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without customs formalities, disguising the actual origin and nature of the goods and their supplier. The commission said they were also used for narcotics trafficking, the illegal ivory trade, people smuggling, VAT fraud, corruption and money laundering. "Legal businesses owned by criminals remain key to
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in a report said that free ports were popular for the storage of art, precious stones, antiques, gold, and wine as alternative assets to cash, and posed an emerging threat in multiple ways: allowing counterfeiters to land consignments and tamper with loads and paperwork, then re-export the products
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The free port system has been accused of facilitating international art crime, allowing stolen artworks to remain undetected in storage for decades. Freeports' lax regulation enables criminals to operate in secrecy. Freeports may facilitate money laundering and tax evasion by obscuring the real
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The
European Union, in 2020, introduced new stricter rules to identify and report suspicious activities at free ports and zones in response to the "high incidence of corruption, tax evasion, and criminal activity", with a further review to take place in the following year, The
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376:. For example, it was not possible to apply the "Italian Law on Ports" in the extraterritorial free zones of the UN Free Port of Trieste with the effect that all actual territorial concessions were null and void.
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IMPORTANCE OF A FREE ZONES FOR PUBLIC FINANCES. Theoretical and methodological approaches to the formation of a modern system of enterprises, organizations and institutions' development (1st ed.)
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As an example, the commission cited Swiss authorities' 2016 seizure of cultural relics looted from the Middle East being stored in Geneva's free ports.
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activities... free ports are perceived as facilities that protect their clients'' identity and financial dealings, much as private banks used to."
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Do not translate text that appears unreliable or low-quality. If possible, verify the text with references provided in the foreign-language article.
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Content in this edit is translated from the existing
Spanish Knowledge (XXG) article at ]; see its history for attribution.
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beneficial owners of criminal assets, which hinders authorities' efforts to trace criminal profits and recover taxes.
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suggested that increasing demand for free ports could be partly a response to global crackdowns on tax evasion. The
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The
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All "free ports" in the world were permitted by the respective states, save the
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https://www.zendeq.com/kb/free-economic-zones/#pp-toc-4av3xryf72kn-anchor-1
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According to the World Bank, the main types of special economic zones are:
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Measures (SCM) has content on the conditions and benefits of free zones.
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30:"Free port" redirects here. Not to be confused with various places named
283:(Revised Kyoto Convention) uses the term “free zones” which the revised
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has come to mean a specific type of special economic zone, for example
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to the source of your translation. A model attribution edit summary is
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Rachel
Corbett; Julia Halperin; Richelle Simon (30 June 2015).
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588:"EU clamps down on free ports over crime and terrorism links"
232:. The term is used to designate areas in which companies are
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621:"Experts identify top six scandals amid boom in art crime"
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itself. As cited on Annex VIII, Article 3, paragraph 2:
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to this template: there are already 946 articles in the
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Area of a country where companies are very lightly taxed
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After a discussion, consensus to merge this into
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490:. Dallas: Primedia eLaunch LLC. pp. 157–158.
157:accompanying your translation by providing an
119:Click for important translation instructions.
106:expand this article with text translated from
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8:
2503:List of administrative divisions by country
333:An early type of special economic zone was
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705:List of Free Zones in United Arab Emirates
360:(10 January 1947) and the signing of the
236:very lightly or not at all to encourage
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259:Some special economic zones are called
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412:List of free economic zones by country
358:Security Council of the United Nations
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576:United Nations. Retrieved 2023-12-10.
561:"S/Res/16(1947) - e - S/Res/16(1947)"
73:and the resolution on the discussion.
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295:are concerned, as being outside the
248:are determined by each country. The
644:Journal of Money Laundering Control
586:Daniel Boffey (10 February 2020).
352:that with the signing of the 16th
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252:(WTO) Agreement on Subsidies and
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279:should be understood in meaning
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2508:Slavic administrative divisions
2057:Non-English terms or loanwords
1261:Direct-controlled municipality
638:Gilmour, Paul Michael (2022).
167:You may also add the template
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1386:Special administrative region
315:Industrial parks/estates (IE)
309:Export processing zones (EPZ)
169:{{Translated|Es|Zona franca}}
1286:Mountain resort municipality
1163:Intermediate school district
1146:Educational service district
1002:Regional county municipality
534:. World Trade Organization.
321:Bonded logistics parks (BLP)
312:Free economic zones (FZ/FEZ)
1617:Autonomous territorial unit
496:10.36074/tmafmseoid.ed-1.15
418:List of free economic zones
228:administrations of various
180:Knowledge (XXG):Translation
139:will aid in categorization.
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1660:Military exclusion zone
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574:"Treaty Series Vol. 49"
178:For more guidance, see
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324:Urban enterprise zones
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437:- another type of SEZ
431:- another type of SEZ
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771:Common English terms
350:Free Port of Trieste
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1709:Other English terms
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1351:Autonomous province
1281:Resort municipality
1256:County municipality
1043:Overseas department
990:Metropolitan county
803:Unincorporated area
394:European Commission
390:European Parliament
194:Free economic zones
76:Process started in
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505:978-1-64669-378-8
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2208:
2205:
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2197:
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2183:Kommun/Kunta
2182:
2180:
2177:
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2172:
2170:
2167:
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2097:
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2061:
2054:
2050:
2028:
2025:
2023:
2020:
2018:
2015:
2013:
2010:
2008:
2007:Roman diocese
2005:
2003:
2000:
1998:
1995:
1993:
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1726:Alpine resort
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1458:Federal state
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1107:
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1103:
1102:
1099:
1097:
1094:
1092:
1091:Land district
1089:
1087:
1084:
1082:
1079:
1077:
1074:
1072:
1069:
1067:
1066:City district
1064:
1062:
1059:
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1036:
1032:
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1005:
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937:
935:
931:
925:
924:
920:
918:
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913:
911:
910:
909:Imperial city
906:
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783:
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768:
764:
760:
756:
755:English terms
751:
747:
743:
735:
730:
728:
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328:
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156:
152:
148:
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134:
133:main category
130:
129:
124:
123:
117:
111:
109:
104:You can help
100:
91:
90:
81:
72:
68:
63:
61:
55:
51:
46:
45:
40:
33:
19:
2478:
2399:Maalaiskunta
2359:Heerlijkheid
2199:Län (Sweden)
1867:Protectorate
1862:Principality
1783:Constituency
1672:Neutral zone
1642:
1467:
1362:
1355:
1330:
1243:Municipality
921:
914:
907:
893:Charter city
867:
798:Special area
788:Insular area
685:
674:Bibliography
650:(1): 63–71.
