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WED26 - Gold Diggers: Behind the Elemetal Money Laundering Case

‐ Oct 3, 2018 4:00pm

• Reviewing plea deals of former employees of Elemetal subsidiary to track how conspiracy to purchase illegally mined and smuggled gold aided narco traffickers
• Analyzing how Elemetal’s trading of gold facilitated laundering billions of dollars in criminal proceeds
• Examining Elemetal’s legal settlement to identify role of lax senior management, willful blindness to gold origins and corporate failure to maintain required AML programs



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