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101 on CBT & Money Laundering

29 mins·15:00, 6 Sept 2022
podcast image

101 on CBT & Money Laundering

29 mins
·
15:00, 6 Sept 2022
·

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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