Tag: gray list

Cambodian police pose for a photo with $3.5 million in cash confiscated from Chinese nationals, posted on the National Police Facebook page in 2019.

International Money Laundering Watchdog Plans Visit to Cambodia

24 Oct 2022 7:47 PM|
Jack Brook|

Cambodia remains on the “gray list” of an international financial crimes watchdog, which plans to visit the country to review its progress implementing anti-money laundering…

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Voice of Democracy To Resume Broadcasting Overseas, Unaffiliated with CCIM

20 Sep 2023

A Phnom Penh office of Prasac Microfinance Institution Plc, which as of February had an active loan of $10 million from Dutch social investor Oikocredit, photographed on December 9, 2022. (CamboJA/ Pring Samrang)

Complaint Advances Against Investor Oikocredit For Role in Microfinance Sector’s Abuses

19 Sep 2023

A man works near a DBLY Tower in Phnom Penh on September 15, 2023. (CamboJA/ Pring Samrang)

Wife of Environment Ministry Secretary of State Denies Knowledge of Alleged Online Scam Gang Renting Her Building

18 Sep 2023

A Candlelight Party sign at the party’s headquarters in Phnom Penh on April 4, 2022. (CamboJA/ Pring Samrang)

Banteay Meanchey Court Charges Six Candlelight Officials With Incitement

15 Sep 2023

Tag: gray list

Voice of Democracy To Resume Broadcasting Overseas, Unaffiliated with CCIM

Banteay Meanchey Court Charges Six Candlelight Officials With Incitement

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