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The Financial Intelligence Unit (FIU) has been assisting in an international investigation into allegations surrounding the strategic Malaysian fund called 1Malaysia Development Berhad (1MDB), detailed information relating to offshore entities registered in Seychelles and other matters were passed to the competent authorities of investigating states.

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Reuters 8 years ago

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    "The FIU Quotes." Quotes.net. STANDS4 LLC, 2024. Web. 6 May 2024. <https://www.quotes.net/citizen-quote/193863>.

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