Participation in 9th Annual Summit on Anti-Money Laundering by Fintelekt

1 week, 3 days ago 0
Posted in: From WCS-India
8th November 2019: Prakriti Srivastava, Country Director, WCS-India was invited as a speaker at the Annual Summit on Anti-Money Laundering organized by Fintelekt to draw the attention of the financial sector towards the close links between wildlife trafficking and money laundering.

Prakriti Srivastava, Country Director WCS-India

The Prevention of Money Laundering Act, 2002 lists wildlife trade as a predicate offence, but remains an extremely underutilized provision. Close engagement with the financial sector will help follow the money and effectively dismantle wildlife trafficking syndicates. WCS-India endeavours to strongly support agencies that work to crack down on money laundering.

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