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Anti-fraud software firm draws major clients

A year after a local technology company introduced new software to combat financial crime in Cambodia, four banks have started using the system to fight against money laundering and terrorism financing, the company’s executive said yesterday. ...

Hor Kimsay
http://www.phnompenhpost.com/business/anti-fraud-software-firm-draws-major-clients

Britain to support Cambodia in fight against money laundering, terrorism financing

Britain embassy to Cambodia is partnering with Cambodian government ministries and departments to provide a training course on international best practices in the field of anti-money laundering and combating the financing of terrorism, according to the embassy’s press release on Friday. The training will be ...

http://www.nzweek.com/world/britain-to-support-cambodia-in-fight-against-money-laundering-terrorism-financing-53347/

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