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

Carlos Casanova, Senior Economist, UBP 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

Cleve V. Arguelles, Political Scientist talks about political developments in the Philippines.

7:45 AM

Morning Brief

Prof. Tricia Yeoh of the University of Nottingham Malaysia discusses the Dewan Rakyat’s Capitation Grant Bill 2026 and how the new population-based funding will work.

8:00 AM

The Breakfast Grille

Siti Safinah Salleh, CEO of the Energy Commission, discusses Malaysia's clean energy initiatives today and in the future.

8:30 AM

Morning Brief

Constitutional lawyer Lim Wei Jiet, discusses the new framework and structure governing the Public Prosecutor role.

8:45 AM

Morning Brief

Stephen Farnsworth, Professor of Political Science and International Affairs, University of Mary Washington talks about the US State of Union address.

9:00 AM

Opening Bell

(REPEAT) Carlos Casanova, Senior Economist, UBP 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

The Property Show

Datuk Ho Hon Sang, REDHA President discusses Malaysia’s resilient property market and 2026 outlook.

10:05 AM

Open For Business

11:00 AM

The Workplace

Jay Ar Juan, Co-Founder at Image Revamp

12:00 PM

Enterprise Explores

Anthony Raja Devadoss, Managing Director & Senior Client Partner, Korn Ferry Malaysia

1:00 PM

The Breakfast Grille Repeat

Siti Safinah Salleh, CEO of the Energy Commission, discusses Malaysia's clean energy initiatives today and in the future.

2:05 PM

Discovery Hour

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

3:05 PM

Earth Matters

4:05 PM

Health & Living

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

Big Issue

7:00 PM

Stories of KL

Healing on the Hills

8:00 PM

Cruise Control