The Money Laundering Files: Glencore Pays Record £281m For Bribery In Africa VinciWorks podcast

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The Money Laundering Files: Glencore Pays Record £281m for Bribery in Africa

1+ y ago 24:02

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Innhold levert av VinciWorks. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av VinciWorks eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.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/

… continue reading

103 episoder

#Compliance #VinciWorks #MBA #Business #Government #AML #GDPR #ELearning

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The Money Laundering Files: Glencore Pays Record £281m for Bribery in Africa

16 subscribers

published 1+ y ago

Del

MP3•Episoder hjem

Innhold levert av VinciWorks. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av VinciWorks eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.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/

… continue reading

103 episoder

#Compliance #VinciWorks #MBA #Business #Government #AML #GDPR #ELearning

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