Crime and law enforcement

The real estate industry in Cambodia has been identified as a high-risk sector for money laundering due to a number of factors. In recent years, the industry has experienced substantial growth, which has attracted foreign investors, particularly from China. This has led to a substantial influx ...

Cambodia asked Australia to provide more support for the training of the Kingdom’s police officers in the fight against cybercrime, which is on the rise across Asia. ...

Environment officials and authorities in Preah Vihear province are investigating a wildfire in the Phnom Tnaot-Phnom Pok Wildlife Sanctuary that damaged more than 4,000ha of forest in recent days, said officials on March 6. ...

The Cambodian Ministry of Interior and Vietnam’s Ministry of Public Security have signed an agreement that will see them strengthen their bilateral cooperation, according to the state-run Vietnam News Agency (VNA). ...

Mondulkiri authorities launched a crackdown on forestry crimes that took place in an off-road race track. This took place on February 16, in Me Pai village, Pu Chrey commune, Pechreada district, Mondulkiri. ...

Cambodian officials have undertaken a week-long training on artifact conservation, protection and restoration and documenting theft. ...

To increase the efficiency of criminal background checks, the Ministry of Justice will trial a digital application process from February 6. In a February 3 public notice, the ministry said that moving the process to a digital platform would makes applications faster and easier for the ...

The National Bank of Cambodia (NBC) and National Police on February 2 issued a joint statement warning of the risks associated with informal financial services, which it said could put borrowers in excessive debt or otherwise upend their lives. ...

An inter-ministerial committee tasked with combating fisheries crimes at Tonle Sap Lake has issued a five-point action plan designed to preserve it as a natural resource for long-term public interests. The committee, led by Minister of Agriculture, Forestry and Fisheries Dith Tina, finalised the plan during ...

Malaysian police are seeking cooperation from the Preah Sihanouk Provincial Administration to prevent human trafficking involving their countrymen in the coastal province. ...

The interior ministry’s IT department has issued a fresh warning for the public to be vigilant for scammers pretending to be legitimate online sellers. ...

The Anti-Corruption Unit (ACU) has arrested Lay Samnang, former deputy director of the Finance and Supply Department under the Ministry of Social Affairs, Veterans and Youth Rehabilitation, for allegedly embezzling nearly $390,000 of state funds. ...

The General Department of Prisons (GDP) is planning to establish an ad-hoc working group to cooperate with the Ratanakkiri Provincial Administration to find a solution to a land dispute concerning the provincial prison. The announcement followed a December report by a local online media outlet on ...

Defence Minister General Tea Banh has made a joint commitment with Thailand’s First Deputy Prime Minister to combat VoIP scams, a heated issue in the two Southeast Asian countries in recent years, among other cross-border crimes. ...

Minister of Interior Sar Kheng reiterated to the US ambassador to Cambodia W. Patrick Murphy that Cambodia was committed to combating all forms of human trafficking, pointing to the complex nature of the crime today due to technology as one barrier to effective enforcement.​ ...

Having identified cyber-attacks as a major challenge for Cambodia and the world, the Malaysian Business Chamber of Cambodia and the Ministry of Posts and Telecommunications co-organised a cyber-security forum in the fight against cybercrime. ...

A Stung Treng spokesperson has defended the use of violence in arrests related to “red-handed” crimes as he responded to a video of seemingly unnecessary violence while handcuffing a man in front of his young child. ...

The Minister of Interior said the government has plowed billions of dollars into transforming Sihanoukville into an attractive tourism destination while attracting foreign investment as authorities continue to carry out raids for suspected kidnapping and trafficking. ...

Cambodia’s Ministry of Interior is going to host the 16th ASEAN Ministerial Meetings on Transnational Crime and Related Meetings on Sept. 21-22, 2022 via Videoconference. ...

About 865 foreign nationals have been rescued within four months in 87 human trafficking cases across four provinces, Interior Minister Sar Kheng said on Friday. ...

After months of authorities’ denials, Interior Minister Sar Kheng acknowledged foreign nationals had been trafficked into Cambodia, passed around gambling and other syndicates, faced violence and threats, and were calling out for help and rescue for more than a year. ...

The national military police are investigating a deputy bureau chief for alleged involvement in illegal timber trafficking. ...

Despite rising crackdowns and inspections, vehicular violations continue to be recorded in the hundreds. At least 227 vehicles were inspected and fined by the police on August 28 including 178 motorcycles and 49 cars. This is according to Lt. Gen. Chhay Kim Khoeun, Deputy Commissioner ...

The National Bank of Cambodia (NBC) said on Thursday they have joined forces with police to take legal action against those involved in fraudulent online lending saying it is a crime, and urged the public to contact official financial institutions when borrowing money. ...