Ops 1MDB is the most significant contributor to the forfeiture in 2020. The details are as follows: a. A total of RM8,004,642.75 was forfeited under Section 56 AMLATFPUAA 2001; b. A total of RM14,112,820,234 (USD3,398,490,752) was returned to the Malaysian government by foreign countries. This success results from the cooperation with the 1MDB Asset Tracking Team. Their members include MACC and several other enforcement agencies, including the U.S. Department of Justice and the Federal Bureau of Investigation (FBI).
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Ops 1MDB
Ops 1MDB is the most significant contributor to the forfeiture in 2020. The details are as follows: a. A total of RM8,004,642.75 was forfeited under Section 56 AMLATFPUAA 2001; b. A total of RM14,112,820,234 (USD3,398,490,752) was returned to the Malaysian government by foreign countries. This success results from the cooperation with the 1MDB Asset Tracking Team. Their members include MACC and several other enforcement agencies, including the U.S. Department of Justice and the Federal Bureau of Investigation (FBI).