BFM 89.9
The Business Station
Copyright © 2025 BFM Media Sdn. Bhd. 200601017962. All rights reserved
Copyright © 2025 BFM Media Sdn. Bhd. 200601017962. All rights reserved
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
43 mins
39 mins
35 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
Share:
Recommended
Dec 18
·
43 minsTop 5 at 5: A Look at Corruption After 2018
Dec 17
·
39 minsTop 5 at 5: Big Tobacco vs. Public Health
Dec 17
·
35 minsAgroecology As A Climate Solution
Recent episodes
0
Latest stories
Podcasts · Dec 19 · 11:00AM
No Haaland, No Problem
42 mins
Podcasts · Dec 19 · 42 mins
No Haaland, No Problem
Podcasts · Dec 19 · 10:00AM
Wake Up Dead Man + Best of 2025
45 mins
Podcasts · Dec 19 · 45 mins
Wake Up Dead Man + Best of 2025
Podcasts · Dec 19 · 9:00AM
Top 5 at 5: All Social Media Platforms To Be Licensed
44 mins
Podcasts · Dec 19 · 44 mins
Top 5 at 5: All Social Media Platforms To Be Licensed