KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group ORM in the Nordic countries 6 years ago
Dear Friends
Two recent events have again brought Corporate Governance back into our focus.
1. Danske
2. 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/