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Lexis Nexis
Podcast: The 1MDB Money Laundering Investigation
Introduction
Date: 12 May 2017. Duration: 9:50.
Financial institutions such as Goldman Sachs, RBS Coutts, JP Morgan and Falcon Private Bank face possible scrutiny by authorities in at least Switzerland, Singapore, the UK and the US over dealings with Malaysian state-owned investment company 1MDB.
Listen to MLex Senior Correspondent Toh Han Shih talk with MLex's Editor in Chief Robert McLeod about this insight and related anti-bribery and corruption developments in Asia in a new edition of the MLex podcast.
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