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

7:15 AM

Morning Brief

7:30 AM

Morning Brief

7:45 AM

Top Story

8:00 AM

The Breakfast Grille

8:30 AM

Morning Brief

8:45 AM

Morning Brief

9:00 AM

Opening Bell

9:15 AM

Opening Bell

9:35 AM

What's the Focus

10:05 AM

Open For Business

TBC

10:45 AM

BFM Football Minutes

Euro Edition

11:00 AM

Mattsplained

Matt Armitage, Founder, Kulturpop

12:00 PM

Enterprise Explores

TBC

1:00 PM

The Breakfast Grille Repeat

Tan Kay Zhuin, Group CEO, T7 Global

2:05 PM

Discovery Hour

The ABC's of Biodiversity: Sunda Clouded Leopard, Chrishen Gomez, Biologist, Wildlife Conservation Research Unit (WildCRU), University of Oxford

3:05 PM

Front Row

3:20 PM

Front Row

4:05 PM

Health & Living

Doctor in the House: The Cancer Burden in Developing Countries is A Global Problem, Dr George Lee, Consultant Urologist; Dato’ Dr Saunthari Somasundaram, President, National Cancer Society of Malaysia; HE Dr Wahid Ali Said Al Kharusi, President & Chairperson, Oman Cancer Association

5:00 PM

Top 5 at 5

6:00 PM

Inside Story

7:30 PM

Just For Kicks

9:00 PM

A Bit of Culture