FCA: UK regulators fine Goldman Sachs over Malaysian fraud after £2.2bn enforcement

26 Oct 2020 10:50 AM | Anonymous member (Administrator)

UK regulators have joined others around the globe to level heavy penalties at subsidiaries of Goldman Sachs for its role in a fraud scheme which looted billions of dollars from a Malaysian sovereign wealth fund and used the money to fund Hollywood movies, including the Wolf Of Wall Street.

https://www.expressandstar.com/news/world-news/2020/10/22/uk-regulators-fine-goldman-sachs-over-malaysian-fraud-after-22bn-enforcement/


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