KUALA LUMPUR: The 1Malaysia Development Bhd (1MDB) Asset Recovery Task Force is considering legal proceedings against several foreign banks that facilitated fund transfers related to 1MDB without conducting proper know your client (KYC) processes at the material time.
KUALA LUMPUR: The 1MDB Asset Recovery Taskforce is considering initiating legal proceedings against several foreign banks that facilitated the fund tr.
Chairman: 1MDB taskforce mulls legal proceedings against several foreign banks theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.
KUALA LUMPUR: The Plantation and Commodities Ministry held a discussion today with the Malaysian Rubber Glove Manufacturers Association (MARGMA) on me.