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The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [1] Although it began in 2009 in Malaysia, the scandal's ...
Deutsche Bank. Deutsche Bank AG ( German pronunciation: [ˈdɔʏtʃə ˈbaŋk ʔaːˈɡeː] ⓘ ), sometimes referred to simply as Deutsche, or internally as DB, is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock ...
Central Bank Bank Negara Malaysia (The Central Bank of Malaysia) Top largest banks in Malaysia List of Malaysian banks by total assets as of 31 December 2022 [1] Ranking Bank Totals in billions of Malaysian ringgit Assets Equity 1 Malayan Banking Berhad 947.8 86.0 2 CIMB Group Holdings 666.7 63.8 3 Public Bank Berhad 493.3 50.2 4 RHB Bank 310.8 28.7 5 Hong Leong Bank 265.2 32.1 6 AmBank 185.2 ...
KUALA LUMPUR (Reuters) -Malaysia's now-defunct 1MDB state fund is suing units of Deutsche Bank, J.P. Morgan and Coutts & Co to recover billions in alleged losses from a corruption scandal at the ...
Global ATM Alliance. The Global ATM Alliance is a joint venture of several major international banks that allows customers of their banks to use their automated teller machine (ATM) card or debit card at another bank within the alliance with no international ATM access fees. Other fees, such as an international transaction or foreign currency ...
The following list catalogues the largest, most profitable, and otherwise notable investment banks. This list of investment banks notes full-service banks, financial conglomerates, independent investment banks, private placement firms and notable acquired, merged, or bankrupt investment banks. As an industry it is broken up into the Bulge Bracket (upper tier), Middle Market (mid-level ...
Deutsche Bank; BNP Paribas Fortis; HSBC; ING Group; JPMorgan Chase; Metrobank (Philippines) Mizuho Corporate Bank; Natixis; OCBC Bank; Société Générale; Standard ...
The Bank for International Settlements (BIS) is an international financial institution which is owned by member central banks. Its primary goal is to foster international monetary and financial cooperation while serving as a bank for central banks.