News

Cambodia vulnerable to money laundering

1 September 2014
The Cambodia Daily
Anti-corruption / Banking and financial services / Economic policy and administration / Economy and commerce / Government
Anti-Money Laundering Index / Financial Intelligence Unit / National Bank of Cambodia / Swiss-based Basel Institute on Governance / Transparency International / U.S. State Department / World Bank

Cambodia is the third most at-risk country to money laundering and terrorist financing in the world, according to a global index released last month, trailing only Iran and Afghanistan. The Anti-Money Laundering Index, first published by the Swiss-based Basel Institute on Governance in 2012, assigns the ...

 Zsombor Peter
http://www.cambodiadaily.com/news/cambodia-vulnerable-to-money-laundering-67363/

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Cambodia vulnerable to money laundering

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