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1MDB: Dissecting One Of The World’s Biggest Financial Scandals

1MDB: Dissecting One Of The World’s Biggest Financial Scandals

This session will look at extraordinary allegations of billion dollar fraud and corruption involving 1Malaysia Development Berhad, which is controlled by the Government of Malaysia and was set up ostensibly to facilitate long-term economic investment for the country through global partnerships and promoting foreign direct investment.

THEME: Asset Recovery, Bribery and Corruption

Thomas Ajamie, Managing Partner, Ajamie LLP (Houston)
Louis Burke, Founder, Louis F. Burke P.C. (New York)

Recorded Live on May 02, 2017 at The 15th Annual OffshoreAlert North American Conference on Financial Intelligence & Investigations, The Ritz-Carlton, South Beach, Miami Beach, FL

Learn more at: https://www.offshorealert.com/events/

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By : admin Date : July 3, 2020 Category : Blog Comments :

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