1MDB case study PDF : A Case Study of the 1MDB Scandal
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Originality/value – This paper is the first of its kind to study the role of the Swiss banking sector in the 1MDB scandal.. by K Steiner · Cited by 2 — In 2015, allegations of mismanagement of funds in the state investment fund.
1Malaysia Development Berhad (1MDB) surfaced. The scandal has .... 6 billion credited into Prime Minister of. Malaysia, Najib Razak (NR) personal's account, while RMP concentrating on other cases related to 1MDB ....
作者:K Steiner · 被引用次数:2 — In 2015, allegations of mismanagement of funds in the state investment fund. 1Malaysia Development Berhad (1MDB) surfaced. The scandal has .... The money laundering case that rocked Malaysia was the 1MDB scandal which involved many actors, especially 1MDB officials themselves and several government ....