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1MDB, JPMorgan

Reuters on MSN · 2d

JPMorgan agrees to pay Malaysia $330 million to settle 1MDB claims

JPMorgan Chase will pay the Malaysian government $330 million to settle matters related to its role in the multibillion-dollar scandal at state fund 1MDB, both parties said on Friday.

Yahoo Finance · 2d

JPMorgan to pay $330M to settle 1MDB claims

Swiss authorities, in a connected case, fined the bank $3.7 million after the lender was found guilty of failing to prevent aggravated money laundering.

The Wall Street Journal on MSN · 2d

JPMorgan to Pay $330 Million Over 1MDB Transactions

The agreement settles claims that the lender facilitated $800 million of payments related to the looting of the Malaysian sovereign-wealth fund.

The Daily Hodl1h

JPMorgan Chase To Pay $330,000,000 in Fines for Failing To Prevent Money Laundering in Malaysian 1MDB Scandal: Report

JPMorgan Chase has agreed to pay the Malaysian government $330 million to resolve all legal claims tied to its role in the ...

11d

Malaysia has recovered $9b in funds linked to 1MDB

The bulk has been channelled to finance debt repayments and fulfil the the state investment fund’s commitments. Read more at ...

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