https://mauricepointner.at/dokuwiki/ 2026-05-06T04:09:24+00:00 https://mauricepointner.at/dokuwiki/ https://mauricepointner.at/dokuwiki/lib/exe/fetch.php?media=favicon.ico text/html 2025-02-01T22:27:18+00:00 Anonymous (anonymous@undisclosed.example.com) https://mauricepointner.at/dokuwiki/doku.php?id=0_public:organizations_and_partnerships:organizations:fatf&rev=1738448838&do=diff FATF In February 2022, the Financial Action Task Force (FATF), the international body responsible for monitoring compliance with the minimum anti-money laundering standards, included the United Arab Emirates on its “grey list”, due to strategic failures in terms of tackling money laundering. The country is now under increased monitoring, and the authorities have pledged to close the loopholes out of concern for projecting the right image to international markets and investors. text/html 2025-02-01T22:27:18+00:00 Anonymous (anonymous@undisclosed.example.com) https://mauricepointner.at/dokuwiki/doku.php?id=0_public:organizations_and_partnerships:organizations:front_organization&rev=1738448838&do=diff Front Organization PTT International Trading, die in den 2000er Jahren in Singapur registriert wurde, sollte man sich näher anschauen. Offiziell ist sie eine Tochtergesellschaft der staatlichen thailändischen Ölgesellschaft PTT. Inoffiziell hat sie schlicht die Rolle eines Zwischenhändlers. Die US-Justiz bestätigt, dass PTT International Trading im Rahmen des Schuldanerkennungsabkommens mit Gunvor als «Front» identifiziert wurde, eine Scheinfirma, die von Gunvor benutzt wurde, um das übliche Ve… text/html 2025-02-01T22:27:18+00:00 Anonymous (anonymous@undisclosed.example.com) https://mauricepointner.at/dokuwiki/doku.php?id=0_public:organizations_and_partnerships:organizations:icco&rev=1738448838&do=diff International Cocoa Organization (ICCO) text/html 2025-02-01T22:27:18+00:00 Anonymous (anonymous@undisclosed.example.com) https://mauricepointner.at/dokuwiki/doku.php?id=0_public:organizations_and_partnerships:organizations:ico&rev=1738448838&do=diff International Coffee Organization (ICO) text/html 2025-02-01T22:27:18+00:00 Anonymous (anonymous@undisclosed.example.com) https://mauricepointner.at/dokuwiki/doku.php?id=0_public:organizations_and_partnerships:organizations:oecd&rev=1738448838&do=diff snd OECD Organisation for Economic Co-operation and Development (OECD). (Note: OECD is a group of 30 developed economies including the US, Japan, and most of Europe.) Fisher Investments on Energy Non-OECD Nations While oil consumption has been virtually flat in the US and the developed world over the last several years, text/html 2025-02-20T00:01:44+00:00 Anonymous (anonymous@undisclosed.example.com) https://mauricepointner.at/dokuwiki/doku.php?id=0_public:organizations_and_partnerships:organizations:opec&rev=1740009704&do=diff opec OPEC OPEC itself consists of 13 member countries, primarily from the Middle East and Africa, that hold substantial oil reserves. Production Die Staaten der Opec+ förderten im Oktober rund 40 Millionen Barrel am Tag, das entspricht rund 40 Prozent der globalen Rohölproduktion text/html 2025-02-01T22:27:18+00:00 Anonymous (anonymous@undisclosed.example.com) https://mauricepointner.at/dokuwiki/doku.php?id=0_public:organizations_and_partnerships:organizations:paris_mou&rev=1738448838&do=diff Paris MOU It is flying the flag of Cameroon, a nation at the very bottom of a blacklist published by the Paris MOU, an international organization promoting safe shipping. text/html 2025-02-01T22:27:18+00:00 Anonymous (anonymous@undisclosed.example.com) https://mauricepointner.at/dokuwiki/doku.php?id=0_public:organizations_and_partnerships:organizations:unica&rev=1738448838&do=diff UNICA * União da Indústria de Cana-de-Açúcar * the Brazilian Sugarcane Industry Association text/html 2025-02-01T22:27:18+00:00 Anonymous (anonymous@undisclosed.example.com) https://mauricepointner.at/dokuwiki/doku.php?id=0_public:organizations_and_partnerships:organizations:world_gold_council&rev=1738448838&do=diff World Gold Council text/html 2025-02-01T22:27:18+00:00 Anonymous (anonymous@undisclosed.example.com) https://mauricepointner.at/dokuwiki/doku.php?id=0_public:organizations_and_partnerships:organizations:wpic&rev=1738448838&do=diff World Platinum Investment Council (WPIC)