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US Treasury Moves to Cut Off Cambodia’s Huione Group From...

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  3. US Treasury Moves to Cut Off Cambodia’s Huione Group From Financial System Over $4B Laundering Claims
3 weeks ago 3 weeks ago

US Treasury Moves to Cut Off Cambodia’s Huione Group From Financial System Over $4B Laundering Claims


Vince Dioquino
by Vince Dioquino 3 weeks ago3 weeks ago
US Treasury Moves to Cut Off Cambodia’s Huione Group From Financial System Over B Laundering Claims




The Financial watchdog proposed severing the Cambodian conglomerate from the U.S. banking system, citing its links to North Korea.



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