Transcrime Research in Brief - Estimating the counterfeit markets in Europe October 2015
←
→
Page content transcription
If your browser does not render page correctly, please read the page content below
Transcrime Research in Brief October 2015 Estimating the counterfeit markets in Europe Authors Diana Camerini Serena Favarin Marco Dugato
Estimating the counterfeit markets in Europe Transcrime Research in Brief Number 3 October 2015 Authors Diana Camerini (diana.camerini@unicatt.it) Serena Favarin (serena.favarin@unicatt.it) Marco Dugato (marco.dugato@unicatt.it) This study has been coordinated by Ernesto U. Savona Transcrime – Joint Research Centre on Transnational Crime Università Cattolica del Sacro Cuore di Milano – Università degli Studi di Trento Milan office (headquarters): Largo Gemelli, 1 – 20123 Milano (Italy) Phone: +39 02 7234 3715 / 3716; Fax: +39 02 7234 3721 www.transcrime.it @transcrime www.facebook.com/Transcrime www.linkedin.com/company/transcrime 2015 Codice ISSN: 2420-8183 Codice ISBN: 978-88-8443-624-5 All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means, electronic, mechanical, photocopying, recording or otherwise, without the prior written permission of the author Suggested Citation: Camerini, D., Favarin, S. & Dugato M. (2015), Estimating the counterfeit markets in Europe, Transcrime Research in Brief - N.3/2015, Trento (IT): Transcrime – Università degli Studi di Trento Credits: Michael W. May Graphic project: Ilaria Mastro – Transcrime
2. Counterfeiting as a Introduction transnational crime • Counterfeit markets are transnational. • Counterfeiting is a global phenomenon Although domestic production is OC and the counterfeit markets that threatens the economic stability and increasingly important,6 most of the 1. sustainable growth of countries. counterfeit goods sold in the EU International and national law enforcement Member States originate in countries agencies have highlighted the link between • This crime is characterized by the outside Europe.7 organized crime and counterfeiting.8 coexistence of several markets involving Definition different products, dynamics and actors. • It is therefore important to track these Mafia and Camorra in Europe and the flows and to tackle this activity at global Americas, and the Triads and Yakuza in • Increasing the knowledge about the level. Asia traffic counterfeit products in addition characteristics and the extent of these to other traditional activities.9 of markets is crucial if this crime is to be • Estimates of counterfeit markets should tackled effectively. enable comparison among countries to monitor the evolution and the • In particular, reliable estimates of the international connectedness of this counterfeiting size of the counterfeit markets could crime. improve the efficacy of counter-action by better orienting policies and interventions. • A growing number of researchers, stakeholders, and public or private Map 1 - The routes of counterfeiting institutions have been producing a wide Departure countries variety of studies and estimates on counterfeit markets.1 • This study uses the definition of China and Hong Kong are the main counterfeit products adopted by the departure countries of counterfeit goods • However, these studies are varied in European Commission. commercialized in the EU. In 2013, 66.1% scope and sometimes based on unclear of total goods seized and 72.4% of total methodologies. This prevents • “Goods are counterfeits when they bear seizures show that China is the main comparisons across time and space.2 ‘without authorization a trade mark which source country (Map 1).10 is identical to a validly registered trade • In recent decades, Transcrime has mark, or which cannot be distinguished in Greece and Turkey are also important contributed to the development of its essential aspects from such trade source countries. They rank third in terms transparent and rigorous methodologies mark” (Council Regulation (EC) of articles seized and number of cases, for the analysis of illegal activities.3 1383/2003). respectively.11 • Sound methodologies produce better • Counterfeit markets are conventionally Transit countries estimates and orient future divided between primary markets, where the fake products are sold to Counterfeit goods flowing into Europe developments by highlighting shortages unsuspecting consumers, and secondary from the Far East and South East Asia in the existing data. markets, in which the purchasers of transit through Egypt, Hong Kong, counterfeits goods is fully aware.5 Morocco, Singapore, or the UAE. • This study presents an update of the Traffickers often exploit the presence of approach used by Transcrime to Free Trade Zones and large transhipment estimate the size of the various hubs (Map 1).12 counterfeit markets at EU level.4 Destination countries • This document starts with a brief review of what is known about counterfeiting in Among the EU Member States, the United the EU (i.e. routes, products, consumers Kingdom, Germany and Belgium register and previous studies). It then proposes the highest numbers of seizures in terms new estimates of the expenditures for of cases, whereas Italy, Spain and the ten different counterfeit markets in the United Kingdom register the largest 28 EU Member States using a numbers of articles seized (Map 1).13 demand-size approach. Finally, it discusses policy and research Legend implications. Departure countries Source: EU – TAXUD (2014) and UNODC (2010) Main destination countries Other destination countries Transit countries
