Money laundering fight stepped up

26 October 2017
Khmer Times
Government
Anti-Corruption Unit (ACU) / Asia/Pacific Group on Money Laundering (APG) / Money laundering

The Anti-Corruption Unit is to launch a 15-month campaign against money laundering to keep Cambodia off an international blacklist. The ACU held a workshop yesterday on ways to fight money laundering with 48 of its own officials, along with police and court officials. …

 Sen David
http://www.khmertimeskh.com/5087807/money-laundering-fight-stepped/

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