16 JulEnforcement & compliance
A report links leased Cambodian casino buildings to alleged trafficking
The report identifies alleged criminal use of leased buildings while distinguishing the group from direct involvement.
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Enforcement & compliance
Report published A report links leased Cambodian casino buildings to alleged trafficking
The report linked buildings near Royal Hill Resort and Casino to scams and alleged trafficking. A Lim Heng-controlled group leased them for $200,000 monthly, but The investigation found no evidence that the group was directly involved.
Also in this report: Cambodia
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July 2026
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