http://khmerian.com Sat, 11 Feb 2012 16:22:52 +0000 en hourly 1 http://wordpress.org/?v=3.2.1 http://khmerian.com/2009/12/adb-grants-soft-loan-for-financial-system-reform/ http://khmerian.com/2009/12/adb-grants-soft-loan-for-financial-system-reform/#comments Mon, 07 Dec 2009 03:22:46 +0000 Cambodia Economy http://khmerian.com/?p=815 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 Cambodia to combat money laundering, strengthening of supervision of the banking sector, installation of an … Continue reading]]> http://khmerian.com/2009/12/adb-grants-soft-loan-for-financial-system-reform/feed/ 0 http://khmerian.com/2009/05/cambodia-is-an-easy-target-for-money-laundering/ http://khmerian.com/2009/05/cambodia-is-an-easy-target-for-money-laundering/#comments Thu, 21 May 2009 23:41:32 +0000 Cambodia Economy http://khmerian.com/?p=490 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 illegal activities so it looks like it was obtained from legal sources. The most money … Continue reading]]> http://khmerian.com/2009/05/cambodia-is-an-easy-target-for-money-laundering/feed/ 0