The Difficulties of Identifying Illicit Fund Flows in 2025
Cliff Lim, Director of Risk & Compliance, Southeast Asia, Dow Jones
06-Nov-25 08:30
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Cliff Lim, Director of Risk & Compliance for Southeast Asia at Dow Jones, explains how transnational scam networks and money laundering operations exploit gaps in cross-border regulations. His insights underscore the urgent need for stronger government-to-government (G2G) cooperation and greater regulatory harmonisation to keep pace with kingpins and scammers who increasingly take advantage of digital finance systems.
Image Credit: Shutterstock.com
Produced by: Tun Hizami Hashim
Presented by: Wong Shou Ning, Elaine Boey
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Categories: corruption, controversies
Tags: transnational scam, financial crime, money laundering, regulation, policies,