What is Money Laundering?

Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory

24-Jul-23 14:00

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Money laundering is an act of concealing the origins of illicit funds to make them appear legitimate. But how does it work exactly, and how do we prevent it? We speak to Raymon Ram, who’s an anti-money laundering specialist.

Image Credit: Shutterstock

Produced by: Dashran Yohan

Presented by: Dashran Yohan

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Categories: corruption

Tags: money laundering, finance, corruption, fraud,

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