Malaysiakini News

Donald Lim: Illicit fund outflows probe launched

Zaidatul Syreen Abdul Rashid  |  Published:  |  Modified:

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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