Public Bank Bhd, one of the banks reportedly mentioned in a leaked document of the US Treasury Department's Financial Crimes Enforcement Network , said it remains committed in efforts to combat financial crimes and will cooperate with the authorities to maintain the integrity of the financial system.
"Public Bank views seriously the need to combat financial crimes and to comply with all applicable legal, regulatory and supervisory requirements to safeguard against threats to its customers and the banking system...
Shocking Public Bank Bhd, one of the banks reportedly mentioned in a leaked document of the US Treasury Department's Financial Crimes Enforcement Network (FinCEN) Now we know why 1MDB Scandal can easily escape undetected within the Msian Banking System
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