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?](https://bfmcms.s3.ap-southeast-1.amazonaws.com/websiteimages/morning-brief/2024-05-08_us-government-malaysia-illicit-financial-activities-counter-terrorism-/og_c9e9f742-0649-4df5-9e52-d61bee93c627.png)
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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
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Categories: government, controversies, politics, international
Tags: us department of treasury, counter-terrorism, ministry of finance, financial system, iran, hamas,