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 …
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 …
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 …
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 …