BFM 89.9

HIGHLIGHTS 
Podcast  >  Morning Run  >  Morning Brief  >  Eliminating Money Laundering Through Tighter Rules & Enforcement

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

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


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

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, 


Latest Podcasts




Play / Pause

Listen now : BFM 89.9 -- The Business Station

Today’s Shows



11:00 AM

Best of Enterprise

(REPEAT) Andy Fisher, Co-founder & Chief Happiness Officer, The Happy Consultancy Group discusses employee disengagement and how happiness can be a powerful business strategy.

12:00 PM

Popcorn Culture

(REPEAT) A double-bill review of F1 and Jurassic World Rebirth, followed by a discussion about movie moments that left us awestruck.

1:00 PM

Cruise Control

(REPEAT) Should you buy an old stock electric vehicle in Malaysia? Daniel Fernandez shares what he thinks and gives some tips on how to do it.

2:00 PM

Matt-Splained

(REPEAT) Richard and Matt look at whether there is a shift towards genuine authenticity in our society’s online personas, and discuss the impact and growth of radical honesty and transparency before putting their own authenticity under the spotlight.

3:00 PM

Earth Matters

(REPEAT) Fireflies - nature's fairy lights, yet their glow hides a tale of ecosystem health, habitat loss, and potential disappearance. With World Firefly Day just around the corner, we explore these bioluminescent beetles with guests from education, science, and conservation.

4:00 PM

Bar None

(REPEAT) We unpack the conversation surrounding Enhanced Games and why it's a bad idea overall.

5:00 PM

BBC World Service

This episode of The Conversation features two pastry chefs talking about their craft and what innovation means in their world.