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FBI Probes Malaysia Development Fund

The FBI has non-stop an review into allegations of money-laundering associated to a Malaysian state investment fund, a chairman informed with a matter said.

The range of a review wasn’t known. It is a latest in a array of general investigations associated to a account that have been suggested in a past several weeks.

The general investigations core on entities associated to 1Malaysia Development Bhd.,…

Article source: http://www.wsj.com/articles/fbi-probes-malaysia-development-fund-1442694963

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