U.S. DOJ Asked Banks For Details About Malaysia’s 1MDB DealingsMani
U.S. authorities asked JPMorgan Chase, Deutsche Bank and Wells Fargo to furnish details of their dealings with Malaysian state investor 1Malaysia Development Berhad (1MDB), as global authorities widen their probes into the troubled state fund. Earlier, Monetary Authority of Singapore also sought details from financial institutions as part of its probe into possible money laundering there.
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