Cambodia is a ‘Money-Laundering Haven for Chinese Criminals’ — Cambodia News

… their currencies, including China. However, Cambodia puts no restrictions or limitations … enabling money laundering in Cambodia, Chiang said.
“Cambodia has hundreds of legal … Armenia, Georgia, and Palau.”
Footnote: Cambodia recently arrested Mech Dara, an …… their currencies, including China. However, Cambodia puts no restrictions or limitations … enabling money laundering in Cambodia, Chiang said.
“Cambodia has hundreds of legal … Armenia, Georgia, and Palau.”
Footnote: Cambodia recently arrested Mech Dara, an … …Read More