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US Sanctions Karen Warlord, Cambodia ‘Money Laundering Group’

Asia Financial LogoAsia Financial1d ago

US Sanctions Karen Warlord, Cambodia ‘Money Laundering Group’ - Asia Financial

Quick Summary:

US Treasury hits a militia linked to Myanmar's military regime for enabling huge scam operations in its region, days after announcing a ban on dealings with a financial group in Cambodia

The post US Sanctions Karen Warlord, Cambodia ‘Money Laundering Group’ appeared first on Asia Financial.

The scam centres on the Thai-Myanmar border and in Cambodia became a key concern for Thai authorities this year after a Chinese actor was abducted and taken to a scam centre, before being rescued in January.

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US Sanctions Karen Warlord, Cambodia ‘Money Laundering Group’ - Asia Financial (Picture 1)US Sanctions Karen Warlord, Cambodia ‘Money Laundering Group’ - Asia Financial (Picture 2)US Sanctions Karen Warlord, Cambodia ‘Money Laundering Group’ - Asia Financial (Picture 3)

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Article Details

Author / Journalist: Jim Pollard

Category: InvestingBusiness

Markets:

Topics:

Source Website Secure: Yes (HTTPS)

News Sentiment: Negative

Fact Checked: Legitimate

Article Type: News Report

Published On: 2025-05-07 @ 14:29:02 (1 days ago)

News Timezone: GMT +8:00

News Source URL: asiafinancial.com

Language: English

Article Length: 1005 words

Reading Time: 6 minutes read

Sentences: 34 lines

Sentence Length: 30 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Asia Financial

News ID: 28471892

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About Asia Financial

Main Topics: InvestingBusiness

Official Website: asiafinancial.com

Update Frequency: 3 posts per day

Year Established: 1990

Headquarters: Hong Kong

News Last Updated: 8 hours ago

Coverage Areas: Hong Kong

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Worldwide

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #86

Publisher Details

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The story "US Sanctions Karen Warlord, Cambodia ‘Money Laundering Group’" was covered 1 days ago by Asia Financial, a news publisher based in Hong Kong.

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  • URL: https://mussorgski.beamstart.com/news/us-sanctions-karen-warlord-cambodia-17466288492342

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