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Malaysia considers legal proceedings against foreign banks involved in 1MDB graft

Johari Abdul Ghani did not name the foreign banks but said they did not conduct proper due diligence before facilitating fund transfers related to the sovereign fund.

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​ Johari Abdul Ghani did not name the foreign banks but said they did not conduct proper due diligence before facilitating fund transfers related to the sovereign fund. Johari Abdul Ghani did not name the foreign banks but said they did not conduct proper due diligence before facilitating fund transfers related to the sovereign fund.  Moneycontrol Latest News Read More  

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