The Difficulties of Identifying Illicit Fund Flows in 2025
Update: 2025-11-05
Description
Cliff Lim, Director of Risk & Compliance for Southeast Asia at Dow Jones, explains how transnational scam networks and money laundering operations exploit gaps in cross-border regulations. His insights underscore the urgent need for stronger government-to-government (G2G) cooperation and greater regulatory harmonisation to keep pace with kingpins and scammers who increasingly take advantage of digital finance systems.
Image Credit: Shutterstock.com
See omnystudio.com/listener for privacy information.
Comments
In Channel
Download from Google Play
Download from App Store
United States00:00
00:00
x
