Eliminating Money Laundering Through Tighter Rules & Enforcement

Alex Tan, Cyber and Forensics Leader, PwC Malaysia

02-Jul-21 07:45

Eliminating Money Laundering Through Tighter Rules & Enforcement

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MACC is calling for new laws on beneficial ownership to expose crimes and the perpetrators. Alex Tan, Cyber and Forensics Leader, PwC Malaysia discusses how companies typically launder money, the need for tighter regulations, and investigation challenges.

Image credit: Shutterstock.com

Produced by: Sim Wie Boon

Presented by: Lyn Mak, Noelle Lim, Roshan Kanesan

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Categories: Business Analysis, Trends and Forecasts, Markets, Politics, Social Issues, Personal Finance, Investments, Financial Literacy, law & legal matters

Tags: money laundering, MACC, corruption, shell company, auditor, investor,

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