Industries

These risk factors are indicative of circumstances that contribute to the criminal exploitation of free-trade zones, with a particular focus on those crimes that involve the exploitation of the financial sector (such as money laundering). All factors must be rated by the user to complete the risk assessment.

These risk factors are indicative of circumstances that contribute to the criminal exploitation of free-trade zones, with a particular focus on those crimes that involve the exploitation of the logistics sector (such as illicit trade). All factors must be rated by the user to complete the risk assessment.