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 : Top 5 at 5: A countdown of the 5 biggest stories of...

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

Christopher Wong, FX Strategist, OCBC Bank gives us an outlook for Asia FX.

7:45 AM

Morning Brief

Dr. Deborah Elms, Head of Trade Policy at the Hinrich Foundation explains the impact of the Supreme Court delaying its ruling on Trump’s tariffs and the resulting US-EU trade tensions.

8:00 AM

The Breakfast Grille

Edison Kong, Managing Director of Solar District Cooling Group Berhad, reflects on the company’s first year as a listed entity and its shift toward long-term recurring energy solutions.

8:30 AM

Morning Brief

Professor Dr Joanne Lim, Dean of the Faculty of Arts and Social Sciences at the University of Nottingham Malaysia, examines why a Freedom of Information Act matters and what meaningful transparency could look like at the federal level.

8:45 AM

Morning Brief

Dr. Renard Siew, Climate Change and Sustainability expert, discusses implications of the proposed national climate change bill.

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) Christopher Wong, FX Strategist, OCBC Bank gives us an outlook for Asia FX.

9:35 AM

Ringgit & Sense

Rajen Devadason, licensed financial planner talks about EPF's Retirement Income Adequacy framework.

10:05 AM

Open For Business

11:00 AM

Tech Talk

Quantum risk is no longer theoretical. As quantum computing threatens today’s encryption, banks and governments face urgent decisions. Wo Swee Teck, Managing Director of Securemetric Technology, discusses why PQC matters now, what NACSA’s directive means for Malaysia, and how organisations can move from legacy encryption to quantum-safe security.

12:00 PM

Enterprise Explores

Divided ASEAN Falls? Dr. Stewart Nixon, Director of Research at IDEAS, unpacks “ASEAN's Response to Trump's Illiberal Trade Agenda” and its implications.

1:00 PM

The Breakfast Grille Repeat

Edison Kong, Managing Director of Solar District Cooling Group Berhad, reflects on the company’s first year as a listed entity and its shift toward long-term recurring energy solutions.

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

A U.S.-Malaysia trade deal signed last year dictates that medical devices and pharmaceuticals from the U.S. no longer need local approval in Malaysia. We speak to an expert about what this means for us.

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 Thursday

Do you give tips? When do you do it, and how much?