1MDB work: Regulator asks Goldman for more info...
NEW YORK • New York's top banking regulator has asked Goldman Sachs Group to supply more information about its work for a Malaysian investment fund, amid investigations into whether any money- laundering, sanction violations or other misconduct had occurred.
Ms Maria Vullo, head of New York's Department of Financial Services, asked in a letter on Thursday for a meeting with bank officials by the end of the month.
She said she wants updated information on due diligence the bank performed for the transfer of proceeds from three bond offerings it underwrote for 1Malaysia Development Berhad (1MDB)....
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