Author : OECD
Publisher : OECD Publishing
Page : 116 pages
File Size : 31,14 MB
Release : 2016-08-18
Category :
ISBN : 9264256563
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 : Collectif
Publisher : OECD
Page : 128 pages
File Size : 25,6 MB
Release : 2016-08-18
Category : Business & Economics
ISBN : 9789264262805
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
Page : 41 pages
File Size : 40,83 MB
Release : 2021-06-30
Category :
ISBN : 9264699759
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 : OECD
Publisher : OECD Publishing
Page : 43 pages
File Size : 27,59 MB
Release : 2021-08-06
Category :
ISBN : 9264986820
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 : OECD
Publisher : OECD Publishing
Page : 258 pages
File Size : 22,40 MB
Release : 2022-11-15
Category :
ISBN : 9264949097
How can fossil fuel producers and mineral-rich developing countries design realistic, just and cost-effective low-carbon transition pathways? Taking into account the heterogeneity of low-carbon trajectories, Equitable Framework and Finance for Extractive-based Countries in Transition (EFFECT) provides options for policy makers, industry and finance institutions in search of the answers.
Author : OECD
Publisher : OECD Publishing
Page : 26 pages
File Size : 24,50 MB
Release : 2020-12-09
Category :
ISBN : 9264922644
The Guiding Principles for Durable Extractive Contracts (the Guiding Principles) provide guidance on how resource projects can be developed to reflect the balance of risks and rewards that underpins durable contracts, while taking into account community interests and concerns since the very beginning.
Author : OECD
Publisher : OECD Publishing
Page : 52 pages
File Size : 27,17 MB
Release : 2020-12-04
Category :
ISBN : 9264838228
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.
Author : Felipe Irarrázaval
Publisher : Springer Nature
Page : 215 pages
File Size : 30,61 MB
Release : 2021-10-11
Category : Science
ISBN : 3030846067
This book discusses the conditions that underpin configuration of specific places as resource peripheries and the consequences that such a socio-spatial formation involves for those places. The book thereby provides an interdisciplinary approach underpinned by economic geography, political ecology, resource geography, development studies and political geography. It also discusses the different technological, political and economic changes that make the ongoing production of resource peripheries a distinctive socio-spatial formation under the global economy. Through a global and interdisciplinary perspective that uncovers ongoing political processes, socio-economic changes and socio-ecological dynamics at resource peripheries, this book argues that it is critical to take a more profound appraisal about the socio-spatial processes behind the contemporary way in which capitalism is appropriating and transforming nature.
Author : Umut Turksen
Publisher : Oxford University Press
Page : 385 pages
File Size : 46,25 MB
Release : 2023-01-12
Category : Law
ISBN : 0192676504
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. EU member states lose hundreds of billions of euros to tax evasion every year. Tax crimes have a significant impact on the functioning of national and international economies and on the global financial system. Not only do they affect the actors involved and the state that has been deprived of tax revenues, but the citizens of those states suffer too. Tax Crimes and Enforcement in the European Union presents the findings of the EU-funded PROTAX project. Chapters written by leading experts discuss EU and national legal measures and institutional practices to counter anti-money laundering, corruption, organised crime, and tax evasion. Human factors and their role in countering tax crimes are also considered as well as whistleblower protection legislation which gives readers a rounded view of current practices within the EU. This book provides a timely and valuable comparative study of the legal and institutional background of the prosecution of tax crimes, as well as an analysis of legal measures and institutional practices to combat tax crimes on national and EU levels. It also contributes to the development of an advanced European Security Model for understanding human factors in countering tax crimes. It equips policy makers and law enforcement agencies with the dynamic toolkit they need to improve their understanding of tax crimes in the EU and provides solutions for preventing, detecting, and investigating tax crimes.
Author : OECD
Publisher : Org. for Economic Cooperation & Development
Page : 0 pages
File Size : 14,34 MB
Release : 2016
Category : Mineral industries
ISBN : 9789264256552
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.
