The bills are meant to be burned as offerings to deceased relatives
Najib has so far appeared unassailable amid the 1MDB scandal, which is the subject of global money laundering probes in at...
1MDB is being investigated for money-laundering in several countries.
"The measures for combating money laundering were insufficient"
The group made around 600 transactions every day sending money between Vietnam and China
The AP report comes less than three months before the Nov. 8 election
She charged $13,000 a person to get them jobs in Spain and Taiwan
The office reportedly went ahead and seized the money, supposedly for land rent and fines, despite a court order
Some companies domiciled in tax havens were allegedly being used for suspected money laundering, arms and drug deals, and tax...
The bills were reportedly forged in China
The tourist can be banned from entering Vietnam due to the act
The man and his friends quarreled with waitresses demanding to pay in yuan
TPBank said the attack involved a suspect transaction worth more than 1 million euros ($1.13 million).