An independent podcast examining what the U.S. Congress is doing with our money and in our names. www.congressionaldish.com Follow @JenBriney on Twitter
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The Money Laundering Files: Glencore Pays Record £281m for Bribery in Africa
Manage episode 363336184 series 2319780
コンテンツは VinciWorks によって提供されます。エピソード、グラフィック、ポッドキャストの説明を含むすべてのポッドキャスト コンテンツは、VinciWorks またはそのポッドキャスト プラットフォーム パートナーによって直接アップロードされ、提供されます。誰かがあなたの著作物をあなたの許可なく使用していると思われる場合は、ここで概説されているプロセスに従うことができますhttps://ja.player.fm/legal。
This case involves the mining and commodities giant Glencore, which was fined £281m for using bribes to bolster its oil profits in five African countries. The company paid cash bribes to officials in the country’s national oil and gas companies.
Resources:
- Try our AML compliance training: https://vinciworks.com/courses/aml/
- Download free AML resources: https://vinciworks.com/resources/aml/
- Learn more about our AML onboarding solution: https://vinciworks.com/products/omnitrack/aml-onboarding/
102 つのエピソード
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Manage episode 363336184 series 2319780
コンテンツは VinciWorks によって提供されます。エピソード、グラフィック、ポッドキャストの説明を含むすべてのポッドキャスト コンテンツは、VinciWorks またはそのポッドキャスト プラットフォーム パートナーによって直接アップロードされ、提供されます。誰かがあなたの著作物をあなたの許可なく使用していると思われる場合は、ここで概説されているプロセスに従うことができますhttps://ja.player.fm/legal。
This case involves the mining and commodities giant Glencore, which was fined £281m for using bribes to bolster its oil profits in five African countries. The company paid cash bribes to officials in the country’s national oil and gas companies.
Resources:
- Try our AML compliance training: https://vinciworks.com/courses/aml/
- Download free AML resources: https://vinciworks.com/resources/aml/
- Learn more about our AML onboarding solution: https://vinciworks.com/products/omnitrack/aml-onboarding/
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continue reading
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continue reading
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