XPAY KNOWLEDGE

Industry WIKI

Digital assets and currencies

Understand assets, networks and trading mechanics with sources you can check.

Illicit cigarette trade

The illicit cigarette trade is defined as "the production, import, export, purchase, sale, or possession of tobacco goods which fail to comply with legislation" by the intergovernmental Financial Action Task Force (FATF). Illicit cigarette trade activities fall under 3 categories: