1MDB taskforce mulls suing several foreign banks
This article is 9 months old
The 1MDB taskforce is considering initiating legal action against several foreign banks that facilitated fund transfers related to the sovereign wealth fund without conducting proper Know Your Client processes at that material time.
Its chairperson Johari Abdul Ghani said the taskforce was firmly committed to addressing the 1MDB matter transparently and holding all parties accountable.
He added that...
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