Donald Lim: Illicit fund outflows probe launched

Zaidatul Syreen Abdul Rashid

Modified 25 Jan 2011, 4:32 am

Bank Negara has already begun its probe on claims that Malaysia was a hub for illicit financial outflows, said Deputy Finance Minister Donald Lim.

Lim said that the government will establish how Washington-based group Global Financial Integrity (GFI) derived such conclusions.

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