Crude Oil Brokers Scam Blog
Monday 25 January 2021
Millions of barrels of sanctioned Venezuelan crude finding their way to China
The cat-and-mouse games that avoid detection and sanctions include ship-to-ship transfers, shell companies and silenced satellite signals. But there’s another aspect to the dodge. It involves “doping” the oil with chemical additives and changing its name in the paperwork so it can be sold as a wholly different crude without a trace of its Venezuelan roots. More »
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