BFM 89.9

HIGHLIGHTS 
Podcast  >  Bigger Picture  >  Today I Learned  >  What is Money Laundering?

What is Money Laundering?

Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory

24-Jul-23 14:00

What is Money Laundering?

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

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:  corruption

Tags:  money launderingfinancecorruptionfraud





Play / Pause

Listen now : The 6AM Stretch

Today’s Shows



6:00 AM

The 6AM Stretch

7:00 AM

World Market Watch

Joe Quinlan, Chief Market Strategist, US Trust-BOA Private Wealth Management

7:15 AM

Morning Brief

Eric Yee, Senior Portfolio Manager, Atlantis Investment Management; Alexander Wong, Managing Editor and Co-Founder of SoyaCincau

8:00 AM

The Breakfast Grille

Danny Ng, CEO of Fibromat Berhad

8:30 AM

Morning Brief

Dr. Carmelo Ferlito, CEO, Center For Market Education

9:00 AM

Opening Bell

Jeremy Goh, Head of Research, Hong Leong Investment Bank

9:35 AM

People, Planet, Profit

Datuk Megat Jalaluddin Megat Hassan, COO, Tenaga Nasional Berhad

10:05 AM

Open For Business

Hew Wee Choong, Head of ASEAN Team, Cyclone Robotics

11:05 AM

Resource Centre

Andrew Shikiar, Executive Director at FIDO Alliance

12:00 PM

Enterprise Biz Bytes

1:00 PM

The Breakfast Grille Repeat

Danny Ng, CEO of Fibromat Berhad

2:05 PM

Live & Learn

Investing in Prevention of Violence Against Women & Girls

3:05 PM

Beyond the Ballot Box

4:05 PM

Health & Living

Gut-Joint Axis: The Connection Between The Gut Microbiome and Rheumatoid Arthritis

5:00 PM

The Evening Edition

5:35 PM

Today On Twitter

6:05 PM

Inside Story

7:05 PM

The Evening Edition

7:35 PM

Popcorn Culture - Throwback

Fight Club

8:05 PM

By the Book

Book Club December 2023 - Bone Weight and Other Stories

9:00 PM

Bar None

10:00 PM

Lagu-Lagu Dulu-Dulu