STORY OF THE DAY • Jul 06, 2020 • 7 min read

Illicit money Dirty cash: The struggle to eradicate money laundering from Cambodia
By
Alexi Demetriadi
• Jul 06, 2020
Last week Cambodia introduced new laws to tackle money laundering following an EU ruling placing the country at “high-risk” for illicit cash flows. But experts say it will take extensive efforts and real political will to end the entrenched practice in the Kingdom