The Treasury Department said Huione Group and its affiliates had laundered more than $4 billion.
Tag: Cambodia
50 Years After the U.S. Left Vietnam, Another Retreat Is Shaking Asia
Even among former enemies, the new American withdrawal from aid and democratic ideals is stirring deep feelings and confusion.
Cambodia and China Strengthen Ties as US Imposes Tariffs
China is the biggest foreign patron of Cambodia, where Mr. Xi concluded a tour of Southeast Asia. But the region also needs to curry favor with President Trump.
Xi Jinping Travels to Southeast Asia Amid Tariff War with U.S.
China’s leader is on a charm offensive in the region, but some of Beijing’s neighbors are wary of being caught in the crossfire of a superpower rivalry.
Southeast Asia, With Little Leverage, Seeks to Placate Trump on Trade
Southeast Asian leaders, their export-driven economies in peril, are trying to placate the president. “We may have to comply,” Thailand’s finance minister said.
In a Strongman State, a Trump Order Extinguishes Flickers of Freedom
Cambodia’s authoritarian dynasty had silenced almost all of the country’s independent media. The remaining few are facing extinction because of an executive directive from President Trump.
Investigating a Sprawling Money Laundering Network
Two reporters spent months learning the intricacies of a sprawling network of scammers.
How Scammers Launder Money and Get Away With It
Documents and insiders reveal how one of the world’s major money laundering networks operates.
Takeaways From Our Money Laundering Investigation
Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide.
Why Scam Centers in Southeast Asia Keep Flourishing
A China-led crackdown on online fraud rescued thousands from Myanmar this month. But this massive business of grift keeps growing.