The Prince Group has been officially designated a “transnational criminal organization,” bringing Cambodia into the international spotlight for all the wrong reasons. The sanctions imposed by the United States and the United Kingdom do not merely target a private conglomerate; they directly undermine the country's credibility, positioning Cambodia as a hub of financial crime and cybercrime in Southeast Asia. https://cambodianess.com/article/the-prince-group-case-the-moment-of-truth
GM, have a blessed Sunday ☕🌞🚴
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US, UK Announce Sweeping Sanctions in ‘Largest Action Ever’ Against Southeast Asia Scam Syndicates Given the central role that online scamming revenues have come to play in Cambodia’s political economy, this could well involve politically difficult decisions for Prime Minister Hun Manet. Whatever the Cambodian government’s response, the world will be watching more closely than ever.
US, UK Announce Sweeping Sanctions in ‘Largest Action Ever’ Against Southeast Asia Scam Syndicates
The sanctions targeted Cambodia’s Prince Group and its chairman Chen Zhi, whom U.S. prosecutors accuse of running a region-spanning “cy...
GM, have a wonderful weekend ☕