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MACC recovers more than RM23mil of 1MDB assets

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) says it recovered more than RM23mil of 1MDB assets from operations last year and most recently on Monday (Feb 5).

Malaysia generalUnited statesMoney laundering divisionGoldman sachsBrooklyn federal courtCorruption commissionBank switzerlandMalaysian anti corruption commissionAnti money laundering divisionAccount release orderAnti money launderingAnti terrorism financingUnlawful activities actSpecial task forceAsset recovery

MACC recovers over RM23m in 1MDB assets between 2023 and this month

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has recovered more than RM23 million in funds and assets linked to 1Malaysia Development Be.

Kuala lumpurUnited statesKoay yingMohammad kamal yan yahayaNurzahid taibNajib abdul razakChong hwaCorruption commissionSpring elite international ltdBank switzerlandTurquoise coast offshore incorporatedGoldman sachsMdb asset recovery special taskMoney laundering divisionMalaysia development berhadKuala lumpur high court

MACC recoups 1MDB assets

MACC recoups 1MDB assets
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Malaysia generalUnited statesCorruption commissionBank switzerlandBrooklyn federal courtGoldman sachsMoney laundering divisionMalaysian anti corruption commissionAnti money laundering divisionAccount release orderAnti money launderingAnti terrorism financingUnlawful activities actSpecial task force

SEGPAY COMPLIANCE MANAGER APPROVED BY CENTRAL BANK OF IRELAND

SEGPAY COMPLIANCE MANAGER APPROVED BY CENTRAL BANK OF IRELAND
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

Cathy beardsleyStefan klotterKerrie levickChristopher hamiltonPrnewswire segpayPayments irelandMoney laundering divisionPaysafe groupTechnological university dublinSegpay centre of european unionCentral bankChristopher hamilton appointedLead complianceAnti money laundering divisionMoney laundering reporting officerSegregated payments

Meghna Bank holds anti-money laundering conference

Meghna Bank holds anti-money laundering conference
dhakatribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dhakatribune.com Daily Mail and Mail on Sunday newspapers.

Bangladesh generalKhaled hossainSadiqur rahmanRashedul alamHuman resources divisionAnti money laundering division of meghna bankAnti money laundering divisionMeghna bank