OECD reports on illicit financial flows in oil and gas commodity trade. The risks of corruption arise mainly around three points in the oil sales process, when buyers are selected to trade the producer country’s…
Recent Posts
- The Queen’s Speech on Economic Crime
- US Treasury issues first-ever sanctions on a virtual currency mixer
- NCA recovers almost $23.5m diverted out of Nigeria in the 1990s by the associates
- EBA published its updated Guidelines for assessing equivalence of professional secrecy
- Basel Institute on Governance summarises lessons from corruption risk assessments
Recent Comments