Group preaches money laundering law

A working group from the Ministry of Justice is disseminating the contents of the laws on “Combatting the Financing of Proliferation of Weapons of Mass Destruction” and “Anti-Money Laundering and Financing of Terrorism” to bring Cambodia into compliance with the conditions set forth in the Asia-Pacific Group on Money Laundering (APG). …

 Voun Dara
https://www.phnompenhpost.com/national/group-preaches-money-laundering-law

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