What methods did BNM use to trace the 1MDB money trail?

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Bank Negara Malaysia Analyst Employed Specific Methodologies for 1MDB Fund Tracing

A Bank Negara Malaysia (BNM) analyst, Adam Ariff Mohd Roslan, utilised the "first in, first out" methodology and contextual analysis of preceding and succeeding information to trace the flow of funds related to 1Malaysia Development Berhad (1MDB). This approach was employed to reconstruct the money trail, particularly when direct documentation was absent, enabling the identification of fund origins and destinations, such as the conduit role of a "Prince Faisal" via his Riyad Bank account.
Analysis of Extensive Banking Documentation

The money trail report presented by Adam Ariff was the culmination of an extensive examination of 343 banking documents. This comprehensive review encompassed 24 distinct bank accounts, including the two accounts codenamed "AmPrivate Banking-MR" and "AmPrivate Banking-1MY," which were linked to former prime minister Datuk Seri Najib Razak.
Reconstruction of Missing Information

In instances where documentation was incomplete, Adam Ariff relied on a method of inferring facts from the information available before and after the missing data points. This technique was crucial for establishing the complete sequence of transactions, particularly when funds passed through intermediate accounts, such as the aforementioned Riyad Bank account associated with "Prince Faisal," before reaching their ultimate destination.
Timeframe of Analysis

The detailed analysis underpinning the money trail report was conducted over a significant period, spanning from June 2018 to June 2022. This four-year timeframe allowed for a thorough investigation of the complex financial transactions involved in the disbursement and subsequent return of funds to Malaysia.

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What methods did BNM use to trace the 1MDB money trail?

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