3. Products Counterfeit products seized Figure 1 • Certain products are more at risk of Value out of scale 20,700 counterfeiting because of their specific characteristics.14 • Consequently, the size of counterfeit markets may vary according to the products involved (i.e. some markets are more important than others) and the country (i.e. counterfeit markets affect the economies of countries differently). • Selecting the types of products to be considered and the most reliable sources of information is crucial for producing sound estimates. • The most counterfeited products can be identified according to two different data sources: seizures and surveys on consumers. • Data on seizures show which types of goods are detected at the European or national borders (supply).15 • Between 2012 and 2013, the number of cases of seizures and the number of articles seized in the EU decreased respectively by 4% and 10% (Figure 1).16 • The top three categories of articles seized in the EU are clothing (12.3%), other goods (11.1%)I and medicines (10.1%). Sport shoes (17.9%), clothing (17.3%) and bags, wallets and purses (13.2%) are the articles most seized in terms of number of seizures.17 • Surveys on consumers give information on the products that they are willing to buy or have already purchased (demand).18 ∆% ∆% Value out of scale 21,500 2013 2012-2013 2013 2012-2013 • In 2010, fashion wear and accessories (46% of the total) were the counterfeit Total EU Total EU items most purchased in good faith in 21 Number of Number of ∆% 2012-2013 ∆% 2012-2013 out of 27 EU Member States (Figure 2).19 seizures articles seized -10% -4% Perfumes (21%), music (20%) and films (16%) followed. • Fake consumer electronics devices are 100 1,000 2,000 3,000 4,000 5,000 6,000 7,000 100,000 300,000 500,000 700,000 900,000 2,000,000 4,000,000 6,000,000 relatively most purchased in Latvia and Malta, whereas imitations of perfumes, sports equipment and music are the most frequently purchased items in Romania, Slovenia and Spain respectively. • Comparable information about intentional purchases is not available at Number of seizures Number of articles seized EU level. | The category “other goods” includes insecticides, shoe polish, Source: EU – TAXUD (2014) light bulbs, glue, batteries, air fresheners, washing powder.
Have you ever bought a product in good faith, only to find out later that it was counterfeit? If yes, what kind of product(s) was it? Figure 2 (Percentage) 65 - 75 55 - 65 45 - 55 35 - 45 25 - 35 AUSTRIA 15 - 25 5 - 15 0 PHARMACEUTICALS FILM SOFTWARE SPORTS EQUIPMENT PERFUMES TOBACCO MUSIC TOYS CONSUMER ELECTRONICS FASHION WEAR AND ACCESSORIES SPARE PARTS (AUTOMOTIVE) OTHER Source: Eurobarometer (2011)
4. Consumers • Estimates of counterfeit markets should Aware consumers Actual and potential consumers • However, the gap between these figures consider that consumers are likely to is not equal for all the EU MS. The higher differ in their motivations and • Individuals who intentionally buy the ratio between the two percentages, counterfeit articles are mostly young • The contextual propensity to buy characteristics. counterfeits can be evaluated by the lower the amount of unfulfilled (15-34 years old) males.22 potential demand (figure 3). considering the percentage of witting • Buyers of counterfeit products can be consumers regardless of their personal distinguished between: unwitting • The main driver of the intentional • Romania, Spain, Latvia and Lithuania are purchase of counterfeit articles is the characteristics and the types of market. consumers, who purchase fake products the countries with the largest ratio in good faith (primary markets) and price. The relative majority (27%) of EU between actual and potential consumers agree that it is acceptable to • They can be distinguished between: aware consumers, who intentionally consumers, whereas Slovakia, the purchase counterfeit articles (secondary buy counterfeit products when the Netherlands and Hungary have the prices of the original goods are too high.23 Actual consumers, who have already markets). purchased counterfeit articles. lowest ratios. • The highest rates of tolerance for Unwitting consumers counterfeit products pertain to citizens Potential consumers, who would be • Various factors can explain this gap: from South-Eastern Europe and the willing to purchase counterfeit articles • A survey conducted at EU level revealed Moral: the consumers find the purchase Baltic States. if specific conditions occur. that 20% of interviewees had purchased of counterfeits acceptable, but do not counterfeit products unintentionally.20 want to break the law. • This is a general profile describing the • The findings of a survey24 at EU level personal characteristics of the aware show that, in general, where the • With little gender variation, around 50% Risk: the risks of using counterfeit consumer (personal propensity). percentage of citizens that actually of respondents aged between 15 and 39 products exceed the economic benefits. consume counterfeits is higher, then years old said that they had unknowingly • The propensity to buy counterfeits can also the percentage of potential ones is bought counterfeit goods.21 Economic: the saving on the counterfeit be also driven by social, cultural and higher.II purchase is lower than expected. • The EU MS reporting the largest amount availability factors (contextual propensity) unwitting consumption are Romania, or by the types of product counterfeited Systemic: the actual supply or the Lithuania, Latvia, Slovakia and Hungary. (market specific propensity). market conditions do not meet the demand. • The main targets of unwitting purchases • These latter are fundamental for are products with prices lower than understanding the different sizes of those of genuine ones, and luxury goods. counterfeit markets by countries and products. Figure 3 – Percentage of actual and potential consumers of counterfeit products 40% TYPES OF CONSUMERS POTENTIAL ACTUAL 35% 30% UNWITTING AWARE 25% 20% 15% 10% 5% FEMALE / MALE MALE 0% 15 - 39 15 - 34 CY EL SI MT BE LT LV BG EE PT ES SK HR LU AT NL RO HU PL SE FR IT DK IE UK CZ DE FI RATIO % 27 24 17 14 24 32 32 29 20 22 35 10 25 25 15 10 37 11 16 23 24 20 20 27 22 30 15 17 PRICE PRICE Source: Transcrime elaboration on Eurostat (2010) and OHIM (2013) LUXURY GOOD AVAILABILITY II Linear correlation coefficient = 0.925, p≤0.01 Source: Eurobarometer (2011) and OHIM (2013)
