វិទ្យុអាស៊ីសេរី/ RFA Khmer
14.2K subscribers
3.84K photos
1.96K videos
93 files
7.88K links
អាស៊ីសេរី​ផ្ដល់​នូវ​ព័ត៌មាន​គួរ​ជា​ទី​ទុក​ចិត្ត ទាន់​ហេតុការណ៍ ដល់​ប្រជាជន​ក្នុង​ប្រទេស​តំបន់​អាស៊ី​ដែល​ប្រព័ន្ធ​ផ្សព្វផ្សាយ​ត្រូវ​បាន​រដ្ឋាភិបាល​រឹត​បន្តឹង។
Download Telegram
INTERVIEW: ‘Most easily corrupted’ Cambodia, Laos and Myanmar form scam epicenter
---
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
---
#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