KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group Embedding ORM 6 years ago
Dear Friends
Two recent events have again brought Corporate Governance back into our focus.
1. Danske2. Goldman Sachs – AML probe in 1MDB Scandal; USD600million recovery case
https://nypost.com/2018/11/12/malaysian-official-asks-goldman-sachs-for-600m-fraud-refund/