BFM 89.9

HIGHLIGHTS  GE15
Podcast  >  Bigger Picture  >  Today I Learned  >  101 on CBT & Money Laundering

101 on CBT & Money Laundering

Raymon Ram, Secretary General, Transparency International - Malaysia

06-Sep-22 15:00

101 on CBT & Money Laundering

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

Produced by: Dashran Yohan

Presented by: Dashran Yohan


This and more than 60,000 other podcasts in your hand. Download the all new BFM mobile app.

Categories:  politicscorruptiongovernment

Tags:  Shell Companiescbtcriminal breach of trustoffshore accountscorruption





Play / Pause

Listen now : Front Row: MyDance Festival 2023

Today’s Shows



6:00 AM

The 6AM Stretch

7:00 AM

World Market Watch

7:15 AM

Morning Brief

8:00 AM

The Breakfast Grille

Charlie Chang, CEO, Ally Logistics Property

8:30 AM

Morning Brief

9:00 AM

Opening Bell

9:35 AM

What's the Focus

10:05 AM

Open For Business

Zeth Lim, Verdant Solar

11:05 AM

Tech Talk

MSP with Matt Armitage

12:00 PM

Enterprise Biz Bytes

Sanjay Sarma, CEO, Asia School of Business

1:00 PM

The Breakfast Grille Repeat

Charlie Chang, CEO, Ally Logistics Property

2:00 PM

Front Row

MyDance Festival 2023

2:30 PM

Front Row

The Malaysian Jazz Piano Festival (MJPF)

3:05 PM

Redefining Success

Women in STEM #5 - Ts. Uma Shangery, Aerospace Engineer

4:05 PM

Health & Living

Attempted Suicide Is Decriminalised. Now We Need Better Mental Health Services.

5:00 PM

The Evening Edition

5:35 PM

Today On Twitter

6:05 PM

Inside Story

7:05 PM

The Evening Edition

8:05 PM

Just For Kicks

9:00 PM

A Bit of Culture

10:00 PM

Track By Track