Cambodia’s Money Laundering Relisting Shows Dangers of Corrupt Institutions
Cambodia’s Money Laundering Relisting Shows Dangers of Corrupt Institutions By Sam Rainsy -March 5, 2019, Op-Ed: The Geopolitics The global money laundering watchdog Financial Action Task Force (FATF) in February put Cambodia on its “grey” watchlist because of concerns over money laundering. The decision highlights the need for concerted international action against a corrupt and repressive regime