Memorandum to fight money laundering

The General Department of Taxation (GDT) signed a memorandum of understanding with the Financial Intelligence Unit of the National Bank of Cambodia (FIUNBC) to exchange information on money laundering and the financing of terrorist activities. …

 Sum Manet
http://www.khmertimeskh.com/news/26678/memorandum-to-fight-money-laundering/

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