Illicit Tobacco Various Schemes Are Used To Evade Taxes And Fees
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Author | : |
Publisher | : DIANE Publishing |
Total Pages | : 27 |
Release | : |
Genre | : |
ISBN | : 1437982867 |
Download Illicit Tobacco: Various Schemes Are Used to Evade Taxes and Fees Book in PDF, Epub and Kindle
Author | : U.s. Government Accountability Office |
Publisher | : |
Total Pages | : 28 |
Release | : 2017-08-17 |
Genre | : |
ISBN | : 9781974641185 |
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"Federal and state governments haveraised excise taxes on tobaccoproducts to discourage tobacco useand increase revenues. Cross-borderand illicit trade in tobacco productscan undermine these policyobjectives by avoiding excise taxesand increasing the availability ofthese products to consumers at lowercost.On June 22, 2009, Congress passedthe Family Smoking Prevention andTobacco Control Act (Pub. L. No.111-31), which directed GAO toreport on cross-border and illicittrade in tobacco products. Crossbordertrade is defined in the Act astrade across a U.S. border, state,territory, or Indian country. Illicittrade is defined in the Act as anypractice or conduct prohibited by lawwhich relates to or facilitates theproduction, shipment, receipt,possession, distribution, sale, orpurchase of tobacco products. Thisreport is the first of two GAOproducts that will respond to thismandate.This report examines (1) incentivesthat are important for understandingcross-border and illicit trade intobacco products; and (2) differentschemes used to generate profitsfrom cross-border and illicit trade intobacco products. GAO interviewedgovernment officials, industryrepresentatives, and other subjectmatter experts. GAO collected andanalyzed data from these sources..."
Author | : United States. Government Accountability Office |
Publisher | : |
Total Pages | : 23 |
Release | : 2011 |
Genre | : Cigarette industry |
ISBN | : |
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Author | : United States Government Accountability Office |
Publisher | : Createspace Independent Publishing Platform |
Total Pages | : 28 |
Release | : 2018-01-13 |
Genre | : |
ISBN | : 9781983818752 |
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Illicit Tobacco: Various Schemes Are Used to Evade Taxes and Fees
Author | : National Research Council |
Publisher | : National Academies Press |
Total Pages | : 316 |
Release | : 2015-04-30 |
Genre | : Law |
ISBN | : 0309317150 |
Download Understanding the U.S. Illicit Tobacco Market Book in PDF, Epub and Kindle
Tobacco use has declined because of measures such as high taxes on tobacco products and bans on advertising, but worldwide there are still more than one billion people who regularly use tobacco, including many who purchase products illicitly. By contrast to many other commodities, taxes comprise a substantial portion of the retail price of cigarettes in the United States and most other nations. Large tax differentials between jurisdictions increase incentives for participation in existing illicit tobacco markets. In the United States, the illicit tobacco market consists mostly of bootlegging from low-tax states to high-tax states and is less affected by large-scale smuggling or illegal production as in other countries. In the future, nonprice regulation of cigarettes - such as product design, formulation, and packaging - could in principle, contribute to the development of new types of illicit tobacco markets. Understanding the U.S. Illicit Tobacco Market reviews the nature of illicit tobacco markets, evidence for policy effects, and variations among different countries with a focus on implications for the United States. This report estimates the portion of the total U.S. tobacco market represented by illicit sales has grown in recent years and is now between 8.5 percent and 21 percent. This represents between 1.24 to 2.91 billion packs of cigarettes annually and between $2.95 billion and $6.92 billion in lost gross state and local tax revenues. Understanding the U.S. Illicit Tobacco Market describes the complex system associated with illicit tobacco use by exploring some of the key features of that market - the cigarette supply chain, illicit procurement schemes, the major actors in the illicit trade, and the characteristics of users of illicit tobacco. This report draws on domestic and international experiences with the illicit tobacco trade to identify a range of possible policy and enforcement interventions by the U.S. federal government and/or states and localities.
Author | : David Chapman |
Publisher | : Nova Science Publishers |
Total Pages | : 0 |
Release | : 2014-12 |
Genre | : Black market |
ISBN | : 9781634631846 |
Download Tobacco Taxes and Illicit Trade Book in PDF, Epub and Kindle
Tobacco products face varying levels of taxation in different locations, creating opportunities and incentives for illicit trade. Cigarettes are taxed at the federal, state, and in some cases, local levels. According to industry representatives, taxes and other fees make up significant components of the final price of cigarettes, averaging 53 percent of the retail price. This book examines incentives that are important for understanding cross-border and illicit trade in tobacco products; and different schemes used to generate profits from cross-border and illicit trade in tobacco products.
Author | : Patrick Petit |
Publisher | : International Monetary Fund |
Total Pages | : 17 |
Release | : 2016-11-04 |
Genre | : Business & Economics |
ISBN | : 1475550685 |
Download How to Design and Enforce Tobacco Excises? Book in PDF, Epub and Kindle
Taxing tobacco can help raise much needed revenue and save lives, but it needs to be done well. This “How-to” note provides guidance on the basics of tobacco taxation. How high should tobacco taxes be? Should we use ad valorem or specific taxes? What are the key elements of an efficient tax administration that will secure the tax base and prevent illegal trade? These are important questions that need to be addressed and this note provide a sound first step towards solid policy decisions.
Author | : Michael D. Maltz |
Publisher | : |
Total Pages | : 48 |
Release | : 1976 |
Genre | : Cigarettes |
ISBN | : |
Download Combatting Cigarette Smuggling Book in PDF, Epub and Kindle
Author | : Emile van der Does de Willebois |
Publisher | : World Bank Publications |
Total Pages | : 230 |
Release | : 2011-11-01 |
Genre | : Law |
ISBN | : 0821388967 |
Download The Puppet Masters Book in PDF, Epub and Kindle
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Author | : Prabhat Jha |
Publisher | : World Bank Publications |
Total Pages | : 140 |
Release | : 1999-01-01 |
Genre | : Social Science |
ISBN | : 9780821345191 |
Download Curbing the Epidemic Book in PDF, Epub and Kindle
Annotation. Addresses important economic and social issues confronting policymakers when dealing with the issue of tobacco control and its impact on the social and economic resources of both developed and developing countries.