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Tag Archives: Money laundering
ADB grants soft loan for financial system reform
According to the Asian Development Bank (ADB)’s announcement, it would be granting a US$10 million soft loan to develop and reform the Cambodian government’s financial system such as the establishment of a financial intelligence unit at the National Bank of … Continue reading
Posted in Loan
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Cambodia is an easy target for money laundering
Money laundering happens in almost every country in the world, and a single scheme typically involves transferring money through several countries in order to obscure its origins. In practice, criminals are trying to disguise the origin of money obtained through … Continue reading
Posted in Banking System
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