ព័ត៌មាន
ឆន្ទៈដ៏មុតមាំរបស់កម្ពុជា ក្នុងការប្រយុទ្ធប្រឆាំងនឹងការលាងលុយកខ្វក់ ឧក្រិដ្ឋកម្មហិរញ្ញវត្ថុផ្សេងទៀត ដែលលើកឡើងដោយរដ្ឋមន្ត្រីក្រសួងមហាផ្ទៃ
រដ្ឋមន្ត្រីក្រសួងមហាផ្ទៃ លោកឧបនាយករដ្ឋមន្ត្រី ស ខេង បានបញ្ជាក់ថា រាជរដ្ឋាភិបាលកម្ពុជា មានឆន្ទៈមុតមាំក្នុងការប្រយុទ្ធប្រឆាំងនឹងការលាងលុយកខ្វក់ ហិរញ្ញប្បទានភេរវកម្ម និងហិរញ្ញប្បទានអាវុធប្រល័យលោក។ ... ...
បុគ្គលិក ខ្មែរថាមស៍
https://www.khmertimeskh.com/501218565/cambodias-strong-will-to-fight-money-laundering-other-financial-crimes-touted-by-minister-of-interior/
Britain to support Cambodia in fight against money laundering, terrorism financing
Britain embassy to Cambodia is partnering with Cambodian government ministries and departments to provide a training course on international best practices in the field of anti-money laundering and combating the financing of terrorism, according to the embassy’s press release on Friday. ... The training will be ...
Cambodia ‘ripe’ for money laundering
Cambodia is ripe for money-laundering and terrorist financing activities due to rampant corruption, banking-sector secrecy and an overall lack of financial transparency, a governance institute says in a report released this week. The Switzerland-based Basel Institute on Governance has ranked Cambodia the third “highest-risk” country out of 144 ...
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