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Tag: Lukas Straumann

Canadian court to hear case about alleged money laundering by relatives of Malaysian politician

By Annette Gartland on September 20, 2017

A judge at the Ontario Superior Court of Justice in Canada has ruled that a financial disclosure case related to alleged money laundering by relatives of the former chief minister and current […]

Canada is a ‘safe haven’ for Malaysian money launderers, says Bruno Manser Fund

By Annette Gartland on March 30, 2017

The Swiss-based Bruno Manser Fund (BMF)¹ today (Wednesday) released a report in which it states that relatives of the former chief minister and current governor of the Malaysian state of Sarawak, Abdul […]

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