6. A demand-based 5. Measuring estimate of the EU counterfeit Using seizures counterfeit markets or surveys to produce markets estimates? • This study uses a demand-side approach to estimate how much money EU citizens currently and potentially are willing to buy (estimate 2) counterfeit products. spend on the purchase of different types • These components make it possible to PROS of counterfeit products. consider the contextual propensity to • Counterfeiting is a crime perpetrated on buy counterfeits in each country. multiple different markets. However, • It provides two types of estimates: most of the existing studies have either • The results are then multiplied by the focused on estimates of the counterfeit 1. The actual expenditure propensity to purchase a specific type of market as a whole, or they have 2. The potential expenditure counterfeit product.V This latter considered individual markets. adjustment makes it possible to include Seizures • The first estimate is based on data on the market specific propensity of • Previous research on counterfeiting has consumers who intentionally purchased consumers. mostly conducted on qualitative counterfeit articles in the last 12 analyses of case studies and descriptive ■ recorded by official sources months.32 AEij= HCij * Ci * Pj analyses of impacts, actors, routes, and ■ periodically available at country level the supply chain.25 • The second estimate focuses on the size PEij= HCij * PCi * Pj of the potential demand, using data on • A limited number of studies have Surveys consumers’ attitudes towards Where: developed quantitative estimates of the counterfeit products.33 “size” or “magnitude” of the counterfeit AEij = actual expenditure on intentional markets. ■ information on actual consumption • Both estimates consider the demand of consumption of counterfeit products in country i for a specific counterfeit market (see market j ■ less biased by LEA activities PEij = potential expenditure on intentional • However, there is no common definition ■ comparable estimates across countries below). The markets selected are those consumption of counterfeit products in country i for of which aspects of markets should be most vulnerable to counterfeiting.III market j considered. Estimates may focus on: HCij = total household consumption in country i of • The final estimates for each country and market j Ci = percentage of actual consumers of counterfeit - Volume or value of the trade in each market are obtained by multiplying products in country i (actual contextual propensity) counterfeit goods;26 the data on total household PCi = percentage of potential consumers of - Economic and social impact of this CONS consumptionIV by the share of people counterfeit products in country i (potential contextual propensity) crime (losses or costs);27 who have consumed (estimate 1) or who Pj = propensity to consume counterfeit products - Turnover of the traffickers;28 related to the type of product j (market specific - Consumers’ expenditure.29 propensity) Markets considered • Furthermore, there is a lack of agreement on the methodology with Seizures which to estimate the size of counterfeit markets. Clothing Footwear Food and non-alcoholic beverages ■ affected by LEA operations and effectiveness • Some studies adopt a demand-side ■ influenced by the detectability of the Games, toys and hobbies Information and communication technology approach, using data on consumer product surveys,30 whereas others focus on the ■ the location of the seizures may not Jewellery, clocks, watches supply of counterfeit products using Recording media Household appliances be the final destination of the products data on seizures.31 Perfumes and articles for personal care Pharmaceutical products and medicaments • Existing studies also differ in terms of the product categories considered. Surveys • This study aims at estimating the potential and actual expenditures of the ■ representativeness of the samples III In particular, sensitive products are identified on the V The market specific propensity is calculated by taking aware consumers (secondary markets) of ■ accuracy and honesty of the responses basis of OHIM (2013), Eurobarometer (2011) and the into account the ratio between the yearly illegal GTRIC-P index elaborated by the OECD (2008, p. average expenditure on a product and the yearly ten different markets in 28 EU Member 124). legal average expenditure on the same product by a States using a demand-side approach. consumer. The data used pertain to a survey IV Data on total household consumption are collected conducted in Spain by ANDEMA (Asociación Nacional through Household Budget Surveys (HBSs) para la Defensa de la Marca, 2013). To the authors’ conducted by Eurostat in 2010. knowledge, this is the estimate of the illegal average purchases of each consumer by type of product.
