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Now available
World Money Laundering Report - back issues 1999 - 2016.

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The 1 Malaysia Development Fund, which recently received a 17m cash injection from China, despite frequent protestations that there are no money issues, is rapidly turning into a rich income stream for regulators or the governments onto which it passes its profits. After being ordered to pay a substantial penalty in Singapore, RBS Coutts has now been ordered to stump up a lot of Swiss Francs by the authorities there.

 


 

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