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Despite Government Enthusiasm Controversy of Freeport Regulation Remains - Latest industry shipping news from the Handy Shipping Guide

Despite Government Enthusiasm Controversy of Freeport Regulation Remains
Doubts Raised Over Potential Crime Sites in New University Study
UK – Whilst both the government and the respective proponents of the eight new Freeports to be established in England by the end of the year enthusiastically support the schemes, a note of caution is advised by a new study.
Opponents say the new facilities offer numerous opportunities for criminal activity and the study, published by the University of Portsmouth in the Journal of Money Laundering Control, claims to raise justifiable concerns over the misuse of Freeports.
The study warns that Freeports can be abused for money-laundering and tax-evasion purposes because of a lack of transparency. It says they can help to obscure the true beneficial owners of assets through secretive corporate practices that thwart efforts by authorities to trace illicit profits and recoup government taxes. ....

United Kingdom , Paul Gilmour , University Institute Of Criminal Justice , University Of Portsmouth , Money Laundering Control , Criminal Justice Studies , Freight Companies , Shipping Companies , Estes Freight , Freight Shipping , Freight Brokers , Freight Forwarders , Freight Transportation , Cargo Shipping , Trucking Companies , Motor Carriers , Cargo Agents , V Occ , ஒன்றுபட்டது கிஂக்டம் , மூச்சுத் திணறல் , பால் கில்மோர் , பல்கலைக்கழகம் ஆஃப் போரதிஸ்மௌத் , பணம் சலவை கட்டுப்பாடு , குற்றவாளி நீதி ஆய்வுகள் , கப்பல் போக்குவரத்து , சரக்கு நிறுவனங்கள் ,

Freeports: innovative trading hubs or centres for money laundering and tax evasion?

Freeports: innovative trading hubs or centres for money laundering and tax evasion?
A new study from the University of Portsmouth calls for further government oversight to curb potential illegal activity through these zones.
This study demonstrates the attractive trading advantages offered by freeports to enable enterprise and innovation. Eight new freeports in England are due to enter operation in late 2021, which are hoped to drive investment, economic opportunities and growth to those regions.
However, researchers also advise that stronger regulation is needed to prevent Freeports being abused for money-laundering and tax-evasion purposes. The study, published today in the Journal of Money Laundering Control, raises justifiable concerns over the misuse of Freeports. ....

United Kingdom , Paul Gilmour , University Institute Of Criminal Justice , University Of Portsmouth , Money Laundering Control , Criminal Justice Studies , ஒன்றுபட்டது கிஂக்டம் , பால் கில்மோர் , பல்கலைக்கழகம் ஆஃப் போரதிஸ்மௌத் , பணம் சலவை கட்டுப்பாடு , குற்றவாளி நீதி ஆய்வுகள் ,