The Chinese authorities was seeking to curb the expansion of Macau’s gambling market. ICIJ’s review found that in addition to Jho Low, Baker McKenzie and its affiliates did business with reputationally dangerous firms and people in several international locations. He also had shut ties to politicians, including Najib, the former prime minister. Money laundering experts say Low fit the textbook definition of the high-risk consumer. He used Swiss bank accounts and enterprise entities stocked with members of the family.
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Sometimes this consists of systems that for his or her less glamorous roles obtain little consideration by international analysts, as is the case with the recent purchase of MEMATT mine-clearance autos by Burkina Faso and Togo.
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