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1MDB task force mulls legal action against several foreign banks

Published: January 23, 2024

KUALA LUMPUR: The 1Malaysia Development Bhd (1MDB) Asset Recovery Task Force is considering legal proceedings against several foreign banks that facilitated fund transfers related to 1MDB without conducting proper know your client (KYC) processes at the material time.

Source: thestar.com.my

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Kuala LumpurJohari Abdul GhaniGoldman SachMalaysia Development BhdInternational Petroleum Investment CompanyGoldman SachsUs Justice DepartmentMdb Asset Recovery TaskGoldman Sachs Group IncHoldings Bhd AmbankDevelopment BhdAsset Recovery Task ForceDatuk Seri Johari Abdul GhaniGoldman Sachs GroupLegal ActionForeign BanksKnow Your Client ProcessAsset Recovery Guarantee