Typology Of Corruption Risks In Commodity Trading Transactions
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| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 41 |
| Release | : 2021-06-30 |
| Genre | : |
| ISBN | : 9264699759 |
Download OECD Development Policy Tools Typology of Corruption Risks in Commodity Trading Transactions Book in PDF, Epub and Kindle
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.
| Author | : |
| Publisher | : |
| Total Pages | : 38 |
| Release | : 2021 |
| Genre | : |
| ISBN | : 9789264336353 |
Download Typology of Corruption Risks in Commodity Trading Transactions Book in PDF, Epub and Kindle
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.
| Author | : |
| Publisher | : |
| Total Pages | : 38 |
| Release | : 2021 |
| Genre | : |
| ISBN | : 9789264756700 |
Download Typology of Corruption Risks in Commodity Trading Transactions Book in PDF, Epub and Kindle
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.
| Author | : Collectif |
| Publisher | : OECD |
| Total Pages | : 135 |
| Release | : 2016-08-18 |
| Genre | : Business & Economics |
| ISBN | : 9264262806 |
Download Corruption in the Extractive Value Chain Book in PDF, Epub and Kindle
One case of transnational corruption out of five occurs in the extractive sector according to the 2014 OECD Foreign Bribery Report. In this area, corruption has become increasingly complex and sophisticated affecting each stage of the extractive value chain with potential huge revenue losses for the public coffers. 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. It will help better tailoring responses to evolving corruption patterns and effectively countering adaptive strategies. The report also offers options to put a cost on corruption to make it less attractive at both the public and private levels.
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 116 |
| Release | : 2016-08-18 |
| Genre | : |
| ISBN | : 9264256563 |
Download OECD Development Policy Tools Corruption in the Extractive Value Chain Typology of Risks, Mitigation Measures and Incentives Book in PDF, Epub and Kindle
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.
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 43 |
| Release | : 2021-08-06 |
| Genre | : |
| ISBN | : 9264986820 |
Download OECD Development Policy Tools Options for Operationalising Transparency in Commodity Trading Transactions Book in PDF, Epub and Kindle
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.
| Author | : Craig Pirrong |
| Publisher | : Cambridge University Press |
| Total Pages | : 238 |
| Release | : 2011-10-31 |
| Genre | : Business & Economics |
| ISBN | : 1139501976 |
Download Commodity Price Dynamics Book in PDF, Epub and Kindle
Commodities have become an important component of many investors' portfolios and the focus of much political controversy over the past decade. This book utilizes structural models to provide a better understanding of how commodities' prices behave and what drives them. It exploits differences across commodities and examines a variety of predictions of the models to identify where they work and where they fail. The findings of the analysis are useful to scholars, traders and policy makers who want to better understand often puzzling - and extreme - movements in the prices of commodities from aluminium to oil to soybeans to zinc.
| Author | : J. Edgardo Campos |
| Publisher | : World Bank Publications |
| Total Pages | : 484 |
| Release | : 2007-04-04 |
| Genre | : Business & Economics |
| ISBN | : 0821367269 |
Download The Many Faces of Corruption Book in PDF, Epub and Kindle
Corruption... How can policymakers and practitioners better comprehend the many forms and shapes that this socialpandemic takes? From the delivery of essential drugs, the reduction in teacher absenteeism, the containment of illegal logging, the construction of roads, the provision of water andelectricity, the international trade in oil and gas, the conduct of public budgeting and procurement, and the management of public revenues, corruption shows its many faces. 'The Many Faces of Corruption' attempts to bring greater clarity to the often murky manifestations of this virulent and debilitating social disease. It explores the use of prototype road maps to identify corruption vulnerabilities, suggests corresponding 'warning signals,' and proposes operationally useful remedial measures in each of several selected sectors and for a selected sampleof cross cutting public sector functions that are particularlyprone to corruption and that are critical to sector performance.Numerous technical experts have come together in this effort to develop an operationally useful approach to diagnosing and tackling corruption. 'The Many Faces of Corruption' is an invaluable reference for policymakers, practitioners, andresearchers engaged in the business of development.
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 239 |
| Release | : 2020-05-20 |
| Genre | : |
| ISBN | : 9264536175 |
Download OECD Public Integrity Handbook Book in PDF, Epub and Kindle
The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
| Author | : World Bank |
| Publisher | : World Bank Publications |
| Total Pages | : 511 |
| Release | : 2019-11-19 |
| Genre | : Business & Economics |
| ISBN | : 1464814953 |
Download World Development Report 2020 Book in PDF, Epub and Kindle
Global value chains (GVCs) powered the surge of international trade after 1990 and now account for almost half of all trade. This shift enabled an unprecedented economic convergence: poor countries grew rapidly and began to catch up with richer countries. Since the 2008 global financial crisis, however, the growth of trade has been sluggish and the expansion of GVCs has stalled. Meanwhile, serious threats have emerged to the model of trade-led growth. New technologies could draw production closer to the consumer and reduce the demand for labor. And trade conflicts among large countries could lead to a retrenchment or a segmentation of GVCs. World Development Report 2020: Trading for Development in the Age of Global Value Chains examines whether there is still a path to development through GVCs and trade. It concludes that technological change is, at this stage, more a boon than a curse. GVCs can continue to boost growth, create better jobs, and reduce poverty provided that developing countries implement deeper reforms to promote GVC participation; industrial countries pursue open, predictable policies; and all countries revive multilateral cooperation.
