Tag: Money laundering

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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Former Opposition Activists Arrested for Facebook Posts Insulting the King

23 Mar 2023

A vendor shows new SIM Cards for sale at a market in Phnom Penh on March 14, 2023. (CamboJA/Pring Samrang)

Mandatory Registration for Sim Card Devices Intended to Reduce Crime But Raises Fears of “Mass Surveillance”

23 Mar 2023

Tourists visit Pub Street in Siem Reap city. Picture taken on February 12, 2023. CamboJA/ Sorn Sarath

As Government Campaigns to Promote Tourism, Recovery Appears Fragile

21 Mar 2023

A man drives a motorbike by the Ministry of Information in Phnom Penh on March 24, 2022. (CamboJA/ Pring Samrang)

Information Ministry Revokes Three Media Licenses Following Reports on Senior Official’s Role in Land Fraud

18 Mar 2023

Tag: Money laundering

Former Opposition Activists Arrested for Facebook Posts Insulting the King

Mandatory Registration for Sim Card Devices Intended to Reduce Crime But Raises Fears of “Mass Surveillance”

As Government Campaigns to Promote Tourism, Recovery Appears Fragile

Information Ministry Revokes Three Media Licenses Following Reports on Senior Official’s Role in Land Fraud

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