Ministry rebuts reports of Chinese money laundering through property market

24 January 2018
The Phnom Penh Post
International relations / Ministry of Foreign Affairs and International Cooperation / Real estate
Basel Anti-Money Laundering Index / Chinese investors / Money laundering

The spokesman for the Ministry of Foreign Affairs hit back at news reports about Chinese investors laundering their money through Cambodia’s real estate market on Monday, calling them “baseless”. …

 Ben Sokhean
http://www.phnompenhpost.com/national/ministry-rebuts-reports-chinese-money-laundering-through-property-market

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