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.
Malaysia Ministry of Finance: Deloitte PLT to Pay RM324 Million to Settle 1MDB, SRC International Claims
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.
|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|