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Cambodia's Money Laundering Is Also Using coins... the Surveillance Network Is Full of Holes
Summary by 연합뉴스-Yonhap News Agency
2 Articles
2 Articles
(Seoul = Yonhap News) Reporter Han Ji-hoon = It has been reported that virtual assets are being used as a means of laundering criminal proceeds in Cambodia, raising the need for strengthening related regulations.
·Korea, Republic of
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Korean Organization Uncovered for "Coin Laundering" Hundreds of Billions in Cambodian Crime Proceeds
A "professional money laundering ring" that laundered the proceeds of online fraud in Cambodia has been busted en masse by police. This exposes an international criminal ecosystem where Chinese-backed fraud rings extort money from Koreans, and then launderers run by Korean organized crime convert the money into cryptocurrency.
Coverage Details
Total News Sources2
Leaning Left0Leaning Right1Center0Last UpdatedBias Distribution100% Right
Bias Distribution
- 100% of the sources lean Right
100% Right
R 100%
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