The workshop was held on 9th March, 2013 at India Habitat Centre, Lodhi Road, New Delhi. Key  note speakers for the event were Dr. Rakesh Gupta, Advocate and Shri Anil Aggarwal, CA. The guest speaker for the event was Shri SK Panda, IRS, Commissioner of Central Excise, Govt of India who explained the genesis and intricacies of money laundering law with which he has been associated from the drafting stage itself. This workshop provided a platform to gain insight about impact of Money Laundering on MNC’s, banks, financial institutions and other organizations, and their legal rights to deal with it.