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Money laundering lurks amid small banks, funds

Min Ho
Smaller private banks and hedge funds in Asia are prime targets for money laundering.
Money laundering lurks amid small banks, funds

Malaysia’s prime minister, Najib Razak, has yet to explain how or why unnamed donors put $700 million into his personal accounts, including $630 million placed in his name at the Singapore branch of Switzerland-based Falcon Private Bank, according to the Wall Street Journal.

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