US Tightening Counter-Terrorism Dragnet?
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22 mins
31 mins
20 mins
Guest: Raymon Ram (Certified Fraud Examiner & Anti-Money Laundering Specialist), Graymatter Forensic Advisory
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
Presenter: Wong Shou Ning, Shazana Mokhtar, Keith Kam
Producer: Tun Hizami Hashim
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