7. The counterfeit Figure 4 - Total consumption and consumption of counterfeit products in the EU by types of products (%) markets in Europe 1% 1% 1% 3% 4% • At EU level, the largest counterfeit • EU consumers privilege the 4% markets is food and beverage. It is consumption of certain types of fake estimated at 1.6 billion EUR for actual articles. Indeed, the distribution of the 5% expenditure and 7.0 for potential total consumption of goods is different expenditure. Conversely, the smallest from the distribution of the consumption market is represented by recording of counterfeit products (figure 4). media (0.2 and 1.0 million EUR if, 6% respectively, actual and potential • There are several and interrelated Total expenditure are taken into account) (table 1). reasons for the differences among consumption consumption distributions. For example: • Summing all these markets, the total expenditure by EU citizens on - Products with higher prices have a 60% counterfeit productsVI is estimated at greater impact on the total expenditure 15% 9.0 billion EUR in terms of consumption, (i.e. household appliances, information and 40.8 billion EUR in terms of potential and communication technologies). demand. - The higher the demand for a product, the lower the probability that • This corresponds respectively to 0.07% consumers can satisfy it through the and to 0.32% of the EU GDP. illegal market. Consequently, markets with everyday consumption are more • EU citizens who purchase counterfeit 3% likely to have lower shares of 2% products spend 528 EUR per capita per expenditure on counterfeits. 6% year.VII 18% - This dynamic also characterises • In terms of shares of expenditure, food markets with a lower elasticity of and beverages come first with around demand to prices (i.e. where lower 18%, followed by household appliances prices do not correspond to a higher (16%), clothing (15%) and information number of products purchased). 16% and communication technologies (15%). Consumption of 15% Table 1 – Expenditures for the total consumption and the counterfeit markets (million EUR) counterfeits Actual expenditure Potential expenditure MARKETS Total consumption on counterfeits on counterfeits 15% Food and non-alcoholic 793,319 1,581 6,986 beverages 10% Clothing 201,457 1,325 5,964 Perfumes and articles for 6% personal care 78,306 888 4,005 9% Pharmaceutical products and medicaments 58,728 853 3,973 Footwear 57,619 580 2,554 Information and Food and non-alcoholic Pharmaceutical products Jewellery, clocks 55,839 1,315 6,235 communication technologies beverages and medicaments and watches Household appliances 37,679 1,429 6,494 Clothing Footwear Recording media Jewellery, clocks and watches 15,135 563 2,533 Perfumes and articles Information and Games, toys and hobbies Recording media 11,906 195 952 for personal care communication technologies Games, toys and hobbies 10,828 241 1,106 Household appliances TOTAL 1,320,817 8,967 40,803 VI Only for the products considered in this study. VII Under certain market conditions, i.e. if the price of the original product is too high, if it concerns luxury products, if the quality of the product does not matter, and if the original product is not available where they live (see OHIM, 2013, p. 46).
