WEBINAR SERIES: INSIDE THE ILLICIT GOLD TRADE – USING FINANCIAL TOOLS AND PUBLIC POLICY TO FIGHT MONEY LAUNDERING

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.

https://www.acfcs.org/special-acfcs-gfi-webinar-series-inside-the-illicit-gold-trade-using-financial-tools-and-public-policy-to-fight-money-laundering/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017