Ministry calls on NGOs to “absolutely” avoid activities that engage money laundering.
Dubious origins, this means that alleged criminals, including mafiosi and shady oligarchs, have been using the banks to wash their dirty money.
The Senate has unanimously approved the draft Law on Anti-Money Laundering and Combatting the Financing of Terrorism.
The government has prevented at least two attempts to smuggle billions of dollars into Cambodia.
An EU draft proposal to blacklist Cambodia for “failing to tackle Money Laundering”.
Cambodia is moving forward in eradicating corruption and money laundering: ABC.
Interior Ministry seizes about $8 million and confiscates nearly 3,000 vehicles.
PM vows to clamp down on all online and arcade gambling operations.
Cambodia is committed to fighting money laundering and terrorism financing.
Rapid growth in the businesses make it possible to commit the crime: Experts.
Citizens are called not to become middlemen for overseas money transactions.
PM calls for joint efforts to combat terrorism in the region.
Cambodia is on the grey list of the Financial Action Task Force.
Two South Korean nationals arrested for trying to bring a total of $2.2 million in cash into Cambodia.
Interior Minister criticises police officers over the handling of a money laundering case.
Immigration Dep sends a Chinese accused of laundering nearly $1 million to Court.
Court to store about $3.5 million at the National Bank following its seizure from thr3e Chinese accused of money laundering.
Phnom Penh Municipal Court charges three Chinese who allegedly tried to launder more than $3 million.
Swedbank admitted to failings in combating money laundering.
A Spanish court acquits former Barcelona president Rosell, who spent nearly two years in pre-trial custody, of money laundering.
A Brazilian appeals court on Tuesday reduced leftist former president Luiz Inacio Lula da Silva’s 12-year sentence for bribery and money laundering.
Cambodia is included on a list of countries “highly vulnerable to money laundering”.
Foreign Affairs Minister urges foreign NGOs to comply with the Law.
Myanmar to combating money laundering and terrorism financing.
Philippine court finds a former bank manager guilty on 8 counts of money laundering.
A powerful Iranian council approved an anti-money laundering bill.
Mexican President is taking aim at the finances of the powerful Jalisco cartel.
Myanmar has drawn up a multiple five-year strategic plan to combat five crimes.
Wife of former Malaysian prime minister Najib Razak is charged with money laundry.
Malaysia’s anti-graft agency arrests former first lady Rosmah Mansor.