2012 Mechanic Oil 
Reporting Oil and Gas
NOVEMBER 20, 2023
The Institute of Statistical Social and Economic Research (ISSER) warns that the government’s ‘Gold for Oil’ policy, designed to tackle the foreign exchange demands of oil importers, is susceptible to Illicit Financial Flows (IFF). trillion lost to money laundering.
The Energy Law
SEPTEMBER 19, 2016
BSEE collected civil penalties in 22 cases in 2009, 26 cases in 2010, 30 cases in 2011, 31 cases in 2012, 42 cases in 2013, 53 cases in 2014, and 42 cases in 2015. For more information on the mechanics of BSEE enforcement actions and the process for challenging INCs and civil penalties, see Stephen W. million in civil penalties.
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