US Tightening Counter-Terrorism Dragnet?

Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory

Morning Run · Morning Brief · 8 May 2024 · 10 mins listen

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

Categories:

government,controversies,politics,international

Tags:

us department of treasury,counter-terrorism,ministry of finance,financial system,iran,hamas

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