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Gold Commerce | Fintelekt – International Monetary Integrity Webinar Sequence on Illicit Gold Commerce: Half I
Half One – Illicit Gold Commerce and Utilizing Commerce Knowledge and Monetary Instruments to Combat Cash Laundering and Transnational Organized Crime
The primary a part of the webinar on Illicit Gold Commerce checked out the usage of commerce knowledge and different monetary instruments to look at how the illicit commerce in gold might be extra successfully understood and tracked. Via a mixture of the nation and firm stage export knowledge, the webinar confirmed investigative strategies to establish TBML dangers, in addition to different crimson flag indicators of heightened cash laundering dangers.