Business Advisory and GSP Assessment for Cambodia. Press Statement Ned Price, Department Spokesperson November 10, 2021. The United States has a long history of commitment to comb …
Cambodia casino biz with high risk of illicit activity: U.S. govt
The UN Office on Drugs and Crime noted that between 2014 and 2019, casino licences in Cambodia increased 263 percent, though the government’s 2020 ban on online gambling curtailed this growth,” said …
US warns companies of engaging in Cambodia’s casino, finance and construction sectors
US state authorities have warned US companies either operating in Cambodia or considering doing so against interactions with “certain entities and sectors of concern,” including the casino industry, M …
Cambodia doesn’t only rely on China to fund its infrastructure projects, says transport minister
Chanthol Sun, Cambodia’s minister for public works and transport, says it’s “absolutely inaccurate” that the country fully relies on China for infrastructure investments. The country has also received …
US companies warned against investing in Cambodia’s casino and financial sectors on trafficking, money laundering concerns
The US Department of State, US Department of the Treasury and US Department of Commerce have issued a joint advisory cautioning American companies either operating in or considering operating in …
US companies warned against investing in Cambodia’s casino and financial sectors on trafficking, money laundering concerns
The US Department of State, US Department of the Treasury and US Department of Commerce have issued a joint advisory cautioning American companies either operating in or considering operating in …
US companies warned against investing in Cambodia’s casino and financial sectors on trafficking, money laundering concerns
The US Department of State, US Department of the Treasury and US Department of Commerce have issued a joint advisory cautioning American companies either operating in or considering operating in …
Cambodia casino biz crime risk for American firms says U.S.
The UN Office on Drugs and Crime noted that between 2014 and 2019, casino licences in Cambodia increased 263 percent, though the government’s 2020 ban on online gambling curtailed this growth,” said …
U.S. targets corruption in Cambodia with advisory, sanctions
The Biden administration issued a business advisory warning U.S. companies doing business in Cambodia and sanctioned two members of the nation’s military as it targets deepening corruption in the …
U.S. targets corruption in Cambodia with advisory, sanctions
The Biden administration issued a business advisory warning U.S. companies doing business in Cambodia and sanctioned two members of the nation’s military as it targets deepening corruption in the …