Chinese investors returning: Cambodia should learn the lesson of money laundering risks
The real estate industry in Cambodia has been identified as a high-risk sector for money laundering due to a number of factors. In recent years, the industry has experienced substantial growth, which has attracted foreign investors, particularly from China. This has led to a substantial influx of funds into the sector, creating opportunities for money laundering. According to the Council for the Development of Cambodia, the sector attracted an estimated $2.32 billion in 2020, representing a 67 percent increase compared to $1.39 billion in 2019. …
Manghout Ki
https://cambodianess.com/article/chinese-investors-returning-cambodia-should-learn-the-lesson-of-money-laundering-risks
