The Malaysian Anti-Corruption Commission issued a statement on the arrest of the country’s former prime minister.
The Malaysian Anti-Corruption Commission issued a statement by Dato Sri Akhbar Satar, a member of the Anti-Corruption Advisory Board, on efforts to retrieve laundered funds.
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The Bank Negara Malaysia, along with several Malaysian regulators, ordered the seizure of assets belonging to the Malaysia-based financial technology company and its affiliates for overseeing various suspicious transactions.
The Malaysia Ministry of Finance announced an agreement with a subsidiary of the London, U.K.-based firm to resolve claims related to the auditing of accounts for 1Malaysia Development Berhad and SRC International Sdn Bhd between 2011 and 2014.
Technical | Effectiveness |
---|---|
Compliant : 20 | High : 0 |
Largely Compliant : 18 | Substantial : 4 |
Partially Compliant : 2 | Moderate : 7 |
Non-Compliant : 0 | Low : 0 |
Malaysia's technical compliance was re-rated in a Oct. 31, 2018 follow-up report
Rank : 66/110 |
Score : 5.47/10 |
Rank : 57/179 |
Score : 51/100 |
Rank : 32/133 |
Score : 70/100 |