8. Counterfeit markets at country level Map 2 - Counterfeit markets with the highest actual expenditure as % of GDP per each EU MS • In most EU countries (10 out of 28), information and communication counterfeit food and beverages are the technology (0.03%) markets (figure 5). largest counterfeit market in terms of percentage of GDP. Household • In many markets, Cyprus registers the appliances and information technologies highest percentages of GDP with respect are the markets most affected by to the other EU countries (clothing FI counterfeiting in 6 out 28 MS (map 2). (0.05%); household appliances (0.05%); perfumes and articles for personal care • The largest counterfeit market in (0.03%); games, toys and hobbies Luxembourg is jewellery, clocks and (0.01%)). watches, whereas in Cyprus and Spain it EE is clothing (map 2). • Counterfeit pharmaceutical products and medicaments register the highest SE • Lithuania presents the largest market of percentages of the national GDP in counterfeit food and beverages as a Bulgaria (0.09%), whereas jewellery, LV percentage of GDP among all the other clocks and watches do so in Luxembourg European countries (0.09%). The same (0.02%). IE DK country also registers the highest values at EU level for the footwear (0.03%) and • Figure 6 summarises the results for each UK LT country and each market. NL DE PL BE Figure 5 - EU MS with the highest actual expenditure on counterfeits as % of GDP by markets LU CZ SK 1 2 3 4 1 2 3 4 AT FR RO HU LT - BG - RO - LV LT - CY - LV - MT HR CY - LT - EL - ES BE - ES - LT - AT SI IT BG LT - CY - LV - RO CY - ES - LT - EL ES PT CY - MT - LT - SI CY - EL - LT - BG EL BG - LT - LV - RO LU - ES - MT - CY MT CY
Figure 6 - Counterfeit markets per each EU Member States (actual expenditure in million EUR) Austria Belgium Bulgaria Croatia Cyprus Czech Republic Denmark 21.9 66.7 31.1 16.8 7.0 23.6 11.7 27.1 59.6 6.1 7.8 10.4 15.5 14.1 15.4 29.3 11.1 8.0 6.5 14.8 7.6 11.7 53.0 32.2 8.3 5.5 14.5 6.3 11.1 22.3 4.2 5.1 3.8 7.3 4.4 42.0 64.2 2.1 3.2 6.3 25.6 27.5 37.2 91.6 10.5 7.4 10.2 30.6 18.0 13.2 21.4 2.0 0.6 2.6 7.3 7.8 6.0 11.0 0.1 0.2 0.3 2.0 3.0 5.3 12.7 0.5 0.1 1.0 4.0 4.2 Estonia Finland France Germany Greece Hungary Ireland 3.3 8.8 236.9 130.7 83.4 10.5 13.7 1.3 6.5 160.8 129.6 78.5 4.3 15.8 1.4 4.7 118.7 76.5 74.2 4.8 10.2 2.0 6.8 50.4 96.3 49.4 12.3 8.1 0.8 1.7 59.3 46.7 33.3 2.7 6.7 3.1 14.9 226.7 191.6 32.7 4.2 16.0 3.0 10.5 208.9 165.6 58.2 7.1 11.0 0.4 2.9 58.8 74.5 10.1 0.7 7.2 0.2 1.1 37.0 32.5 1.6 0.3 2.6 0.2 2.0 38.3 24.1 7.9 0.6 3.2 Italy Lavia Lithuania Luxembourg Malta Netherlands Poland 195.8 10.8 25.4 2.0 1.6 22.2 69.0 156.8 5.1 14.3 3.9 1.3 34.1 35.1 91.6 5.0 9.0 0.6 1.2 20.0 40.7 140.1 10.7 20.6 1.3 1.5 7.4 62.1 74.4 3.4 9.7 1.4 0.7 11.8 21.0 71.9 4.7 9.4 3.4 1.6 48.0 36.0 99.2 4.6 9.0 3.9 2.3 28.2 44.2 46.6 1.3 3.3 6.1 1.0 16.7 9.6 21.8 0.3 0.6 0.3 0.1 6.6 2.6 19.8 0.6 1.2 0.3 0.1 8.1 5.0 Portugal Romania Slovakia Slovenia Spain Sweden United Kingdom 30.5 78.5 5.8 7.5 313.2 29.9 122.3 20.4 19.9 3.1 7.8 313.6 28.5 143.6 16.9 25.8 2.9 4.6 174.4 18.4 93.6 50.0 49.6 3.9 2.8 103.0 14.6 28.6 11.3 22.3 2.4 3.7 144.7 9.8 53.9 15.3 8.0 2.7 6.9 252.5 33.1 160.9 24.2 15.5 3.5 10.5 306.3 45.7 161.7 4.9 3.6 1.2 1.3 165.2 11.8 80.9 2.2 0.3 0.2 0.4 25.4 3.3 33.1 2.4 1.4 0.3 0.8 49.0 5.7 41.9 Information and Food and non-alcoholic Perfumes and articles Pharmaceutical products communication Household Jewellery, clocks Recording Games, toys Clothing Footwear beverages for personal care and medicaments technologies appliances and watches media and hobbies
