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  2. AmBank - Wikipedia

    en.wikipedia.org/wiki/AmBank

    AmBank, its key brand, covers its retail and wholesale banking businesses and is supported by a network of 175 branches and 766 ATM machines in Malaysia (as stated on its website). AmBank Group was founded in 1975 as Persian - Malaysian Development Bank by Hussain Najadi, the Founder. Tan Sri Azman Hashim, the current group chairman, has an ...

  3. AM Bank - Wikipedia

    en.wikipedia.org/wiki/AM_Bank

    www .ambank .com. AM Bank (or Al-Mawarid Bank, Arabic: بنك الموارد) is a Lebanese medium-size bank that was established in 1980, [1] [2] [3] by Salim Khaireddine, Maroun Kissirwani, and Omar Jundi. The bank provides basic banking services, card processing, investment banking and insurance brokerage . The bank was the first in the ...

  4. Hussain Najadi - Wikipedia

    en.wikipedia.org/wiki/Hussain_Najadi

    AMDB soon became one of the largest banks in Malaysia, now renamed as AmBank. [citation needed] Najadi was appointed from 1978 to 1985 by the Governor of the Central Bank of Malaysia as non-executive independent director of the Malaysian Industrial Development Finance Berhad, an industrial and merchant bank in Malaysia. [citation needed]

  5. Malaysia's AmBank to pay $700 million in 1MDB-linked ... - AOL

    www.aol.com/news/malaysias-ambank-pay-government...

    AmBank Group has been under scrutiny over its role in the alleged theft of $4.5 billion from 1Malaysia Development Berhad, a state fund former prime minister Najib Razak set up in 2009.

  6. Malaysia's Ambank to pay government $700 million in 1MDB ...

    www.aol.com/news/malaysias-ambank-pay-government...

    AmBank Group has been under scrutiny over its role in the alleged theft of $4.5 billion from 1Malaysia Development Berhad, a state fund former prime minister Najib Razak set up in 2009.

  7. 1Malaysia Development Berhad scandal - Wikipedia

    en.wikipedia.org/wiki/1Malaysia_Development...

    e. The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [1]

  8. List of banks in Cambodia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Cambodia

    This is a list of banks in Cambodia.. As of July 31, 2020, there were 51 commercial banks, 14 specialized banks, 75 microfinance institutions, 7 microfinance deposit-taking institutions, 6 representative offices, and 15 leasing companies in Cambodia.

  9. List of banks in Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Malaysia

    List of foreign banks (commercial) List of Licensed Banking Institutions in Malaysia (commercial) in alphabetical order. American Express Bank (Malaysia) Berhad. BNP Paribas Malaysia Berhad. Bangkok Bank Berhad. Bank of America Malaysia Berhad. Bank of China (Malaysia) Berhad. Bank of Tokyo-Mitsubishi UFJ (Malaysia) Berhad.

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