Panel Discussion: Combating Trade-related Financial Crimes in GIFT City

• Identifying common typologies of trade-based money laundering, fraud, and sanctions evasion
• Addressing regulatory and enforcement gaps in Free Trade Zones (FTZs)
• Detecting and preventing manipulation of trade documentation and invoice fraud
• Detecting export/import of dual-use goods
• Strengthening due diligence and KYC/KYB in cross-border trade transactions
• Implementing practical controls and red flag indicators for early detection