Conclusions • This study is one of the first attempts to • First, the analysis is restricted to create a consolidated and comparable certain markets, and it only considers methodology to estimate the counterfeit the demand-side at retail level. markets in the EU Member States using a demand-based approach. • Second, this methodology assumes that the percentage of consumers who have • These results provide a new perspective purchased or would be willing to in the analysis of counterfeit markets. purchase fake articles is constant with each country. • They show that the EU Member States are differently affected by this crime • Third, the market-specific propensity is and suggest that the counteracting calculated on the basis of a Spanish strategies should be targeted according survey and then extended to the other to the specific situation of each country. countries as well.VIII • Furthermore, this study provides a • Future research should fill these gaps general overview of counterfeiting at EU by collecting more detailed data level, thus allowing identification of, and allowing more refined estimates. comparisons among, regional and sectorial patterns of this crime. • This will facilitate the detection of differences in purchasing counterfeits • Finally, the comparison between the among countries. actual and potential expenditure highlights that the counterfeit market • Better information can also be useful could grow further beyond the actual for effective risk assessments on the situation in all the EU Member States. most jeopardized product categories and implement preventive measures. • This is particularly worrying given the economic difficulties of several • In addition, targeted awareness European countries, which could boost campaigns could help consumers purchases of counterfeits at lower understand the potential harm of prices. counterfeit products. This especially concerns products that may be • However, the methodology used in this dangerous for consumers’ health, such study has some limitations, largely due as food and beverage, toys, perfumes to the limited availability of data. and cosmetics. VIII To the knowledge of the authors, this was the only available information with which to determine a market-specific propensity.
15. WCO. 2014. “Illicit Trade Report 2013.” Brussels, Belgium: World Customs Organization. http://www.wcoomd.org/en/me- Endnotes dia/newsroom/2014/june/~/media/W- CO/Public/Global/PDF/Topics/Enforcement%20and%20Compliance/Activities%20and%20Programmes/Illicit%20Trade%2 0Report%202012/ILLICIT%202013%20-%20EN_LR2.ashx.; EU TAXUD. 2014. “Report on EU Customs Enforcement of Intellectual Property Rights. Results at the EU Border 2013.” Luxembourg: European Commission - Taxation and Customs Union. http://ec.europa.eu/taxation_customs/resources/documents/cus- toms/customs_controls/counterfeit_piracy/statistics/2014_ipr_statistics_en.pdf. 1. OECD. 2009. “Magnitude of Counterfeiting and Piracy of Tangible Products: An Update.” Paris: Organisation for Economic 16. EU TAXUD. 2014. “Report on EU Customs Enforcement of Intellectual Property Rights. Results at the EU Border 2013.” Co-operation and Development. http://www.oecd.org/industry/ind/44088872.pdf.; Frontier Economics. 2011. “Estimating Luxembourg: European Commission - Taxation and Customs Union. http://ec.europa.eu/taxation_customs/re- the Global Economic and Social Impacts of Counterfeiting and Piracy.” London, UK: International Chamber of Commerce sources/documents/customs/customs_controls/counterfeit_piracy/statistics/2014_ipr_statistics_en.pdf. (ICC) “Business Action to Stop Counterfeiting and Piracy” (BASCAP). http://www.iccwbo.org/Advocacy-Codes-and-Rules/- BASCAP/BASCAP-Research/Economic-impact/Global-Impacts-Study/.; BSA. 2012. “Shadow Market. 2011 BSA Global 17. Ibid Software Piracy Study.” Washington, DC: Business Software Alliance. http://globalstudy.bsa.org/2011/downloads/- study_pdf/2011_BSA_Piracy_Study-Standard.pdf.; CENSIS. 2012. “L’impatto Della Contraffazione Sul Sistema-Paese: 18. For a literature review on surveys on consumers see Edelman Berland. 2013. “Intellectual Property Consumer Surveys - Dimensioni, Caratteristiche E Approfondimenti.” Roma: Ministero dello Sviluppo Economico.; ANDEMA. 2013. “La actitud Literature Review.” Edelman Berland. del consumidor ante las falsificaciones.” Asociación Nacional para la Defensa de la Marca. 19. Eurobarometer. 