i-law

Money Laundering Bulletin

Oversight - Free Trade Zones

Not subject to usual customs duties, speed and volume both prioritized, free trade zones are multiplying and expanding. Keith Nuthall wants to know if financial crime controls have kept pace.

Not subject to usual customs duties, speed and volume both prioritized, free trade zones are multiplying and expanding. Keith Nuthall wants to know if financial crime controls have kept pace.

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