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The Money Laundering Files: Glencore Pays Record £281m for Bribery in Africa
Manage episode 363336184 series 2319780
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/
103 episódios
Manage episode 363336184 series 2319780
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/
103 episódios
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