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.

Sign in

Welcome back,

Your subscription expires on

Your subscription will expire soon, kindly renew before

Your subscription is expired
  Click here to renew

You are not subscribed to any subscription package
  Click here to subscribe now

Any questions?
  Email: [email protected]
  Call: +603-777-00000