Ministry urges NGOs to avoid money laundering
Ministry calls on NGOs to “absolutely” avoid activities that engage money laundering.
Tag: money-laundering
FinCEN Files should trigger outrage
Dubious origins, this means that alleged criminals, including mafiosi and shady oligarchs, have been using the banks to wash their dirty money.
Senate approves AML/CFT draft
The Senate has unanimously approved the draft Law on Anti-Money Laundering and Combatting the Financing of Terrorism.
Money laundering scheme thwarted
The government has prevented at least two attempts to smuggle billions of dollars into Cambodia.
Potential EU ‘blacklisting’ most dangerous threat to local economy
An EU draft proposal to blacklist Cambodia for “failing to tackle Money Laundering”.
Banks deny lack of action on money laundering
Cambodia is moving forward in eradicating corruption and money laundering: ABC.
More than 70 money laundering cases uncovered since global watchdog’s grey listing
Interior Ministry seizes about $8 million and confiscates nearly 3,000 vehicles.
Online crackdown continues
PM vows to clamp down on all online and arcade gambling operations.
Kingdom vows to fight money laundering
Cambodia is committed to fighting money laundering and terrorism financing.
Boom in casino and real estate sectors down to laundering: Experts
Rapid growth in the businesses make it possible to commit the crime: Experts.
Ministry warns of money laundering from overseas
Citizens are called not to become middlemen for overseas money transactions.
Join hands to fight terrorism: PM Hun Sen
PM calls for joint efforts to combat terrorism in the region.
Authorities step up against money laundering
Cambodia is on the grey list of the Financial Action Task Force.
Foreign money mules nabbed at Siem Reap airport with $2.2 million
Two South Korean nationals arrested for trying to bring a total of $2.2 million in cash into Cambodia.
Sar Kheng criticises handling of money laundering case
Interior Minister criticises police officers over the handling of a money laundering case.
Chinese man caught with $1 million held after airport arrest
Immigration Dep sends a Chinese accused of laundering nearly $1 million to Court.
Court banks $3.5 million as evidence
Court to store about $3.5 million at the National Bank following its seizure from thr3e Chinese accused of money laundering.
Foreigners held over laundering $3 million
Phnom Penh Municipal Court charges three Chinese who allegedly tried to launder more than $3 million.
Swedbank admits money laundering flaws
Swedbank admitted to failings in combating money laundering.
Former Barca chief acquitted
A Spanish court acquits former Barcelona president Rosell, who spent nearly two years in pre-trial custody, of money laundering.
Brazil court cuts Lula’s jail term
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 placed on money laundering grey list
Cambodia is included on a list of countries “highly vulnerable to money laundering”.
NGOs urged to avoid money laundering
Foreign Affairs Minister urges foreign NGOs to comply with the Law.
Myanmar drafts strategy on anti-money laundering
Myanmar to combating money laundering and terrorism financing.
PH court convicts ex-bank manager over Bangladesh bank heist
Philippine court finds a former bank manager guilty on 8 counts of money laundering.
Iran approves anti laundering bill to facilitate foreign trade
A powerful Iranian council approved an anti-money laundering bill.
Mexico’s new government takes aim at drug cartel finances
Mexican President is taking aim at the finances of the powerful Jalisco cartel.
Myanmar draws strategic plan to combat crimes
Myanmar has drawn up a multiple five-year strategic plan to combat five crimes.
Ex-PM Najib’s wife charged with money laundering
Wife of former Malaysian prime minister Najib Razak is charged with money laundry.
Malaysia’s anti-graft agency arrests wife of ex-PM Najib
Malaysia’s anti-graft agency arrests former first lady Rosmah Mansor.
