About Us
Terms & Conditions
Privacy Policy
FAQ
Contact Us
Careers
Advertise
Download The App
Car Sticker
Community
Copyright © BFM Media Sdn Bhd (200601017962)
Play the Live Stream or select a Podcast to play
0:00
0:00
0:00
0:00
Play the Live Stream or select a Podcast to play
0:00
0:00
0:00
0:00
ADVERTISEMENT
Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory
The Bigger Picture · Today I Learned · 24 Jul 2023 · 02:00 pm · 25 mins listen
Money laundering is an act of concealing the origins of illicit funds to make them appear legitimate. But how does it work exactly, and how do we prevent it? We speak to Raymon Ram, who’s an anti-money laundering specialist.
Image Credit: Shutterstock
Related Content
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
