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