Cambodia still near bottom of laundering index

20 August 2015
The Cambodia Daily
Government / Ministries and other national bodies / Ministry of Economy and Finance / National Bank of Cambodia
Ky Vandara / National Bank of Cambodia (NBC) / Ros Phearun / Say Sam Ath

Cambodia is still among the 10 most at-risk countries in the world for money laundering and terrorist financing, despite being one of two countries that saw the greatest improvements, according to an annual global index released Tuesday. …

 Chris Mueller and Aun Chhengpor
https://www.cambodiadaily.com/news/cambodia-still-near-bottom-of-laundering-index-92093/

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