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Tag: Cambodia

Posted on November 12, 2021

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 …

( read original story …)



Posted on November 12, 2021

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 …

( read original story …)



Posted on November 12, 2021

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 …

( read original story …)



Posted on November 12, 2021

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 …

( read original story …)



Posted on November 12, 2021

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 …

( read original story …)



Posted on November 12, 2021

U.S. issues Cambodia corruption advisory, sanctions officials over navy base

The United States stepped up its campaign against corruption in Cambodia on Wednesday, issuing an advisory to U.S. businesses and blacklisting two government officials accused of scheming to profit …

( read original story …)



Posted on November 11, 2021

Treasury hits Cambodia defense officials with sanctions

The U.S. Treasury Department on Wednesday announced it was levying sanctions against two senior Cambodian military officials for corruption, a move that comes as the Biden administration has expressed …

( read original story …)



Posted on November 11, 2021

Treasury hits Cambodia defense officials with sanctions

The U.S. Treasury Department on Wednesday announced it was levying sanctions against two senior Cambodian military officials for corruption, a move that comes as the Biden administration has expressed …

( read original story …)



Posted on November 10, 2021

Cambodia-Japan trade tops $1.75B

Despite ongoing headwinds posed by the global Covid-19 crisis, bilateral trade between Cambodia and Japan maintained positive signs in the third quarter of this year.

( read original story …)



Posted on November 10, 2021

Cambodia-Japan trade tops $1.75B

Despite ongoing headwinds posed by the global Covid-19 crisis, bilateral trade between Cambodia and Japan maintained positive signs in the third quarter of this year.

( read original story …)



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