BFM 89.9

HIGHLIGHTS 
Podcast  >  Evening Edition  >  Top 5 At 5  >  Top 5 at 5: Investigating Malaysia's Role in Transnational Crime

Top 5 at 5: Investigating Malaysia's Role in Transnational Crime

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

03-Oct-24 17:00

Top 5 at 5: Investigating Malaysia's Role in Transnational Crime

The US Institute of Peace report highlights a sharp rise in transnational crime across Southeast Asia, particularly originating from China, with $64 billion USD stolen annually. Raymon Ram, a certified fraud examiner, explains how Malaysia plays a significant role, with citizens both victimized and involved in managing scam networks.

Other stories we covered today:

· Declining Rates of Teen Pregnancy Rates in ASEAN: Teen pregnancy rates in Southeast Asia have seen a small but significant decline, with the birth rate dropping from 41 to 35 per 1,000 girls over the last decade. Srividhya Ganapathy, Co-chairperson of the CRIB Foundation discusses the data limitations of similar reports.

· Former Singapore Minister S. Iswaran Sentenced: The court has sentenced Iswaran to 12 months in prison; a decision that is more severe than the six to seven months sought by the prosecution. We dive into the reasons behind the court’s decision to extend his jail time and the conundrum of whether political figures and business people should be expected not to form friendships and connections.

· MBJB Launches 'Humane' Neutering Program for Stray Dofs: This inititive involves neutering, vaccinating, and rehoming 1,000 stray dogs in Johor Bahru, following public complaints and past criticism of their handling of strays. Kavindran Ganasen, co-founder of the Lost Animal Souls Shelter shares his views on the program.

· Mount Kinabalu Climbathon Returns: After a 7-year hiatus, the Mount Kinabalu Climbathon is making a comeback, reviving the tradition of promoting Sabah tourism. Consultant emergency physician, Dr. Ahmad Suhailan Mohamed discusses the risks of high-altitude physical activity and what participants should be aware of during the challenging event.

Image Credit: Image Flow, Shutterstock

Produced by: Sudais Ferhard, Alia Zefri, Juliet Jacobs, Lim Sue Ann

Presented by: Lee Chwi Lynn, Sharaad Kuttan


This and more than 60,000 other podcasts in your hand. Download the all new BFM mobile app.

Categories:  politicsgovernmentinternationalLaw/Activismcontroversies

Tags:  Southeast Asia crime networkstransnational crime reportUS Institute of Peaceonline scams Southeast AsiaRaymon Ram fraud expertMalaysia scam operationsteen pregnancy Southeast AsiaASEAN Gender Outlook 2024declining teen birth ratescontraceptives accessSrividhya Ganapathy CRIB FoundationSingapore corruption scandalspublic trust SingaporeSoh Kee Hean anti-corruptionstray animal program Johor BahruMBJB neutering initiativeanimal welfare MalaysiaKavindran Ganasen Lost Animal Souls ShelterMount Kinabalu Climbathon 2024Sabah tourism eventshigh altitude risksDr Ahmad SuhailanS Iswaran corruption case





Play / Pause

Listen now : BFM 89.9 -- The Business Station

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

Joe Quinlan, Chief Market Strategist, US Trust-BOA Private Wealth Management 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

Heron Lim, Lecturer of Economics at ESSEC Business School gives us an outlook for the Chinese economy.

7:45 AM

Morning Brief

Adrianta Aziz, President of the Malaysian Institute of Architects discusses the collaboration with the Federal Territories Ministry to revamp KL’s public spaces.

8:00 AM

The Breakfast Grille

C.S. Lim, Vice President of Legoland Malaysia discusses how the park stays relevant and attracts visitors during Visit Malaysia Year.

8:30 AM

Morning Brief

Dr. James Dorsey, Adjunct Senior Fellow at the S. Rajaratnam School of International Studies, unpacks Trump's proposed Board of Peace proposal and the unfolding tensions involving Iran.

8:45 AM

Morning Brief

Dr. Benjamin Barton, Associate Professor, University of Nottingham Malaysia talks about US-Greenland tensions.

9:00 AM

Opening Bell

(REPEAT)Joe Quinlan, Chief Market Strategist, US Trust-BOA Private Wealth Management tells us where international markets are heading.

9:15 AM

Opening Bell

Soong Wei Siang, Regional Head of Consumer, RHB Research gives us his outlook for Malaysia's consumer sector.

9:35 AM

People, Planet, Profit

We cover the latest news and views in the ESG space to help businesses thrive with impact.

10:05 AM

Open For Business

11:00 AM

Marketing Mojo

Content output is rising, but attention and trust are getting harder to earn. Shermaine Wong, Founder & CEO of Cult Creative, shares why Malaysian audiences are disengaging despite record levels of brand content.

12:00 PM

Enterprise Explores

PayNet’s Gary Yeoh and Joshua Lim, CEO and Co-founder of Buzz, explore how the Paynet Fintech Hub acts as a bridge between corporates and innovation, featuring the success story of a startup pivot that led to a TNG Digital pilot.

1:00 PM

The Breakfast Grille Repeat

C.S. Lim, Vice President of Legoland Malaysia discusses how the park stays relevant and attracts visitors during Visit Malaysia Year.

2:05 PM

Discovery Hour

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

3:05 PM

Beyond the Ballot Box

Jason Wee, who’s the founder of Architects of Diversity, joins us in conversation about navigating an increasingly polarised Malaysia.

4:05 PM

Health & Living

We hear from an educator who is building a community for parents to support each other, in the face of increasing mental health issues among children.

5:00 PM

Top 5 at 5

A countdown of the 5 biggest stories of the day, to catch you up on all you need to know!

6:00 PM

Talkback Tuesday

8:00 PM

BBC World Service