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