Freeports: innovative trading hubs or centres for money laundering and tax evasion?
Project: Research
Description
This research provides a critical insight into Freeports’ trading operations and considers to what extent they may present a money laundering and tax evasion risk.
| Status | Finished |
|---|---|
| Effective start/end date | 1/10/20 → 11/01/21 |
ID: 23257656
