Cambodia vulnerable to money laundering
Cambodia is the third most at-risk country to money laundering and terrorist financing in the world, according to a global index released last month, trailing only Iran and Afghanistan.
The Anti-Money Laundering Index, first published by the Swiss-based Basel Institute on Governance in 2012, assigns the 162 countries surveyed this year a score between 0 and 10, with a higher score indicating greater risk. …
Zsombor Peter
http://www.cambodiadaily.com/news/cambodia-vulnerable-to-money-laundering-67363/
