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The effects of illicit financial flows on oil and gas revenue generation in Nigeria
Journal of Money Laundering Control Pub Date : 2020-12-01 , DOI: 10.1108/jmlc-07-2020-0081
Bello Umar , Zayyanu Mohammed

Purpose

The purpose of this study is to determine the extent illicit flows affect the oil and gas revenue generation in Nigeria specifically the activities concerning oil theft.

Design/methodology/approach

A qualitative approach using a systematic quantitative assessment technique was used to select peer-reviewed articles and reports that discussed crude oil theft in Nigeria. This was followed by the use of empirical evidence and content analysis.

Findings

Crude oil theft in Nigeria accounts for 10% of illicit financial flows (IFFs) from Africa annually and this amounts to US$6bn annually.

Research limitations/implications

Oil theft is a new subject area of public policy and academic research; data, secondary literature and peer-reviewed journal articles are limited. This paper was from the public sector perspective only.

Originality/value

This study is one of the few works to highlight the connection between crude oil theft and IFFs.



中文翻译:

非法资金流动对尼日利亚石油和天然气创收的影响

目的

这项研究的目的是确定非法流量对尼日利亚石油和天然气收入产生的影响程度,特别是与盗窃石油有关的活动。

设计/方法/方法

使用系统的定量评估技术的定性方法用于选择经过同行评审的文章和报告,这些文章和报告讨论了尼日利亚的原油盗窃行为。其次是使用经验证据和内容分析。

发现

尼日利亚的原油盗窃案每年占非洲非法资金流入(IFF)的10%,每年金额达60亿美元。

研究局限/意义

盗窃石油是公共政策和学术研究的新课题;数据,二手文献和经过同行评审的期刊文章均受到限制。本文仅从公共部门的角度来看。

创意/价值

这项研究是为数不多的强调原油盗窃与森林渔业之间的联系的工作之一。

更新日期:2020-12-01
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