Press Conference by Mr. Mad Yusof, Chairman of Compliance Officer’s Networking Group (CONG) and myself. To view, go to this link: Financial Crime and Terrorism Financing – CEO – Advertisements
I moderated a session on corporate as a vehicle for money laundering at the International Financial Crime and Terrorism Financing in Kuala Lumpur. Speakers came from AUSTRAC and US Department of the Treasury and Detica part of BAE systems. The IMF estimates that money laundering accounts for 2-5% of world GDP.