Cambodia must do more to exit FATF's Gray List

[Alams]

Cambodia has been working hard to crack down on gambling related fraud and exit the Financial Action Task Force money laundering gray list. While the country has been making some impressive strides, there is still some work to be done, Transparency International Cambodia said.

Cambodia had come to be synonymous with fraud, organized crime and illegal gambling. Even worse, the country had become notorious for its rampant human trafficking, which is often related to illegal gambling operations.

Luckily, the current government decided that it has had enough of this and launched a large scale operations to eliminate illegal gambling and stop money laundering.

 

[Hardexy1]

cambodia should try all their possible best to eliminate all illegal gambling and stop all money laundering so as to make every gambler free from fraudster

 

[GamblingBoy]

I wish the government of Cambodia success in its crusade. This is a fight they must not relent in their efforts to finish. Though, there may face few challenges but, with faith and sincerity, they will succeed.

 

[GamblingBoy]

cambodia should try all their possible best to eliminate all illegal gambling and stop all money laundering so as to make every gambler free from fraudster

Cambodia would only try but can successfully eradicate all illegal gambling in the state. Its success on this feat would depends solely on the sincerity of its officials charged with the duty. I hope they won't conspire and be seduced with bribes.

 

[gwolf666]

Cambodia is intensifying efforts to combat gambling-related fraud and address money laundering issues as part of its bid to exit the Financial Action Task Force (FATF) gray list. Transparency International Cambodia acknowledged the progress but highlighted the need for continued action.
Historically, Cambodia has been linked to illegal gambling, organized crime, and human trafficking, much of which ties back to unregulated gambling operations. However, the government has initiated widespread crackdowns, targeting illicit activities and reinforcing anti-money laundering measures. These reforms reflect Cambodia's commitment to reshaping its reputation and achieving greater financial transparency.