101 on CBT & Money Laundering

Raymon Ram, Secretary General, Transparency International - Malaysia

06-Sep-22 15:00

Pause
Embed

Criminal Breach of Trust or CBT is a term we’ve been hearing a lot lately, in light of various corruption charges involving high profile politicians. But what exactly is CBT and why is money laundering always mentioned in CBT-related reports? Raymon Ram who’s a certified fraud consultant and the secretary general of Transparency International - Malaysia, joins us to discuss.

Image credit: Shutterstock / Irina Strelnikova

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: politics, corruption, government

Tags: Shell Companies, cbt, criminal breach of trust, offshore accounts, corruption,

Today’s Shows

6:00 AM

The 6AM Stretch

Thought-provoking discussions on ideas, people and events shaping our lives.

7:00 AM

World Market Watch

Vishnu Varathan, Head of Economics & Strategy, Mizuho Bank tells us where international markets are heading.

7:15 AM

Morning Brief

We recap global and local headlines from today's papers and portals.

7:30 AM

Morning Brief

Dr. Anas Iqtait of Australian National University discusses how Gaza can recover from years of conflict.

7:45 AM

Morning Brief

Zafri Zulkeffeli, Deputy Chief Economist of BIMB Securities walks us through Sarawak's 2026 economic outlook.

8:00 AM

The Breakfast Grille

H.E Shikata Noriyuki, Japan’s Ambassador to Malaysia discusses the future of Malaysia–Japan relations.

8:30 AM

Morning Brief

Jose Rizal, Chief Activist at the Malaysia E-Hailing Coalition, on rising e-hailing costs and their impact on reliability.

8:45 AM

Morning Brief

Munirah Khairuddin, CEO Principal Asset Management Berhad shares her perspective on market risks and opportunities heading into 2026.

9:00 AM

Opening Bell

(REPEAT) Vishnu Varathan, Head of Economics & Strategy, Mizuho Bank tells us where international markets are heading.

9:15 AM

Opening Bell

(REPEAT) We take a look at the FBM KLCI as well as regional capital markets.

9:35 AM

Ringgit & Sense

Chee Pei Pei, Tax Partner and Private Leader at Deloitte Malaysia explains the ins and outs of family businesses.

10:05 AM

Open For Business

How Meng Hock, Executive Director, CEO & Chairman, OMS Energy Technologies

11:00 AM

Tech Talk

Yee Chee Meng, CEO, Infomina Berhad

12:00 PM

Enterprise Explores

Denise Wong, Head of Cross Border, Ninja Van Malaysia

1:00 PM

The Breakfast Grille Repeat

Our flagship show, we feature both game-changers and groundbreakers in the hot seat.

2:05 PM

Discovery Hour

An eclectic selection of BBC shows, curated with variety in mind.

3:05 PM

Beyond the Ballot Box

A social worker from the Women’s Aid Organisation joins us to share what her work supporting survivors of domestic violence looks like on the ground.

4:05 PM

Health & Living

Do kids today lack skills to manage conflicts and problems? Two experts explain why we can’t just leave it to children to learn these skills on their own.

5:00 PM

Top 5 at 5

6:00 PM

Talkback Thursday

PROGRAMMES