BFM 89.9

HIGHLIGHTS 
Podcast  >  Morning Run  >  Morning Brief  >  US Tightening Counter-Terrorism Dragnet?

US Tightening Counter-Terrorism Dragnet?

Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory

08-May-24 08:30

 US Tightening Counter-Terrorism Dragnet?

A delegation of US Department of Treasury officials are in town this week to discuss concerns that counter-terrorism funding is being channelled through Malaysia's financial system. We discuss the potential implications and ways to improve our counter-terrorism financing response with Raymon Ram of Graymatter Forensic Advisory.


Image Credit: Shutterstock.com

Produced by: Tun Hizami Hashim

Presented by: Wong Shou Ning, Shazana Mokhtar, Keith Kam


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

Categories:  governmentcontroversiespoliticsinternational

Tags:  us department of treasurycounter-terrorismministry of financefinancial systemiranhamas





Play / Pause

Listen now : BFM 89.9 -- The Business Station

Today’s Shows