Cambodia ‘ripe’ for money laundering
Cambodia is also the only “high-risk” country in Southeast Asia. The report noted that it could only measure risk of money-laundering and terrorism financing since most of it occurs in “absolute secrecy”. Bridget Di Certo Thursday, 10 May 2012 Cambodia is ripe for money-laundering and terrorist financing activities due to rampant corruption, banking-sector secrecy and
