striking regional variations in the prevalence and character of black market activity exist within each country. This leads to the conclusion that a multitude of factors have to be considered to account for the overall dynamics and specific manifestations of the cigarette black market.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Research limitations/implications</jats:title><jats:p>In future research the database needs to be broadened beyond open sources.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Practical implications</jats:title><jats:p>Policy decisions with the aim to curb the cigarette black market have to take the apparent complexity of causal and intervening factors into account. The level of taxation is just one of several factors.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Originality/value</jats:title><jats:p>No comparative analysis of the cigarette black markets in Germany and the UK has previously been available.</jats:p></jats:sec>
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spelling von Lampe, Klaus 1359-0790 Emerald Law General Economics, Econometrics and Finance http://dx.doi.org/10.1108/13590790610660935 <jats:sec><jats:title content-type="abstract-heading">Purpose</jats:title><jats:p>The research aims at providing a comprehensive assessment of the cigarette black market in Germany and the UK within the framework of the study of organized crime.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Design/methodology/approach</jats:title><jats:p>The particular approach upon which this paper is based is a systematic, cross‐national review of open sources, including media reports and government documents. The information gleaned from these sources is transferred into a classificatory scheme derived from the analysis of organized crime.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Findings</jats:title><jats:p>While similarities exist regarding the inner workings of the cigarette black market, interesting variations between the two countries emerge, including an asynchronicity of the developmental process and differences in modus operandi. In addition to cross‐national differences, striking regional variations in the prevalence and character of black market activity exist within each country. This leads to the conclusion that a multitude of factors have to be considered to account for the overall dynamics and specific manifestations of the cigarette black market.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Research limitations/implications</jats:title><jats:p>In future research the database needs to be broadened beyond open sources.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Practical implications</jats:title><jats:p>Policy decisions with the aim to curb the cigarette black market have to take the apparent complexity of causal and intervening factors into account. The level of taxation is just one of several factors.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-heading">Originality/value</jats:title><jats:p>No comparative analysis of the cigarette black markets in Germany and the UK has previously been available.</jats:p></jats:sec> The cigarette black market in Germany and in the United Kingdom Journal of Financial Crime
spellingShingle von Lampe, Klaus, Journal of Financial Crime, The cigarette black market in Germany and in the United Kingdom, Law, General Economics, Econometrics and Finance
title The cigarette black market in Germany and in the United Kingdom
title_full The cigarette black market in Germany and in the United Kingdom
title_fullStr The cigarette black market in Germany and in the United Kingdom
title_full_unstemmed The cigarette black market in Germany and in the United Kingdom
title_short The cigarette black market in Germany and in the United Kingdom
title_sort the cigarette black market in germany and in the united kingdom
title_unstemmed The cigarette black market in Germany and in the United Kingdom
topic Law, General Economics, Econometrics and Finance
url http://dx.doi.org/10.1108/13590790610660935