“There is evidence of criminal activity taking place in multiple freeports around the world. It often involves trade in counterfeit goods, drug trafficking, smuggling of untaxed goods or trade-based money laundering.”
#Freeports #r4today #BBCBreakfast
#Freeports #r4today #BBCBreakfast
In 2020, the Royal United Services Institute centre for financial crime and security studies submitted evidence to the international trade committee.
Amongst recommendations on mitigating risk in the UK, are increased security, crime pattern analysis and intelligence gathering.
Amongst recommendations on mitigating risk in the UK, are increased security, crime pattern analysis and intelligence gathering.
In 2021, the EU clamped down on freeport activity for the very reason that they were found to facilitate illegal activities such as money laundering, art theft and terrorism.
This is only one aspect of the Freeport issue want to know more? Read this yorkshirebylines.co.uk/news/environme…
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