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Silver Lining In Asian Markets
10 mins
Guest: Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory
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
Presenter: Dashran Yohan
Producer: Dashran Yohan
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What is Money Laundering?
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·
14:00, 24 Jul 2023
Guest: Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory
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
Presenter: Dashran Yohan
Producer: Dashran Yohan
Share:
Recommended
Mar 28
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Recent episodes
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Latest Stories
Podcasts · Mar 28 · 19 mins
Trump Attacks Higher Education And Law
Podcasts · Mar 28 · 10 mins
Silver Lining In Asian Markets
Podcasts · Mar 28 · 25 mins
Sri Ternak Redefining The Malaysian Wholesale Market Experience