Free trade zones and illicit gold flows in Latin America and the Caribbean
收藏Organisation for Economic Co-operation and Development2026-04-11 收录
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https://www.oecd.org/en/publications/free-trade-zones-and-illicit-gold-flows-in-latin-america-and-the-caribbean_7536db96-en.html
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资源简介：
Free trade zones (FTZs) are vulnerable to illicit trade; despite many governments and zone operators taking steps to mitigate these vulnerabilities, they remain especially acute in trading operations of specific goods. One of these is gold. High-risk gold originating in Latin America and the Caribbean is often laundered within the region before...
