Coming Soon
Contents
Freeports Financial Crime Risk Analysis
Briefing Note
Our latest briefing note explores the potential links between freeports and financial crime, highlighting notorious cases of criminal abuse of ‘luxury freeports’ and assessing risk exposure in the UK. We also outline practical recommendations for organisations operating in freeports to ensure that you don’t become the first port of call for financial crime.

In the March 2021 budget, the Chancellor confirmed plans to bring eight new freeport sites into operation across the UK this year. These plans have sparked a debate about both the benefits and risks of freeports. Do they drive employment and economic growth or do they simply create another tax haven which can be exploited by criminals?

Our latest briefing note explores the potential links between freeports and financial crime, highlighting notorious cases of criminal abuse of ‘luxury freeports’ and assessing risk exposure in the UK. We also outline practical recommendations for organisations operating in freeports to ensure that you don’t become the first port of call for financial crime.

What's inside?
Case Study
Download This White Paper

Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

You may unsubscribe from these communications at any time. For more information on how to unsubscribe, our privacy practices, and how we are committed to protecting and respecting your privacy, please review our Privacy Policy.

By clicking submit below, you consent to allow Themis International Services Ltd to store and process the personal information submitted above to provide you the content requested.

Thank you for submitting your details.

Click on the button below to download your White Paper.

Oops! Something went wrong while submitting the form.
Download Briefing Note

Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

You may unsubscribe from these communications at any time. For more information on how to unsubscribe, our privacy practices, and how we are committed to protecting and respecting your privacy, please review our Privacy Policy.

By clicking submit below, you consent to allow Themis International Services Ltd to store and process the personal information submitted above to provide you the content requested.

Thank you for submitting your details.

Click on the button below to download your Briefing Note.
Oops! Something went wrong while submitting the form.
Similar Publications