Sovereign Wealth Funds: Malaysia
(asked on 5th December 2016) - View Source
Question to the Home Office:
To ask Her Majesty’s Government whether they are investigating matters relating to Malaysia’s state investment fund, 1MDB, and the role played by Goldman Sachs International Limited and its officers past and present.
Answered by
Baroness Williams of Trafford
Captain of the Honourable Corps of Gentlemen-at-Arms (HM Household) (Chief Whip, House of Lords)
This question was answered on 20th December 2016
Money laundering investigations are conducted by law enforcement agencies with access to the powers in the Proceeds of Crime Act, such as the National Crime Agency, the Serious Fraud Office, and the police. All of these law enforcement agencies are operationally independent of the Government.