With approximately EUR 460 billion allocated for the 2014-2020 programming period, the European Structural and Investment (ESI) Funds (consisting of the Cohesion Fund (CF), the European Regional Development Fund (ERDF), the European Social Fund (ESF), the European Agricultural Fund for Rural Dev...
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...
