The U.S. Treasury Department (FinCEN) has named the Cambodian Huawang Group as involved in large-scale money laundering, planning to completely sever its dealings with the U.S. financial system.

The Financial Crimes Enforcement Network (FinCEN) under the U.S. Department of the Treasury recently announced that it has officially designated the Cambodia-based "Huione Group" as a "primary money laundering concern" and proposed new regulations to completely prohibit the group and its affiliated

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#柬埔寨

Casinos Legal ≠ Everyone Can Open: A Chinese Woman's Illegal Casino in Phnom Penh, Cambodia, Was Shut Down

Regulatory Vacuum + Policy Dividends! Why Does Cambodia Attract Global Gambling Capital?

The U.S. Treasury Department (FinCEN) has named the Cambodian Huawang Group as involved in large-scale money laundering, planning to completely sever its dealings with the U.S. financial system.

Thai police arrest a woman suspected of transnational fraud, who is wanted by her Chinese boss at the Poppe headquarters with a bounty of 500,000 for her assassination.

Two online fraud dens in Bobei were reported by the public, and the police arrested over 40 foreign suspects.

Is a new park being built? The large park project in Oddar Meanchey Province on the Cambodia-Thailand border sparks social controversy.

Cambodia Scam Park Exposé: Victims Reveal Human Trafficking Industry Chain, Filipinos Priced Like "Commodities"

Cambodia raids online scam dens in Bavet, hundreds of Chinese suspects arrested and taken to Phnom Penh.

Xi Jinping's visit to Cambodia triggers a "cyber cleanup storm": Transnational crackdown on telecom fraud and money laundering intensifies, with Southeast Asia becoming the "eye of the storm"

China, Cambodia, Thailand, and Indonesia join forces to crack down on online gambling and cyber fraud groups, marking a new phase of regional cooperation with multilateral coordination.

After Xi Jinping's visit, Cambodia launched a "political battle" against telecom fraud, with Sihanoukville becoming the first strike point in the crackdown on telecom fraud.

Cambodian police conducted a large-scale raid on the scam parks in Sihanoukville, with multiple online gambling dens being investigated.

Cambodia's industrial dark chain exposed! 80,000 citizens are forced into online gambling and cyber fraud in Cambodia!

"The Evolution of 'Hao Wang Guarantee': From Hui Wang Group to a Southeast Asian Financial Giant"

"Has the incidence of impersonation really decreased after 'Huiwang Guarantee' was renamed to 'Haowang Guarantee'?"

China and Cambodia deepen strategic cooperation to jointly combat cross-border online gambling and telecommunications fraud.

Casinos Legal ≠ Everyone Can Open: A Chinese Woman's Illegal Casino in Phnom Penh, Cambodia, Was Shut Down

Regulatory Vacuum + Policy Dividends! Why Does Cambodia Attract Global Gambling Capital?

The U.S. Treasury Department (FinCEN) has named the Cambodian Huawang Group as involved in large-scale money laundering, planning to completely sever its dealings with the U.S. financial system.

Thai police arrest a woman suspected of transnational fraud, who is wanted by her Chinese boss at the Poppe headquarters with a bounty of 500,000 for her assassination.

Two online fraud dens in Bobei were reported by the public, and the police arrested over 40 foreign suspects.

Is a new park being built? The large park project in Oddar Meanchey Province on the Cambodia-Thailand border sparks social controversy.

Cambodia Scam Park Exposé: Victims Reveal Human Trafficking Industry Chain, Filipinos Priced Like "Commodities"

Cambodia raids online scam dens in Bavet, hundreds of Chinese suspects arrested and taken to Phnom Penh.

Xi Jinping's visit to Cambodia triggers a "cyber cleanup storm": Transnational crackdown on telecom fraud and money laundering intensifies, with Southeast Asia becoming the "eye of the storm"

China, Cambodia, Thailand, and Indonesia join forces to crack down on online gambling and cyber fraud groups, marking a new phase of regional cooperation with multilateral coordination.

After Xi Jinping's visit, Cambodia launched a "political battle" against telecom fraud, with Sihanoukville becoming the first strike point in the crackdown on telecom fraud.

Cambodian police conducted a large-scale raid on the scam parks in Sihanoukville, with multiple online gambling dens being investigated.

Cambodia's industrial dark chain exposed! 80,000 citizens are forced into online gambling and cyber fraud in Cambodia!

"The Evolution of 'Hao Wang Guarantee': From Hui Wang Group to a Southeast Asian Financial Giant"

"Has the incidence of impersonation really decreased after 'Huiwang Guarantee' was renamed to 'Haowang Guarantee'?"

China and Cambodia deepen strategic cooperation to jointly combat cross-border online gambling and telecommunications fraud.