Gov’t working group to tackle money laundering

9 September 2015
The Phnom Penh Post
Government
Combating the Financing of Terrorism / National Coordination Committee on Anti-Money-Laundering

The government is seeking to strengthen its ability to counter money laundering and terrorism funding through a new working group that combines representatives across several ministries and the private sector. …

 Sor Chandara
http://www.phnompenhpost.com/business/govt-working-group-tackle-money-laundering

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