Home Law StudentsSeminars Social Curae Presents Webinar cum Web Discussion on “Money laundering and it’s negative effects on Economic Development”: 4th July 2020

Social Curae Presents Webinar cum Web Discussion on “Money laundering and it’s negative effects on Economic Development”: 4th July 2020

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Social Curae

About the Webinar

Team Social Curae has organized a Webinar cum Web Discussion on “Money laundering and it’s negative effects on Economic Development”

Money laundering is a process of projecting criminal proceeds as untainted property. Money laundering requires involvement of individuals as well as institutions at various levels for it to culminate successfully. Which are the individuals and institutions who are in the position to assist this criminal act? Are the existing executive authorities enough to tackle or prevent money laundering? Are the current laws enough to deal with the menace of money laundering? What kind of International cooperation do we require to tackle this issue? 

Let’s discuss it!!! with Social Curae

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About the Guest Speaker 

Adv Tariq Ahmed has been practicing in Supreme Court and High Court and appears before various tribunals like CESTAT, PMLAT & NCLT and has worked from adjudication level till court proceeding. Tariq Ahmed hold experience matters regarding DGFT, Central Excise , GST, FEMA , Custom Act SAFEMA and regularly appears before COFEPOSA advisory board and Custom and money laundering adjudication proceeding and has represented reputed corporate houses before various forums. 

If this is the topic that concerns you than do register for the webinar.

Webinar Details

When: 4th July (3 p.m.)

Where: Will be communicated to the registered participants a day before scheduled webinar. (Social Curae)

Registration Form: CLICK HERE TO REGISTER

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NOTE: This webinar is completely free of cost and only for Social Awareness.
Certificate will be available to the attendees based on post assessment.

Contact Details

For further queries you can call us at 7973767217.


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