PT - JOURNAL ARTICLE AU - Anna B Gilmore AU - Andy Rowell AU - Silvano Gallus AU - Alessandra Lugo AU - Luk Joossens AU - Michelle Sims TI - Towards a greater understanding of the illicit tobacco trade in Europe: a review of the PMI funded ‘Project Star’ report AID - 10.1136/tobaccocontrol-2013-051240 DP - 2014 May 01 TA - Tobacco Control PG - e51--e61 VI - 23 IP - e1 4099 - http://tobaccocontrol.bmj.com/content/23/e1/e51.short 4100 - http://tobaccocontrol.bmj.com/content/23/e1/e51.full SO - Tob Control2014 May 01; 23 AB - Background Following a legal agreement with the European Union (EU), Philip Morris International (PMI) commissions a yearly report (‘Project Star’, PS) on the European illicit cigarette trade from KPMG, the global accountancy firm. Methods Review of PS 2010 report. Comparison with data from independent sources including a 2010 pan-European survey (N=18 056). Findings Within PS, data covering all 27 EU countries are entered into a model. While the model itself seems appropriate, concerns are identified with the methodologies underlying the data inputs and thus their quality: there is little transparency over methodologies; interview data underestimate legal non-domestic product partly by failing to account for legal cross-border sales; illicit cigarette estimates rely on tobacco industry empty pack surveys which may overestimate illicit; and there is an over-reliance on data supplied by PMI with inadequate external validation. Thus, PMI sales data are validated using PMI smoking prevalence estimates, yet PMI is unable to provide sales (shipment) data for the Greek islands and its prevalence estimates differ grossly from independent data. Consequently, comparisons with independent data suggest PS will tend to overestimate illicit cigarette levels particularly where cross-border shopping is frequent (Austria, Finland, France) and in Western compared with Eastern European countries. The model also provides data on the nature of the illicit cigarette market independent of seizure data suggesting that almost a quarter of the illicit cigarette market in 2010 comprised PMI's own brands compared with just 5% counterfeited PMI brands; a finding hidden in PMI's public representation of the data. Conclusions PS overestimates illicit cigarette levels in some European countries and suggests PMI's supply chain control is inadequate. Its publication serves the interests of PMI over those of the EU and its member states. PS requires greater transparency, external scrutiny and use of independent data.