THE DARK SIDE OF ILLICIT ECONOMIES AND TBML: FREE TRADE ZONES, PORTS, AND FINANCIAL SAFE HAVENS

On 23 March, the International Coalition Against Illicit Economies (ICAIE) published a report which has a focus on the Americas, but also illuminates the convergence of transnational criminal activities and illicit financial threats across other regions and global supply chains.  It highlights the importance of public-private partnerships to counter illicit trade and TBML.

https://cnn9ee.p3cdn1.secureserver.net/wp-content/uploads/2023/03/ICAIE-New-Report-The-Dark-Side-of-Illicit-Economies-and-TBML-Free-Trade-Zones-Ports-and-Financial-Safe-Havens.pdf

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017