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Tag: Cambodia

Posted on May 3, 2025

US moves to ban Cambodia’s Huione over alleged money laundering

The U.S. Treasury plans to ban Cambodian financial firm Huione Group from the U.S. financial system, deeming it of “primary money laundering concern” over its alleged role in laundering illicit funds …
Posted on May 3, 2025

US Treasury Moves to Cut Off Cambodia’s Huione Group From Financial System Over $4B Laundering Claims

The Financial watchdog proposed severing the Cambodian conglomerate from the U.S. banking system, citing its links to North Korea.
Posted on May 3, 2025

US Treasury Moves to Cut Off Cambodia’s Huione Group From Financial System Over $4B Laundering Claims

The Financial watchdog proposed severing the Cambodian conglomerate from the U.S. banking system, citing its links to North Korea.
Posted on May 3, 2025

US blacklists Cambodia’s Huione Group over $4B money laundering allegations

The US Treasury has blacklisted Cambodia’s Huione Group over allegations of laundering more than $4B linked to cybercrime. FinCEN identified ties between Huione and North Korean hackers, crypto scams …
Posted on May 2, 2025

Downtime: Local real estate agents team up on ‘Chasing Cambodia’ cycling doc

Johnny Phan and Joey Schihl, colleagues for years at One South Realty Group, collaborated on the documentary film that premieres locally this Saturday at The Byrd Theater.

( read original story …)



Posted on May 2, 2025

U.S. Government Begins to Sever Cambodia’s Huione Group from Financial System

The Treasury Department’s financial-crimes arm used its most potent safeguard to propose cutting off the organization as a money-laundering danger.
Posted on April 30, 2025

BYD breaks ground on assembly plant in Cambodia

The CKD vehicle assembly facility is slated for completion in October and start production in November this year.
Posted on April 30, 2025

ERIA Highlights Indonesia’s Peace-Building Role in Cambodia

TEMPO.CO, Jakarta – The ERIA Government School held a seminar entitled Indonesia’s Role in the Cambodian Peace Process at the ERIA office in Jakarta on Tuesday, April 29, 2025. On May 6, the event …
Posted on April 29, 2025

Tariffs, taxes: Testing times for Cambodia’s investment future

Cambodia is stepping up efforts to strengthen its investment climate by establishing a Special Tax Audit Unit (STAU) under the GDT. The unit oversees audits for foreign investors and taxpayers, aiming …
Posted on April 29, 2025

40-year-old spy satellite photos are helping find forgotten land mines in Cambodia

Long-forgotten mine fields in Cambodia are being revealed in decades-old, recently declassified images from U.S. military satellites.

( read original story …)



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