647:
643:
633:
624:
614:
600:
592:The Guardian
591:
581:
569:
555:
544:
531:
522:
486:
479:
406:
403:
386:
383:Criminal use
378:
373:
347:
338:
334:
332:
301:
274:
260:
258:
213:
209:
205:
201:
197:
193:
192:
155:edit summary
146:
126:
113:
105:
75:
71:Help:Merging
57:
39:Porto Franco
2394:Landskommun
2286:Savivaldybė
2152:Switzerland
2147:South Tyrol
2027:Viceroyalty
1820:Governorate
1778:Condominium
1681:Trade zone
1555:Market town
1550:Census town
1448:Proto-state
1420:Microregion
985:County town
980:County seat
847:Half-canton
532:www.wto.org
456:Open Balkan
366:sovereignty
2342:Historical
2306:Shahrestān
2249:Autonomous
1997:Presidency
1945:Historical
1914:Suzerainty
1897:Autonomous
1741:Autonomous
1463:Free state
1453:City-state
1415:Mesoregion
1308:Prefecture
1035:Department
472:References
354:Resolution
335:free ports
318:Free ports
285:convention
277:definition
271:Definition
261:free ports
244:rules and
210:free zones
110:in Spanish
2383:Landskap
2379:Län/Lääni
2333:Vingtaine
2301:Seniūnija
2291:Selsoviet
2266:Poblacion
2203:Landskap
2133:Gemeinde
2124:Freguesia
2079:Apskritis
2002:Residency
1967:Exarchate
1909:Sultanate
1800:Eldership
1731:Bailiwick
1480:Territory
1430:Subregion
1175:in the US
1007:Viscounty
934:Community
664:236602615
514:212956756
339:free port
230:countries
173:talk page
125:Consider
2523:Category
2484:See also
2219:Maakunta
2214:Località
2159:Gemeente
2119:Frazione
2089:Barangay
1919:Townland
1857:Precinct
1842:Muftiate
1793:District
1753:Cadastre
1565:Township
1343:Province
1234:(Canada)
1192:Division
1053:District
536:Archived
423:See also
242:taxation
226:commerce
149:provide
78:May 2023
32:Freeport
2479:italics
2439:Satrapy
2424:Pargana
2349:Commote
2207:Finland
2187:Finland
2179:Kampong
2169:Hromada
2142:Germany
2137:Austria
2109:Comarca
2067:Current
2022:Tithing
1992:Monthon
1977:Hundred
1924:Village
1877:Regency
1872:Quarter
1805:Emirate
1773:Commune
1763:Circuit
1719:Current
1017:Country
855:Capital
818:Borough
368:of the
356:of the
329:History
171:to the
153:in the
112:.
2454:Syssel
2444:Socken
2412:Greece
2387:Sweden
2374:Korale
2369:Köping
2364:Komunë
2328:Tehsil
2244:Oblast
2192:Sweden
2114:Comune
2099:Bezirk
2094:Bashki
2084:Bakhsh
1957:Barony
1952:Agency
1929:Summer
1892:Sector
1887:Riding
1852:Parish
1825:Hamlet
1768:Colony
1758:Circle
1736:Banner
1375:Region
957:County
841:Canton
692:, 1999
662:
512:
502:
289:duties
246:duties
240:. The
60:merged
2449:Subah
2434:Rreth
2429:Plasă
2419:Pagus
2407:Egypt
2403:Nome
2323:Sýsla
2316:China
2296:Sitio
2281:Raion
2271:Purok
2261:Ostān
2256:Okrug
2234:Mukim
2229:Muban
2224:Megye
2174:Județ
2164:Gmina
2017:Tenth
1987:March
1962:Burgh
1904:Shire
1835:Royal
1830:Manor
1788:Duchy
1748:Block
1440:State
660:S2CID
510:S2CID
466:CEFTA
343:LADOL
293:taxes
234:taxed
222:trade
208:) or
2459:Zhou
2276:Qark
2012:Seat
1972:Hide
1936:Ward
1628:Zone
1602:Unit
1542:Town
880:City
781:Area
500:ISBN
291:and
275:The
224:and
206:FETs
147:must
145:You
2354:Gau
2311:Sum
2074:Amt
652:doi
492:doi
299:”.
200:),
198:FEZ
2525::
2481:.
2129:Fu
688:,
684:,
658:.
648:25
646:.
642:.
623:.
590:.
530:.
508:.
498:.
345:.
267:.
214:FZ
733:e
726:t
719:v
666:.
654::
627:.
594:.
563:.
516:.
494::
212:(
204:(
196:(
182:.
175:.
80:.
62:.
41:.
34:.
20:)
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