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Cambodia to be put on money-laundering watchlist, in move that may curtail foreign investment

  • 📰 The Straits Times
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JAKARTA (REUTERS) - A global money-laundering watchdog, the Financial Action Task Force (FATF), will place Cambodia on its watchlist on Friday (Feb 22) because of concern it is highly vulnerable to money laundering, a high-level official with knowledge of the issue said.. Read more at straitstimes.com.

 

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Source: The Straits Times - 🏆 8. / 63 Read more »