News
Cambodia remains vulnerable to money laundering: FATF
Cambodia is finding it hard to shake off its reputation as a ‘haven’ for dirty money. Despite the government’s best efforts, the Kingdom remains among the countries most vulnerable to the flow of illegal money, according to the latest report coming from the Financial Action Task ...
Jose Rodriguez T. Senase
https://www.khmertimeskh.com/50656242/cambodia-remains-vulnerable-to-money-laundering-fatf/
Money laundering fight stepped up
The Anti-Corruption Unit is to launch a 15-month campaign against money laundering to keep Cambodia off an international blacklist. The ACU held a workshop yesterday on ways to fight money laundering with 48 of its own officials, along with police and court officials. ...
Sen David
http://www.khmertimeskh.com/5087807/money-laundering-fight-stepped/
