BFM 89.9
The Business Station
Recommended
45 mins
20 mins
Guest: Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory
Money laundering is an act of concealing the origins of illicit funds to make them appear legitimate. But how does it work exactly, and how do we prevent it? We speak to Raymon Ram, who’s an anti-money laundering specialist.
Image Credit: Shutterstock
Presenter: Dashran Yohan
Producer: Dashran Yohan
Share:
Recommended
May 8
·
45 minsTop 5 at 5: The Heat is On in PKR Party Elections
May 8
·
20 minsHow Much Can FOMO Really Cost You?
Recent episodes
0
Latest stories
Podcasts · May 9 · 8:00AM
How Obesity Makes Pregnancy Dangerous
45 mins
Podcasts · May 9 · 45 mins
How Obesity Makes Pregnancy Dangerous
Podcasts · May 9 · 7:30AM
Symphonic Image
23 mins
Podcasts · May 9 · 23 mins
Symphonic Image
Podcasts · May 9 · 7:00AM
The Nutcracker
20 mins
Podcasts · May 9 · 20 mins
The Nutcracker