BFM 89.9
The Business Station
BFM 89.9
The Business Station
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36 mins
14 mins
Guest: Raymon Ram, Secretary General, Transparency International - Malaysia
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
Presenter: Dashran Yohan
Producer: Dashran Yohan
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101 on CBT & Money Laundering
Guest: Raymon Ram, Secretary General, Transparency International - Malaysia
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
Presenter: Dashran Yohan
Producer: Dashran Yohan
Share:
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