🎰 Casinos still money-laundering risk for Cambodia: watchdog - The Cambodia Daily

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Casinos: Prevention of money laundering. Principles to be followed; Risk-based approach; Senior management responsibility; Nominated officer; Casino.


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Cambodia's casino sector still represents a risk for the country in terms of money-​laundering prevention and combatting the financing of.


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Cambodia's casino sector still represents a risk for the country in terms of money-​laundering prevention and combatting the financing of.


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Cambodia to lose 3 billion USD in revenue from tourism sector June 7, As the few visitors to Angkor Wat revel in the near June 7, Cambodia to export , tonnes of mangoes to China annually June 7, Six arrested in Cambodia for cross border drug trafficking June 7, Stay Connected. We need your support. Monday, June 8, Home Business Casinos still money-laundering risk for Cambodia: watchdog. RFA - June 6, 0. Vietnamese expats in Cambodia gather for Tet celebrations January 19, Xinhua Net - June 7, 0. Cambodia may lose 3 bln USD in tourism revenue this year VOD English - June 6, 0. Support independent journalism in Cambodia Independent journalism is under threat in Cambodia.{/INSERTKEYS}{/PARAGRAPH} {PARAGRAPH}{INSERTKEYS}Independent journalism is under threat in Cambodia. Cambodia to lose 3 billion USD in revenue from tourism sector. Cambodia may lose about 3 billion U. VNA - June 7, 0. Latest Headlines. Cambodia to export , tonnes of mangoes to China annually. The Cambodia Daily's goal is to produce more independent reporting on the news and events that affect the daily lives of Cambodians. Home About Us Contact Us.