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Experts say illegal tobacco PSPs ignore data and fail to make customer checks

Senior Business Correspondent
29 Oct, 2025
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Michael Sainsbury
Senior Business Correspondent
29 Oct, 2025
Add us as a preferred source on Google
Industry insiders and proceeds of crime experts question whether PSPs are making any effort to help halt the $10 billion trade - and whether the latest government task force will make a difference.
Experts say illegal tobacco PSPs ignore data and fail to make customer checks
Associate Professor Doron Goldbarsht (left) says PSPs and acquirers should adopt robust measures to manage exposure, while industry expert David Lunt (middle) says it is the responsibility of PSPs to make sure that those businesses are legitimate.

Industry insiders and proceeds of crime experts question whether PSPs are making any effort to help halt the $10 billion trade - and whether the latest government task force will make a difference.

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