The Necessity for Enhanced Customs Involvement - WCO releases research paper on Free Trade Zones
‘Extraterritoriality’ of Free Zones: The Necessity for Enhanced Customs Involvement
Recently published WCO Research Paper debunks some myths related to 'extraterritoriality' of Free Zones and #Customs controls. Kenji Omi points out sensitivities surrounding the management of Free Zones and the ways how they should be addressed so that they don't become loopholes used by criminals.
#lawenforcement #moneylaundering #cooperation #illicittrafficking #illicitfinancialflows #illicittrade #gtdwchina #freetradezones #trade #globaltrade #customs #collaboration #freezones #specialcustomszones #specialeconomiczones #exportprocessingzones #freeports