2011. “Internal Market: Awareness, Perceptions and Impacts.” Special Eurobarometer 363. European 2. Calderoni, Francesco, Serena Favarin, Lorella Garofalo, and Federica Sarno. 2014. “Counterfeiting, Illegal Firearms, Commission. http://ec.europa.eu/public_opinion/archives/ebs/ebs_363_en.pdf. Gambling and Waste Management: An Exploratory Estimation of Four Criminal Markets.” Global Crime 15 (1-2): 108–37. doi:10.1080/17440572.2014.883499. 20. Eurobarometer. 2011. “Internal Market: Awareness, Perceptions and Impacts.” Special Eurobarometer 363. European Commission. http://ec.europa.eu/public_opinion/archives/ebs/ebs_363_en.pdf. 3. Transcrime. 2013. “Gli investimenti delle mafie.” Linea 1. Roma: Transcrime. http://investimentioc.it/index.htm.; Calderoni, Francesco. 2014. “Mythical Numbers and the Proceeds of Organised Crime: Estimating Mafia Proceeds in 21. Ibid Italy.” Global Crime 15 (1-2): 138–63. doi:10.1080/17440572.2014.882778.; Calderoni, Francesco, Serena Favarin, Lorella Garofalo, and Federica Sarno. 2014. “Counterfeiting, Illegal Firearms, Gambling and Waste Management: An Exploratory 22. OHIM. 2013. “European Citizens and Intellectual Property: Perception, Awareness and Behaviour.” Alicante, Spain: Office Estimation of Four Criminal Markets.” Global Crime 15 (1-2): 108–37. doi:10.1080/17440572.2014.883499. for Harmonization in the Internal Market. 4. Savona, Ernesto Ugo, and Michele Riccardi, eds. 2015. From Illegal Markets to Legitimate Businesses: The Portfolio of 23. Ibid Organised Crime in Europe. Trento: Transcrime - Università degli Studi di Trento. http://www.transcrime.it/wp-con- tent/uploads/2015/04/ocp.pdf. 24. Ibid 5. OECD. 2009. “Magnitude of Counterfeiting and Piracy of Tangible Products: An Update.” Paris: Organisation for Economic 25. UNICRI. 2007. “Counterfeiting: A Global Spread, a Global Threat.” Turin, Italy: United Nations Interregional Crime and Co-operation and Development. http://www.oecd.org/industry/ind/44088872.pdf. Justice Research Institute. http://www.unicri.it/news/article/0712-3_counterfeiting_crt_foundation.; Transcrime. 2010a. “Anti Brand Counterfeiting in the EU: Report on Best Practices.” Milan: European Commission. http://www.gacg.org/Con- 6. Europol, and OHIM. 2015. “2015 Situation Report on Counterfeiting in the European Union.” Europol & Office for Harmoni- tent/Upload/Documents/Transcrime_Report%20Best%20Practices_Project%20FAKES.pdf.; Transcrime. 2010b. “Anti zation in the Internal Market. https://oami.europa.eu/ohimportal/documents/11370/80606/2015+- Brand Counterfeiting in the EU: Report on International and National Existing Standards.” Milan: European Commission. Situation+Report+on+Counterfeiting+in+the+EU. http://www.gacg.org/Content/Upload/Documents/Transcrime_Report%20Existing%20Standards_Project%20FAKES.pdf. 7. UNODC. 2010. “The Globalization of Crime. A Transnational Organized Crime Threat Assessment.” Vienna, Austria: United 26. Frontier Economics. 2011. “Estimating the Global Economic and Social Impacts of Counterfeiting and Piracy.” London, UK: Nations Office on Drugs and Crime. http://www.unodc.org/documents/data-and-analysis/tocta/TOC- International Chamber of Commerce (ICC) “Business Action to Stop Counterfeiting and Piracy” (BASCAP). http://www.ic- TA_Report_2010_low_res.pdf.; WCO. 2014. “Illicit Trade Report 2013.” Brussels, Belgium: World Customs Organization. cwbo.org/Advocacy-Codes-and-Rules/BASCAP/BASCAP-Research/Economic-impact/Global-Impacts-Study/. OECD. http://www.wcoomd.org/en/media/newsroom/2014/june/~/media/W- 2009. “Magnitude of Counterfeiting and Piracy of Tangible Products: An Update.” Paris: Organisation for Economic CO/Public/Global/PDF/Topics/Enforcement%20and%20Compliance/Activities%20and%20Programmes/Illicit%20Trade%2 Co-operation and Development. http://www.oecd.org/industry/ind/44088872.pdf. 0Report%202012/ILLICIT%202013%20-%20EN_LR2.ashx.; EU TAXUD. 