News

Risk Of Money Laundering Grows With Economy

12 March 2013
Banking and financial services / Economy and commerce / Investment / Trade
British Embassy / casinos / Chinese aid / Corruption / Economic growth / FDI / Financial Action Task Force (FATF) / Financial Intelligence Unit / FIU / foreign direct investment / Get Demmink / GovRisk / International Governance and Risk Institute / Money laundering / Naga-World / NagaWorld / National Bank of Cambodia / National Bank of Cambodia Deputy Governor Neav Chanthana / National Bank of Cambodia's Financial Intelligence Unit / Neav Chanthana / Netherlands / Netherlands’ central bank / Phnom Penh / U.K. / U.S State Department’s Annual International Narcotics Control Strategy Report

With Cambodia currently seen as a country where the laundering of illicit cash may be going undetected, an international expert yesterday warned that economic growth and more international trade could leave the country open to financial crime. Gert Demmink, a former head of supervision at ...

http://www.cambodiadaily.com/news/risk-of-money-laundering-grows-with-economy-14444/

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Risk Of Money Laundering Grows With Economy

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