INTERVIEW: ‘Most easily corrupted’ Cambodia, Laos and Myanmar form scam epicenter
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The U.S. Institute of Peace (USIP) recently published a study on the cyber scamming industry in Southeast Asia finds that a decision in 2022 by the Financial Action Task Force (FATF) to delist Cambodia from its “gray list” of countries with deficient money-laundering controls has contributed to facilitating industrial-scale money laundering and strengthening the scamming industry there.
👉 https://www.rfa.org/english/news/cambodia/southeastasia-cyberscams-05272024083050.html
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#RFAKhmer #Cambodia #Lao #Burma #Myanmar #China #ChinaReach #PRC #SoutheastAsia #USA #HunManet #HunSen #CheaSerey #SaySamAth #NBC #CAFIU #FATF #USIP #TransnationalCrime #HumanTrafficking #MoneyLaundering #OnlineGambling #Casinos #Cyberscams #CyberCrimes #Sihanoukville #Chinatown #SecondMacau #Macau2 #SecondShenzhen #Shenzhen2 #GhostBuildings
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The U.S. Institute of Peace (USIP) recently published a study on the cyber scamming industry in Southeast Asia finds that a decision in 2022 by the Financial Action Task Force (FATF) to delist Cambodia from its “gray list” of countries with deficient money-laundering controls has contributed to facilitating industrial-scale money laundering and strengthening the scamming industry there.
👉 https://www.rfa.org/english/news/cambodia/southeastasia-cyberscams-05272024083050.html
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#RFAKhmer #Cambodia #Lao #Burma #Myanmar #China #ChinaReach #PRC #SoutheastAsia #USA #HunManet #HunSen #CheaSerey #SaySamAth #NBC #CAFIU #FATF #USIP #TransnationalCrime #HumanTrafficking #MoneyLaundering #OnlineGambling #Casinos #Cyberscams #CyberCrimes #Sihanoukville #Chinatown #SecondMacau #Macau2 #SecondShenzhen #Shenzhen2 #GhostBuildings