Specialised group formed to tackle money laundering

18 April 2024
Khmer Times
Ministry of Justice
Financial Action Task Force (FATF) / Money laundering / Terrorists

In a proactive move to safeguard against money laundering, terrorist financing and the funding of weapons of mass destruction (WMD), the Ministry of Justice has established a specialised working group. …

 Hang Punreay
https://www.khmertimeskh.com/501474065/specialised-group-formed-to-tackle-money-laundering/

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