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Policy Guidance on Mitigating the Risks of Illicit Financial Flows in Oil Commodity Trading: Enabling Integrity in the Energy Transition

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Organisation for Economic Co-operation and Development2026-02-07 收录
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https://www.oecd.org/en/publications/policy-guidance-on-mitigating-the-risks-of-illicit-financial-flows-in-oil-commodity-trading_4ab9053e-en.html
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This Policy Guidance is a product of the Development Assistance Committee’s multi-year programme of work on Illicit Financial Flows (IFFs) in oil commodity trading. It proposes a set of relevant, feasible actions for providers of official development assistance (ODA) to respond to IFFs in oil commodity trading. The aim is to enhance the...
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