FinCEN Leaks: Public Bank, AmBank lead Malaysia’s transactions flagged ‘suspicious’ by US banks

FinCEN Leaks: Public Bank, AmBank lead Malaysia’s transactions flagged ‘suspicious’ by US banks - Hello loyal readers FeedGoogle, In the article you are reading this time with the title FinCEN Leaks: Public Bank, AmBank lead Malaysia’s transactions flagged ‘suspicious’ by US banks, We have prepared this article well for you to read and take information in it. hopefully the contents of the post Article Malaysians, what we write you can understand. Alright, happy reading.

In the Treasury’s Financial Crimes Enforcement Network (FinCEN) document leaks, the bulk of the suspicious transactions sent was by Public Bank Bhd at US$13.37 million in seven transactions, followed by OCBC Bank at US$10,100. — Reuters picKUALA LUMPUR, Sept 21 — A total of 23 transactions involving Malaysian banks were flagged as “suspicious” by United States banks in a recent document leaks, with over US$4.88 million (RM20 million) going in and US$13.38 million (RM55 million) going out.In the Treasury’s Financial Crimes Enforcement Network (FinCEN) document leaks, the bulk of the suspicious transactions sent was by Public Bank Bhd at US$13.37 million in seven transactions, followed by OCBC Bank at US$10,100.transactions, followed by HSBC Bank Malaysia Bhd (US$871,637) and Alliance Bank Malaysia Bhd (US$462,378).Other banks in the list included United Overseas Bank, CIMB Bank…