BFM 89.9
The Business Station
Eliminating Money Laundering Through Tighter Rules & Enforcement
12 mins·07:45, 2 Jul 2021
Eliminating Money Laundering Through Tighter Rules & Enforcement
12 mins
·
07:45, 2 Jul 2021
·
Recommended
45 mins
40 mins
MACC is calling for new laws on beneficial ownership to expose crimes and the perpetrators. Alex Tan, Cyber and Forensics Leader, PwC Malaysia discusses how companies typically launder money, the need for tighter regulations, and investigation challenges.
Image credit: Shutterstock.com
Presenter: Lyn Mak, Noelle Lim, Roshan Kanesan
Producer: Sim Wie Boon
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