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Full report on illicit financial flows Posted: 02 Mar 2013 01:04 AM PST Global Financial Institute (GFI) reports Malaysia's illicit financial flows as US$285.4 billion (2001-2010). Bank Negara describes it as exaggerated, indicating that US$227.1billion being unrecorded financial flows. Let it present a full report on the illicit financial flows of this country. |
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