Eliminating Money Laundering Through Tighter Rules & Enforcement
Alex Tan, Cyber and Forensics Leader, PwC Malaysia
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MACC is calling for new laws on beneficial ownership to expose crimes and the perpetrators. Alex Tan, Cyber and Forensics Leader, PwC Malaysia discusses how companies typically launder money, the need for tighter regulations, and investigation challenges.
Image credit: Shutterstock.com
Produced by: Sim Wie Boon
Presented by: Lyn Mak, Noelle Lim, Roshan Kanesan
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Categories: Business Analysis, Trends and Forecasts, Markets, Politics, Social Issues, Personal Finance, Investments, Financial Literacy, law & legal matters
Tags: money laundering, MACC, corruption, shell company, auditor, investor,