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

Cliff Lim, Director of Risk &amp; 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: <a target="_blank" rel="noopener noreferrer nofollow" href="http://Shutterstock.com">Shutterstock.com</a>

Opinion and analysis of today’s international and local news that matter to Malaysians. Everything you need to know to start and plan your work.

Opinion and analysis of today&rsquo;s international and local news that matter to Malaysians. Everything you need to know to start and plan your work.

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