UN Says Cambodian Casinos ‘Laundering Organized Crime Revenues’
Some 150 out of Southeast Asia’s 230 licensed casinos are located in Cambodia after a “dramatic increase” that followed a crackdown on money laundering in
Some 150 out of Southeast Asia’s 230 licensed casinos are located in Cambodia after a “dramatic increase” that followed a crackdown on money laundering in
UPDATED 7:20 p.m. — A lack of trust in the police and courts, scapegoating of “sorcerers” for social and physical ills, and a firm belief that violent actions were justified were among the reasons perpetrators of “popular justice” attacks in Cambodia took the law into their own hands, said a U.N. report released on Thursday.
Nine suspects arrested for illegally bringing $7 million in cash into Cambodia said they won the money gambling in Macau and were stashing it in the Cambodian property market, immigration department director-general Keat Chantharith told reporters.
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