AmBank was used by former prime minister Najib Razak to receive billions of ringgit linked to a 1MDB unit between 2014 and 2015.
1MDB, Ambank, AmInvestment Bank, AMMB Holdings, BNM, Corruption, due diligence framework, Finance Ministry, Goldman Sachs, Jasmine Loo, Jho Low, Money Laundering, Najib Razak, SC, Settlement