New Page 1
New Page 1
Home About News Download Media Images Feedback Visuals OilTheft Map
New Page 1

latest news ...
5 Apr 2017 Agency destroys 12 illegal refineries within 3 months in Edo
5 Apr 2017 Expert urges FG to implement modular refinery initiative
5 Apr 2017 NUPENG calls for speedy passage of PIGB
4 Apr 2017 NUPENG blames non-passage of PIB for rot in oil industry
More News...


New Page 1
The Finance of Illicit Resource Extraction
10 Oct 2004
Jonathan M. Winer and Trifin J. Roule
The proceeds of illicit resource extraction, defined as the sale of natural resources by means that avoid the payment of taxes to the national government in the country from which the resources were extracted, or which is carried out in violation of resolutions issued by the United Nations, are laundered through the same financial services infrastructure relied on by drug traffickers, terrorists, and corrupt officials. The growing panoply of international initiatives targeting money laundering, terrorist finance, and corruption have yet to focus on money laundering relating to illicit resource extraction.

Copyright :


New Page 1
Home | About | News | Feedback | Library  
   Copyright 2017 Legal Oil is a Project of CLEEN Foundation Follow us          Facebook         Twitter         BlackBerry PIN        LinkedIn Email: