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What is Money Laundering?

25 mins·14:00, 24 Jul 2023
podcast image

What is Money Laundering?

25 mins
·
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

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