BFM Podcast
Eliminating Money Laundering Through Tighter Rules & Enforcement
02-Jul-21 07:45
Alex Tan, Cyber and Forensics Leader, PwC Malaysia
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
More articles on BFM Podcast
A Future-Ready Medical Program at Sir Jeffrey Cheah Sunway Medical School
Created by Tan KW | Nov 21, 2024
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
Latest Videos
Apps
Top Articles
1
Dragon Leong blog
2
save malaysia!
3
4
Good Articles to Share
5
save malaysia!
6
save malaysia!
7
Good Articles to Share
8
Good Articles to Share
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
MQ Trading Signals
Stock
Time
Signal
Duration
Stock
Time
Signal
Duration
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
