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‘Red flags but bank never lodged reports’

  • April 17, 2023
  • 10:45 pm

KUALA LUMPUR: A former Singaporean banker told the High Court that there were obvious red flags in relation to 1Malaysia Development Berhad (1MDB) transactions in BSI Bank, but the bank never filed any suspicious transaction reports (STR) to the Monetary Authority of Singapore (MAS). Read full story

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