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The Global Hunt for Malaysia’s Stolen Billions
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The Global Hunt for Malaysia’s Stolen Billions

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Asia Sentinel
Jul 13, 2018
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The Global Hunt for Malaysia’s Stolen Billions
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International investigations of money laundering involving the state-backed 1Malaysia Development Bhd (1MDB) investment fund will probably create shock waves through the parts of the global financial order that were complicit in its looting, and there were plenty, stretching from Singapore to Switzerland and beyond.

They are likely to result in the punis…

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