US Tightening Counter-Terrorism Dragnet?
Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory
08-May-24 08:30
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A delegation of US Department of Treasury officials are in town this week to discuss concerns that counter-terrorism funding is being channelled through Malaysia's financial system. We discuss the potential implications and ways to improve our counter-terrorism financing response with Raymon Ram of Graymatter Forensic Advisory.
Image Credit: Shutterstock.com
Produced by: Tun Hizami Hashim
Presented by: Wong Shou Ning, Shazana Mokhtar, Keith Kam
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Categories: government, controversies, politics, international
Tags: us department of treasury, counter-terrorism, ministry of finance, financial system, iran, hamas,
