The inaugural Cambodian Monetary Policy Competition, an event organised by students, for students, marked an achievement in youth engagement with economics in Cambodia.
Decades after Nike promised sweatshop reforms, workers in this factory were still fainting
Former employees of a Nike clothing factory in Cambodia said they sometimes saw two or three people taken to an onsite clinic in a day.
Trump Administration Moves to Blacklist a Financial Hub Used by Scammers
The Trump administration designated a Cambodian financial conglomerate as a money-laundering operation on Thursday, taking the first step to sever its access to the American financial system.
US Treasury targets Cambodia’s Huione group with banking ban over crypto laundering claims
The US Treasury has proposed cutting Cambodia’s Huione Group off from the banking system over alleged crypto laundering and other crimes.
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 …
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.
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.
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 …
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.
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.