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Cambodia’s CGMC reviews management of seized scam assets

Regulation

Cambodia’s Commercial Gambling Management Commission reviewed procedures for collecting, managing and disposing of property seized from online scam offences at a meeting in Phnom Penh on 22 June. The meeting considered coordination and compliance with applicable laws, according to the commission.

The review concerns how authorities manage property seized from scam operations linked to Cambodia’s gambling sector.

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Enforcement & compliance

Cambodia’s CGMC inspects two sealed Koh Kong casinos

Cambodia’s Commercial Gambling Management Commission inspected two sealed casino locations in Koh Kong on 15 May to check compliance with enforcement measures, according to the report. The inspections covered Koh Kong International and Long Bay Entertainment, including checks on utility disconnections and security cameras. Officials also discussed agreements with casino owners to prevent the premises being used for online scams or other crimes.

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