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Oil commodity trading and addressing the risk of illicit financial flows

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Organisation for Economic Co-operation and Development2026-04-11 收录
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https://www.oecd.org/en/publications/oil-commodity-trading-and-addressing-the-risk-of-illicit-financial-flows_ad3df5fe-en.html
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This paper starts from the recognition that despite the importance of the commodity trading sector for domestic resource mobilisation in many developing countries, engagement by OECD Development Assistance Committee (DAC) members with the commodity trading industry has been limited. The paper provides insights on the world of oil-commodity...
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