101 on CBT & Money Laundering
Sep 06, 2022•29 min
Listen to this episode in Metacast mobile app
Don't just listen to podcasts. Learn from them with transcripts, summaries, and chapters for every episode. Skim, search, and bookmark insights. Learn more
Episode description
Criminal Breach of Trust or CBT is a term we’ve been hearing a lot lately, in light of various corruption charges involving high profile politicians. But what exactly is CBT and why is money laundering always mentioned in CBT-related reports? Raymon Ram who’s a certified fraud consultant and the secretary general of Transparency International - Malaysia, joins us to discuss.
Image credit: Shutterstock / Irina Strelnikova
See omnystudio.com/listener for privacy information.
For the best experience, listen in Metacast app for iOS or Android