Najib receives RM2.08 billion in illicit funds from Tanore
The money in Datuk Seri Najib Tun Razak's bank account was determined as illicit or clean money based on transactions from Tanore account
Thu Oct 12 2023
Hong Kong bank staff arrested in US$810m laundering probe
Hong Kong prides itself as one of the world's most free economies, but transparency campaigners have long complained that lax regulations make it an easy place to launder money.
Wed Jan 20 2021
HSBC, StanChart shares fall to 22-year lows on reports of illicit money flows
The banks moved large sums of allegedly illicit funds over nearly two decades despite red flags about the origins of the money.
Mon Sep 21 2020
1MDB: US AG oversteps authority, DOJ's action legally flawed - Lawyer
Loretta Lynch had herself committed "excesses and breaches of natural justice" by making public statements on Malaysian individuals allegedly to have laundered illicit funds into the US.
Sun Jul 31 2016