Participation in 9th Annual Summit on Anti-Money Laundering by Fintelekt
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.
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.
This entry was posted on Friday, November 8th, 2019 at 7:09 PM
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