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Tag: Cambodia

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 …)



Posted on April 29, 2025

Vietnam, Cambodia seek ways to bolster economic, trade ties

HANOI: Vietnamese Minister of Industry and Trade Nguyen Hong Dien held talks with Cambodian Minister of Commerce Cham Nimul on Monday (April 28), discussing orientations for bolstering economic and …
Posted on April 28, 2025

New Sathapana Mobile Launches to Meet Cambodians’ Growing Need for Convenient Digital Banking

The new Sathapana Mobile marks an innovative upgrade, featuring a fresh app icon, enhanced interface and other main functions tailored to the dynamic lifestyles of people in Cambodia. Users can now …
Posted on April 27, 2025

Filipinos bought, sold by syndicates in Cambodia – BI

THE Bureau of Immigration (BI) on Sunday issued a warning against human trafficking syndicates in Cambodia after four Filipinos repatriated from Phnom Penh revealed that they were “sold” by online …

( read original story …)



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