Consider This: Charities (Part 2) — Plug Gaps Enabling Potential Fund Misuse

AWANI
AWANI
  • 6 bulan lalu
On November 23rd, the Malaysian Anti-Corruption Commission froze 41 bank accounts with over RM15 million registered under the NGO Aman Palestin following allegations of misappropriation of funds. This has raised pressing concerns about the oversight and management of charitable funds in the nation. On this episode of #ConsiderThis Melisa Idris speaks to Raymon Ram, Secretary General of Transparency International Malaysia. He’s also a Certified Fraud Examiner and Anti-Money Laundering Specialist at Graymatter Forensic Advisory.

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