April 19, 2025
Financial Assets

Takeaways From Our Money Laundering Investigation

We live in a scammer’s world. We get texts from unknown numbers with an odd tone of familiarity. We have been promised breathtaking profits in ads on social media. We have encountered characters on dating apps who seemed too good to be true. It’s not just us, of course. Most people have heard stories or

Read More
Financial Assets

‘Illegal loans void, do not repay them’: Cambodian Minister

“I urged the ministry officials to tell the public that if the lending group is illegal – especially if it is foreigners providing the online loan – then our citizens should not repay the loan. If there are any issues, they should report it to the authorities,” he added, via his social media. He made

Read More