The Construction of Illicit Tobacco Trade Index

ASOG Working Paper Series 21-019

27 Pages Posted: 18 May 2021

See all articles by Valerie Gilbert Ulep

Valerie Gilbert Ulep

Philippine Institute for Development Studies

Monica Paula Lavares

Ateneo de Manila University - Ateneo School of Government

Ariza Francisco

Ateneo de Manila University - Ateneo School of Government

Date Written: May 14, 2021

Abstract

Background: We constructed a composite index, which measures the enabling factors of illicit tobacco trade for 160 countries.

Data and Methods: We collected the most recent and best available data for various variables on general governance, tobacco control policies, trade and customs practices. These factors are known determinants of illicit tobacco trade. We used geometric aggregation method to calculate the score for each country. The higher the score the lower vulnerability of a country to illicit tobacco trade.

Results: The ITT index scores of 160 countries ranged from 0.1 to 0.69. We observed a strong positive relationship between ITT index scores and GNI per capita and negative relationship with the share of illicit tobacco trade to total tobacco consumption. Several high-income countries have notably lower ITT scores.

Conclusion: The ITT index could be used to track the enabling factors of illicit tobacco trade. Low and middle-income countries are more vulnerable to illicit tobacco trade as suggested by the lower ITT score. The lower ITT score in LMICs was largely driven by the relatively low scores in tobacco control policies and trade and custom practices and conditions.

Keywords: tobacco, illicit trade, index

Suggested Citation

Ulep, Valerie Gilbert and Lavares, Monica Paula and Francisco, Ariza, The Construction of Illicit Tobacco Trade Index (May 14, 2021). ASOG Working Paper Series 21-019, Available at SSRN: https://ssrn.com/abstract=3845962 or http://dx.doi.org/10.2139/ssrn.3845962

Valerie Gilbert Ulep (Contact Author)

Philippine Institute for Development Studies ( email )

NEDA sa Makati Bldg.
106 Amorsolo St., Legaspi Village
Manilla, NCR 1229
Philippines

Monica Paula Lavares

Ateneo de Manila University - Ateneo School of Government ( email )

ASOG – Ateneo de Manila University Loyola Heights
Quezon City, Metro Manila 1108
Philippines

Ariza Francisco

Ateneo de Manila University - Ateneo School of Government ( email )

Pacifico Ortiz Hall, Fr. Arrupe Road
Social Development Complex, Loyola Heights
Quezon City, Manila 1108
Philippines

Do you have negative results from your research you’d like to share?

Paper statistics

Downloads
68
Abstract Views
442
Rank
608,209
PlumX Metrics