Illicit trade in tobacco products (ITTP) is big business in the United States and creates many harms including reduced tax revenues; damages to the economic interests of legitimate actors; funding for organized-crime and terrorist groups; negative effects of participation in illicit markets,...

This paper contains the appendices to the report "The Impact of E-Cigarette Regulation on the Illicit Trade in Tobacco Products in the European Union" ("https://ssrn.com/abstract=3435177" https://ssrn.com/abstract=3435177). The contents will be of interest to researchers studying EU regulations...