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L21. Lawful and Transparent Oil Trading vs. Illicit and Black-Market Activities: Sanctions, Money Laundering and Fraud Risks + Up to 2 Hours of Live Online Learning
L21. Lawful and Transparent Oil Trading vs. Illicit and Black-Market Activities: Sanctions, Money Laundering and Fraud Risks + Up to 2 Hours of Live Online Learning
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Lecture 21: Lawful and Transparent Oil Trading vs. Illicit and Black-Market Activities — Sanctions, Money Laundering and Fraud Risks
By the end of this lecture, you should be able to:
- Explain the general principles of lawful and transparent oil trading.
- Identify risks associated with sanctions, money laundering, fraud and opaque transactions.
- Recognize warning signs involving payment routes, origin, destination, counterparties and transaction structures.
- Understand the importance of applicable legal and regulatory compliance and avoid participation in unlawful or suspicious transactions.
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