2014. “Report on EU Customs Enforcement of Intellectual Property Rights. Results at the EU Border 2013.” Luxembourg: European Commission - Taxation and Customs 27. Hoorens, Stijn, Priscilla Hunt, Alessandro Malchiodi, Rosalie Liccardo Pacula, Srikanth Kadiyala, Lila Rabinovich, and Union. http://ec.europa.eu/taxation_customs/resources/documents/cus- Barrie Irving. 2012. “Measuring IPR Infringments in the Internal Market. . OHIM. 2015. “The Economic Cost of IPT toms/customs_controls/counterfeit_piracy/statistics/2014_ipr_statistics_en.pdf. Infringement in the Clothing, Footwear and Accessories Sector.” Office for Harmonization in the Internal Market. https://oami.europa.eu/tunnel-web/secure/webdav/guest/docu- 8. UNODC. 2010. “The Globalization of Crime. A Transnational Organized Crime Threat Assessment.” Vienna, Austria: United ment_library/observatory/resources/research-and-studies/ip_infringement/study2/the_economic_cost_of_IPR_infringe Nations Office on Drugs and Crime. http://www.unodc.org/documents/data-and-analysis/tocta/TOC- ment_in_the_clothing_footwear_and_accessories_sector_en.pdf. TA_Report_2010_low_res.pdf.; Europol, and OHIM. 2015. “2015 Situation Report on Counterfeiting in the European Union.” Europol & Office for Harmonization in the Internal Market. https://oami.europa.eu/ohimportal/docu- 28. Calderoni, Francesco, Serena Favarin, Lorella Garofalo, and Federica Sarno. 2014. “Counterfeiting, Illegal Firearms, ments/11370/80606/2015+Situation+Report+on+Counterfeiting+in+the+EU. Gambling and Waste Management: An Exploratory Estimation of Four Criminal Markets.” Global Crime 15 (1-2): 108–37.; Savona, Ernesto Ugo, and Michele Riccardi, eds. 2015. From Illegal Markets to Legitimate Businesses: The Portfolio of 9. Ibid Organised Crime in Europe. Trento: Transcrime - Università degli Studi di Trento. http://www.transcrime.it/wp-con- tent/uploads/2015/04/ocp.pdf. 10. EU TAXUD. 2014. “Report on EU Customs Enforcement of Intellectual Property Rights. Results at the EU Border 2013.” Luxembourg: European Commission - Taxation and Customs Union. http://ec.europa.eu/taxation_customs/re- 29. Ledbury research. 2007. “Consumer Survey: Clothing and Footwear Sector.” Alliance Against IP Theft. http://www.wi- sources/documents/customs/customs_controls/counterfeit_piracy/statistics/2014_ipr_statistics_en.pdf. po.int/ip-outreach/en/tools/research/details.jsp?id=689.; ANDEMA. 2013. “La actitud del consumidor ante las falsifica- ciones.” Asociación Nacional para la Defensa de la Marca. 11. Ibid 30. ANDEMA. 2013. “La actitud del consumidor ante las falsificaciones.” Asociación Nacional para la Defensa de la Marca.; 12. Europol, and OHIM. 2015. “2015 Situation Report on Counterfeiting in the European Union.” Europol & Office for Harmo- Savona, Ernesto Ugo, and Michele Riccardi, eds. 2015. From Illegal Markets to Legitimate Businesses: The Portfolio of nization in the Internal Market. https://oami.europa.eu/ohimportal/documents/11370/80606/2015+- Organised Crime in Europe. Trento: Transcrime - Università degli Studi di Trento. http://www.transcrime.it/wp-con- Situation+Report+on+Counterfeiting+in+the+EU. tent/uploads/2015/04/ocp.pdf. 13. EU TAXUD. 2014. “Report on EU Customs Enforcement of Intellectual Property Rights. Results at the EU Border 2013.” 31. OECD. 2009. “Magnitude of Counterfeiting and Piracy of Tangible Products: An Update.” Paris: Organisation for Economic Luxembourg: European Commission - Taxation and Customs Union. http://ec.europa.eu/taxation_customs/re- Co-operation and Development. http://www.oecd.org/industry/ind/44088872.pdf. sources/documents/customs/customs_controls/counterfeit_piracy/statistics/2014_ipr_statistics_en.pdf. 32. OHIM. 2013. “European Citizens and Intellectual Property: Perception, Awareness and Behaviour.” Alicante, Spain: Office 14. OECD. 2009. “Magnitude of Counterfeiting and Piracy of Tangible Products: An Update.” Paris: Organisation for Econom- for Harmonization in the Internal Market. ic Co-operation and Development. http://www.oecd.org/industry/ind/44088872.pdf. 33. Ibid
You can also read