This study provides an insight into the money laundering, tax evasion and tax avoidance risks connected with free zones, particularly those that function as (semi-) permanent storage for high value goods, often referred to as 'free ports'. Conducted at the request of the European Parliament's Sp...
The European Investment Bank Group (EIB Group) has zero tolerance of fraud and corruption. The Fraud Investigations Division of the Inspectorate General (IG/IN) is an independent office within the EIB Group, created to combat fraud, corruption and other Prohibited Conduct affecting the EIB Group...
