Cambodia stuck on money laundering blacklist

10 August 2016
The Phnom Penh Post
Banking and financial services
Basel Anti-Money Laundering (AML) index / Financial Action Task Force (FATF) / Preap Kol / Selvan Lehmann / Transparency International / World Bank / World Economic Forum

Cambodia has been listed as the highest-risk nation in ASEAN, and ranks sixth globally, for its susceptibility to money laundering and terrorism financing in a recently released global index that charts the vulnerability of 149 nations. …

 Kali Kotoski
http://www.phnompenhpost.com/business/cambodia-stuck-money-laundering-blacklist

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