labeled corruption, fraud, theft, and manipulation, respectively. Findings – There is a massive variety of crime types and …

This second of two papers on global oil theft discusses ways to reduce oil theft, misappropriation, and fraud. At US … revenue in 2019. Organized oil crime syndicates are often transnational and conduct theft and fraud professionally, exploiting …-on-crime activities. Twelve commonalities in oil theft and fraud have been identified that can direct international solutions, in three …

This paper, the first of two on global oil theft and fraud, discusses the prevalence, methods, and consequences of … are conducted. The mixing of legal commercial operations with illegal oil theft activities and fraud obscures many oil … global oil theft, valued at US$133 billion per year and equivalent to 5-7 per cent of the global market for crude oil and …

— theft, bribery and embezzlement — in the absence of any formal enforcement mechanism. By involving a student sample …

Tilly, a British accountancy firm, revealed that the fraud and theft was with such sophistication that cheques were issued … revelations of fraud amounting to US$32 million, an amount representing almost 1 per cent of Malawi’s annual GDP in merely six … distributed among several people. Those arrested were charged with offences ranging from corruption, abuse of office, theft, theft …