gold

Julia Yansura, Global Financial Integrity on The Gold Standard: Addressing Illicit Financial Flows in the Colombian Gold Sector through Greater Transparency

Course Duration: 25 minutes
Course Points: 25

This conversation between Shirish Pathak, Managing Director, Fintelekt Advisory Services and Julia Yansura, Program Manager, Latin America and the Caribbean, Global Financial Integrity (GFI) summarizes the recently launched report by GFI called The Gold Standard: Addressing Illicit Financial Flows in the Colombian Gold Sector through Greater Transparency. The report was launched in collaboration with Cedetrabajo and the Alliance for Responsible Mining.

This report examines illicit gold mining practices in Colombia and its effects on local mining communities, the environment, and trade.

Webinar: Illicit Gold Trade and TBML Policy Options

Course Duration: 51 minutes
Course Points: 50

This two-part webinar series, run by Fintelekt Advisory Services in association with the Global Financial Integrity (GFI), explored issues in gold trafficking as a key money laundering and financing tool for criminal groups and sanctions evasion.  The topic for this webinar is “Illicit Gold Trade and TBML Policy Options” and was aired on October 21, 2020.

This webinar discussed the policy options for the Indian government and the private sector to address the risks of TBML in the illicit gold trade and the effectiveness of ongoing policy measures.

Speakers:
ARPITA BEDEKAR, Director – Strategy & Planning, Fintelekt Advisory Services
LAKSHMI KUMAR, Policy Director, Global Financial Integrity

Webinar: Illicit Gold Trade and Using Trade Data and Financial Tools to Fight Money Laundering and Transnational Organized Crime

Course Duration: 56 minutes
Course Points: 55

This two-part webinar series, run by Fintelekt Advisory Services in association with the Global Financial Integrity (GFI), explored issues in gold trafficking as a key money laundering and financing tool for criminal groups and sanctions evasion.  The topic for this webinar is “Illicit Gold Trade and Using Trade Data and Financial Tools to Fight Money Laundering and Transnational Organized Crime” and was aired on October 14, 2020.

This webinar looked at the use of trade data and other financial tools to examine how the illicit trade in gold can be more effectively understood and tracked. Through a combination of the country and company level export data, the webinar showed investigative techniques to identify TBML risks, as well as other red flag indicators of heightened money laundering risks.

Speakers:
ARPITA BEDEKAR, Director – Strategy & Planning, Fintelekt Advisory Services
LAKSHMI KUMAR, Policy Director, Global Financial Integrity

Scroll to Top