BFM 89.9

HIGHLIGHTS 
Podcast  >  Bigger Picture  >  Today I Learned  >  101 on CBT & Money Laundering

101 on CBT & Money Laundering

Raymon Ram, Secretary General, Transparency International - Malaysia

06-Sep-22 15:00

101 on CBT & Money Laundering

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:  politicscorruptiongovernment

Tags:  Shell Companiescbtcriminal breach of trustoffshore accountscorruption





Play / Pause

Listen now : BFM 89.9 -- The Business Station

Today’s Shows



11:00 AM

Best of Enterprise

(REPEAT) Is “Whole Brain AI” a breakthrough or just branding? Prashant Kumar, founder of Entermind, shares his thoughts on the subject.

12:00 PM

Popcorn Culture

(REPEAT) This Deepavali week, we revisit Vetrimaaran's Vada Chennai, a once-overlooked Dhanush crime epic turned cult classic, and later on Take Two, we dive into the best revenge films and series.

1:00 PM

Cruise Control

(REPEAT) Daniel Fernandez, Managing Editor at dsf.my shares his thoughts on what was announced for the automotive industry in Budget 2026.

2:00 PM

Matt-Splained

(REPEAT) Rich and Matt, card carrying members of the Gen X Greying Massive, reflects on their generation and relationship with tech.

3:00 PM

Earth Matters

(REPEAT) A new deforestation alert has been raised in Sarawak, this time around the Bakun Reservoir. We find out what this means for Sarawak’s forests from Fiona McAlpine, Communications and Project Manager at The Borneo Project.

4:00 PM

Bar None

(REPEAT) Ajitpal Singh, Sports Editor from the New Straits Times, joins the show to share his thoughts on the allocation made for sports in Budget 2026.

5:00 PM

BBC World Service

This episode of The Conversation features two ladies that are giving cash to pregnant women and new mothers.