Feed / Enforcement & compliance
Cambodia plans licensed casino scrutiny in next cybercrime crackdown phase
By SectorWire desk · · Updated
Summary
Cambodia plans to examine licensed casinos for possible laundering of scam proceeds in its next cybercrime crackdown phase. Senior minister Chhay Sinarith outlined the plans during an anti-crime conference in Phnom Penh.
Why it matters
Licensed casino operators face planned scrutiny for possible laundering of scam proceeds in Cambodia’s next cybercrime crackdown phase.