The European Commission on May 7 put Cambodia on a blacklist of 12 "high-risk" countries with deficient anti-money laundering programs that "pose significant threats to the EU's financial system." Money laundering in Cambodia often takes the form of elites, including relatives of strongman Hun Sen, hiding money of unknown provenance in overseas banks or real estate, an RFA investigation has shown.
RFA
1 comment:
When will Ah Chker Chkuot Hun Sen go to hell ??
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