101 on CBT & Money Laundering

Raymon Ram, Secretary General, Transparency International - Malaysia

The Bigger Picture · Today I Learned · 6 Sept 2022 · 03:00 pm · 29 mins listen

Criminal Breach of Trust or CBT is a term we’ve been hearing a lot lately, in light of various corruption charges involving high profile politicians. But what exactly is CBT and why is money laundering always mentioned in CBT-related reports? Raymon Ram who’s a certified fraud consultant and the secretary general of Transparency International - Malaysia, joins us to discuss.

Image credit: Shutterstock / Irina Strelnikova

Produced by:

Dashran Yohan

Presented by:

Dashran Yohan

Categories:

politics,corruption,government

Tags:

Shell Companies,cbt,criminal breach of trust,offshore accounts,corruption

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