BFM 89.9
The Business Station
Singapore's Clampdown On Illicit Finance
10 mins
·
07:30, 4 Oct 2023
·
Recommended
38 mins
1 hr 26 mins
42 mins
Guest: Cliff Lim, Director of Risk & Compliance, Southeast Asia at Dow Jones
Singapore’s transnational money laundering case has dominated headlines and parliamentary sitting agendas as it has put a spotlight on the city’s state stringent anti-crime image. Cliff Lim, Director of Risk & Compliance, Dow Jones shares with us the complexity of identifying illicit transactions, and how legal frameworks should be improved.
Image credit: Shutterstock.com
Presenter: Shazana Mokhtar, Wong Shou Ning, Philip See
Producer: Moh Heng Ying
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Singapore's Clampdown On Illicit Finance
10 mins
·
07:30, 4 Oct 2023
Guest: Cliff Lim, Director of Risk & Compliance, Southeast Asia at Dow Jones
Singapore’s transnational money laundering case has dominated headlines and parliamentary sitting agendas as it has put a spotlight on the city’s state stringent anti-crime image. Cliff Lim, Director of Risk & Compliance, Dow Jones shares with us the complexity of identifying illicit transactions, and how legal frameworks should be improved.
Image credit: Shutterstock.com
Presenter: Shazana Mokhtar, Wong Shou Ning, Philip See
Producer: Moh Heng Ying
Share:
Recommended
Jan 23
·
38 minsVictoria Institution - Prestigious & Timeless
Jan 23
·
1 hr 26 minsDoes Respect Automatically Come With Age?
Jan 23
·
42 minsTop 5 at 5: How GLCs Fuel Grand Corruption
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Recent episodes
0
Latest Stories
Podcasts · Jan 23 · 38 mins
Victoria Institution - Prestigious & Timeless
Podcasts · Jan 23 · 1 hr 26 mins
Does Respect Automatically Come With Age?
Podcasts · Jan 23 · 42 mins
Top 5 at 5: How GLCs Fuel Grand Corruption