Tag: Money laundering

Cash, jewelry and other luxury items seized by Singapore police during a raid last week which involved three naturalized Cambodian nationals. (Singapore Police Force)

Authorities Investigating Several Cambodian Nationals for Alleged Money Laundering in Singapore

22 Aug 2023 6:10 PM|
Eung Sea|

Cambodian authorities say they are investigating three naturalized Cambodian nationals arrested by Singapore authorities in a large money laundering case involving around $737 million in…

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…

All articles loaded

No more articles to load

Kulen Residents Out On Bail, But Have Nothing To Return To After Losing Their Land, Livelihood and Hope

20 Apr 2024

Seventy-eight Cambodian migrant workers ask for help in Saudi Arabia. A photo post on the government spokesperson’s Facebook page.

Cambodia Flies Home 78 Cambodians Subjected to Long Work Hours, No Meals in Saudi Arabia

20 Apr 2024

Chhim Sithar leaves the Phnom Penh municipal court after her verdict on May 25, 2023. (CamboJA/Pring Samrang)

From Harassment to Imprisonment – Union Leader Chhim Sithar Awarded Per Anger Prize For Workers Rights’ Fight

19 Apr 2024

A recently cleared plot of land that will be used by Indigenous Bunong residents for farming inside the Pu Traeng community forest in Dak Dam commune on March 20, 2024. (Meng Kroypunlok)

Community Forest Beleaguered Without NGO Support, Work Opportunities For Residents

19 Apr 2024

Tag: Money laundering

Kulen Residents Out On Bail, But Have Nothing To Return To After Losing Their Land, Livelihood and Hope

Cambodia Flies Home 78 Cambodians Subjected to Long Work Hours, No Meals in Saudi Arabia

From Harassment to Imprisonment – Union Leader Chhim Sithar Awarded Per Anger Prize For Workers Rights’ Fight

Community Forest Beleaguered Without NGO Support, Work Opportunities For Residents

Popular posts:

Cambodian Journalists Alliance Association

About

Topics