More than 70 money laundering cases uncovered since global watchdog’s grey listing

16 March 2020
Khmer Times
Anti-corruption / Government
Financial Action Task Force (FATF) / Money laundering

After global money-laundering watchdog Financial Action Task Force placed the Kingdom on its grey list last year, the Interior Ministry has cracked down on 75 cases, seized about $8 million and confiscated nearly 3,000 vehicles. ...

 Ben Sokhean
https://www.khmertimeskh.com/50702059/more-than-70-money-laundering-cases-uncovered-since-global-watchdogs-grey-listing/

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