Oil and Gas

Explore the illicit finance risks in the energy sector, including sanctions evasion, shadow fleets, trade-based money laundering, and corruption, along with the regulatory and enforcement trends shaping compliance.

Dirty Barrels

While oil and gas is one of the world's most valuable and strategically important industries, it is vulnerable to corruption. Explore how corruption risks can arise throughout the lifecycle of an oil and gas transaction.

The Illicit Oil Pipeline: How Criminal Networks Turn Crude into Clean Cash

Money laundering in the oil sector is a highly lucrative global pipeline where illicit networks exploit the massive volume, complex supply chains, and liquid nature of the market. Explore the lifecycle of oil laundering schemes as well as key red flags.