Eliminating Money Laundering Through Tighter Rules & Enforcement
Alex Tan, Cyber and Forensics Leader, PwC Malaysia
You can share this podcast by copying this HTML to your clipboard and pasting into your blog or web page.
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
Download the BFM mobile app. Stay at home and stay up-to-date.