Money laundering and tax evasion risks in free ports
Studie
17-10-2018
Freeports are conducive to secrecy. In their preferential treatment, they resemble offshore financial centres, offering both high security and discretion and allowing transactions to be made without attracting attention of regulators and direct tax authorities. This study argues that the legal anti-money laundering and tax evasion framework in place in the EU (and elsewhere) is only partially effective in combatting money laundering and tax evasion.
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- administrativt samarbejde
- EU's toldordning
- Europa
- FINANSER
- fri kapitalbevægelighed
- frizone
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- INTERNATIONALE RELATIONER
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- Schweiz
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- SOCIALE SPØRGSMÅL
- strafferet
- toldpolitik
- toldsamarbejde
- udøvende magt og offentlig forvaltning
- økonomisk geografi
- ØKONOMISK OG HANDELSMÆSSIGT SAMKVEM