ACFCS and the Global Financial Integrity NGO have joined up to offer 2 webinars on the illegal gold trade. They will explore using financial tools and public policy to fight money laundering using gold, itself a part of the multitrillion dollar vulnerability of trade-based money laundering. They will also analyse gold trafficking as a key money laundering and financing tool for criminal groups and sanctions evasion. They will look at the illegal gold trade through Colombia, Venezuela, Uganda, along with highlighting the role of commodity trading hubs like Dubai and Switzerland and its impact on the US financial system.
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