Oecd Development Policy Tools Typology Of Corruption Risks In Commodity Trading Transactions
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Oecd Development Policy Tools Typology Of Corruption Risks In Commodity Trading Transactions
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2021-06-30
Oecd Development Policy Tools Typology Of Corruption Risks In Commodity Trading Transactions written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-06-30 with categories.
Commodity trading presents specific and heightened risks of corruption due to the large amount of money involved in commodity trading transactions, which are source of important revenues for developing countries, and due to the sophisticated mechanisms used to channel corrupt payments.
Oecd Development Policy Tools Corruption In The Extractive Value Chain Typology Of Risks Mitigation Measures And Incentives
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2016-08-18
Oecd Development Policy Tools Corruption In The Extractive Value Chain Typology Of Risks Mitigation Measures And Incentives written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-08-18 with categories.
This report is intended to help policy makers, law enforcement officials and stakeholders strengthen prevention efforts at both the public and private levels, through improved understanding and enhanced awareness of corruption risk and mechanisms.
Oecd Development Policy Tools Options For Operationalising Transparency In Commodity Trading Transactions
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2021-08-06
Oecd Development Policy Tools Options For Operationalising Transparency In Commodity Trading Transactions written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-08-06 with categories.
Given their sheer magnitude, the payments made by companies for the purchase of oil, gas and minerals from governments or state-owned enterprises are of significant public interest. However, only a few commodity trading companies regularly publicly disclose information in respect of their payments to governments for the purchase of these publicly-owned commodities.
Typology Of Corruption Risks In Commodity Trading Transactions
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Author :
language : en
Publisher:
Release Date : 2021
Typology Of Corruption Risks In Commodity Trading Transactions written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021 with categories.
Commodity trading presents specific and heightened risks of corruption due to the large amount of money involved in commodity trading transactions, which are source of important revenues for developing countries, and due to the sophisticated mechanisms used to channel corrupt payments. These include complex and opaque corporate structures, the use of off-shore entities, that render the identification of beneficial owners more difficult, the use of intermediaries (including briefcase or shell companies) and joint ventures with politically exposed persons (PEPs). This report maps out corruption risks of cross-cutting relevance for the sales of oil, gas and minerals that can arise at several points in commodity trading transactions. It contributes to advancing the global transparency and accountability agenda in commodity trading, by improving understanding and raising awareness of corruption red flags and evolving corruption patterns across a wide range of stakeholders, including home jurisdictions of buying companies, trading hubs, host governments, state-owned enterprises and buying companies.
Typology Of Corruption Risks In Commodity Trading Transactions
DOWNLOAD
Author :
language : en
Publisher:
Release Date : 2021
Typology Of Corruption Risks In Commodity Trading Transactions written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021 with categories.
Commodity trading presents specific and heightened risks of corruption due to the large amount of money involved in commodity trading transactions, which are source of important revenues for developing countries, and due to the sophisticated mechanisms used to channel corrupt payments. These include complex and opaque corporate structures, the use of off-shore entities, that render the identification of beneficial owners more difficult, the use of intermediaries (including briefcase or shell companies) and joint ventures with politically exposed persons (PEPs). This report maps out corruption risks of cross-cutting relevance for the sales of oil, gas and minerals that can arise at several points in commodity trading transactions. It contributes to advancing the global transparency and accountability agenda in commodity trading, by improving understanding and raising awareness of corruption red flags and evolving corruption patterns across a wide range of stakeholders, including home jurisdictions of buying companies, trading hubs, host governments, state-owned enterprises and buying companies.
Standard For Automatic Exchange Of Financial Account Information In Tax Matters Second Edition
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2017-03-27
Standard For Automatic Exchange Of Financial Account Information In Tax Matters Second Edition written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-27 with categories.
This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Reporting Standard; the Commentaries on the CAA and the CRS; and the CRS XML Schema User Guide.
Oecd Development Policy Tools How To Select Buyers Of Oil Gas And Minerals Guidance For State Owned Enterprises
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2020-12-04
Oecd Development Policy Tools How To Select Buyers Of Oil Gas And Minerals Guidance For State Owned Enterprises written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-04 with categories.
The sale of publicly-owned oil, gas and minerals can have a significant impact on the development trajectory of resource-rich developing and emerging economies due to the large volume of commodities sold and the amount of money involved. Therefore, getting the buyer selection process right is a crucial step to prevent potential public revenue losses that can arise through sub-optimal allocation and corruption. This Guidance is intended to strengthen state-owned enterprises (SOEs)’ capacity to market commodities and optimise the value of resources sold.
Governance Frameworks To Counter Illicit Trade
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Author : OECD
language : en
Publisher: Org. for Economic Cooperation & Development
Release Date : 2018
Governance Frameworks To Counter Illicit Trade written by OECD and has been published by Org. for Economic Cooperation & Development this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Organized crime categories.
- Foreword - Executive Summary - Key Institutional Capacities to Counter Illicit Trade - Effectiveness of Enforcement Frameworks for Countering Illicit Trade - Role of Small Shipments in Illicit Trade and its impact on enforcement - Enforcement Challenges in Countering Illicit Trade in Free Trade Zones (FTZ) - Governance frameworks for combatting Counterfeiting in BRICS Economies: Overview - Governance frameworks for combatting counterfeiting in Brazil - Governance frameworks for combatting counterfeiting in China - Governance frameworks for combatting counterfeiting in India - Governance frameworks for combatting counterfeiting in the Russian Federation - Governance frameworks for combatting counterfeiting in South Africa - Additional Tables
Illicit Trade
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Author : OECD
language : en
Publisher: Org. for Economic Cooperation & Development
Release Date : 2016
Illicit Trade written by OECD and has been published by Org. for Economic Cooperation & Development this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Developing Countries categories.
This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and tobacco. The negative socio-economic impacts that these markets have in consumer countries are as worrisome as the goverance gaps that are exploited in source countries. This report examines each illicit sector in terms of the geographic sources, destinations and key trade routes, the current trend of infiltration by organized crime networks, and good practices or future policy solutions with which to combat illicit trade within the various sectors.
A Practical Guide To Trade Policy Analysis
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Author : United Nations
language : en
Publisher: United Nations Publications
Release Date : 2012
A Practical Guide To Trade Policy Analysis written by United Nations and has been published by United Nations Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Political Science categories.
In recent years, globalization and trade openings have become increasingly contentious. This book aims to fill a gap in the market by guiding the users through the main sources of data and the most useful empirical tools for trade and trade policy analysis in an applied, real-world context. This approach builds on the comparative advantage of the authoring organizations - the WTO and UNCTAD - both of which have a strong policy focus. It quantifies trade flows and trade policies, presents the gravity models, and covers a number of simulation methodologies to predict the effects of trade and trade-related policies on trade flows, welfare and the distribution of income.