Money Laundering in the Fuel Sector: Analysis of the Quasar, Tank, and Carbono Oculto Operations in Light of Fiscal Intelligence and Tax Compliance
Year: 2025
Type: article
Abstract: This article analyzes money laundering practices in the fuel sector, focusing on the Quasar, Tank, and Carbono Oculto operations. It examines these cases in light of fiscal intelligence and tax compliance, highlighting the mechanisms used by authorities to detect and prevent illicit financial flows. The study also discusses the role of regulatory frameworks and compliance programs in mitigating risks of financial crime in the industry.
Author: Jorge, Ricardo
Institution: Independent Research Association
Language: English
Subfield: Sociology and Political Science
Field: Social Sciences
Domain: Social Sciences
Open Access status: green
OpenAlex ID: W7083578685
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