Eliminating Money Laundering Through Tighter Rules & Enforcement
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MACC is calling for new laws on beneficial ownership to expose crimes and the perpetrators. Alex Tan, Cyber and Forensics Leader, PwC Malaysia discusses how companies typically launder money, the need for tighter regulations, and investigation challenges.
Image credit: Shutterstock.com
Presenter: Lyn Mak, Noelle Lim, Roshan Kanesan
Producer: Sim Wie Boon
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Eliminating Money Laundering Through Tighter Rules & Enforcement
MACC is calling for new laws on beneficial ownership to expose crimes and the perpetrators. Alex Tan, Cyber and Forensics Leader, PwC Malaysia discusses how companies typically launder money, the need for tighter regulations, and investigation challenges.
Image credit: Shutterstock.com
Presenter: Lyn Mak, Noelle Lim, Roshan Kanesan
Producer: Sim Wie Boon
Share:
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