The Dark Side of Free Trade Zones: AML, Sanctions & OECD's Big Move

Free Trade Zones (FTZs) are vital for global trade—but they also pose serious financial crime risks. In this video, I uncover the dark side of Free Trade Zones, including how they’re used for money laundering, counterfeit trade, and sanctions evasion. You’ll also learn about a brand-new voluntary OECD certification scheme launched in 2025 to boost transparency and combat illicit activity in FTZs. Whether you're working in AML, compliance, sanctions, or FIUs, this update is essential. 🚀 Want to work in AML, Compliance or Financial Crime Prevention? The *FinCrime Career Accelerator* gives you practical, real-world training to launch or grow your career in this field. 🎓 Start here → https://bit.ly/FinCrimeTraining ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my *Patreon* community for exclusive Q&As and behind-the-scenes content: https://www.patreon.com/FCAgent 🎓 Get *20% off* AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to *FinCrime Agent* and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a *Super Thanks* below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro on Free Trade Zones 00:40 - What is a Free Trade Zone? 01:11 - Global Presence and Importance of FTZs 01:45 - Illicit Trade Risks in FTZs 03:44 - OECD Certification Scheme for FTZs 05:31 - Everyday Life Example ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS: For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved. No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner. #FTZ #FinancialCrime #FreeTradeZone #AML #Compliance