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CFA SINGAPORE INSIGHTS

Lessons from 1MDB: Can long-time customers be trusted?

If illicit funds can be easily processed through a particular financial institution or centre, complicity with criminals could be the result

FINANCIAL irregularities involving Malaysian state investment company, 1Malaysia Development Bhd (1MDB), have cast the spotlight on the complex and transnational nature of money laundering criminal activities. Numerous individuals and companies related to the troubled state fund are in the cross...

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