From: The British Journal of Criminology

  1. Georgios A. Antonopoulos* and
  2. Alexandra Hall


Over the last two decades official and media discourses have paid increasing attention to the proceeds of ‘organized crime’. However, although there is a relatively sound understanding of finance-related issues in the drug markets, not much is known about other illegal markets. Drawing on a diverse set of original empirical data, including interviews with active criminal entrepreneurs involved in the trade, this article provides an account of the financial management of the illicit tobacco business in the United Kingdom. The study has two main objectives. First, to increase knowledge on the financial management of ‘organized crime’ by using the illegal tobacco trade in the United Kingdom as a case study and second, to further knowledge of the trade’s social organization. The findings suggest a critical departure from the discourses on ‘organized crime’ and crime money.

Editor’s Note: The following is translated from the French via Google Translate. The original article is available here.


Moroccan customs administration in 2015 renewed the investigation it had initiated the previous year to estimate the rate of cigarette smuggling on the Moroccan market. In April 2015, 14% of cigarettes consumed in Morocco were contraband. Last year, the rate was 12.5%.

In consultation with the tobacco operators in Morocco, the Customs Administration launched an investigation identifying the rate of contraband cigarettes on the national market. It shows that 14.02% of cigarettes put into circulation nationwide are from smuggling.