Due to the increasing number of departures from Chinese money laundering enterprises in Myawaddy, the Border Guard Force (BGF) has prohibited the remaining workers from going out in October. These ent…more>>
Cambodia's Sustained Crackdown — What's Next for Practitioners?
With the collapse of the Philippine POGO industry, many practitioners have entered Cambodia, leading to rampant online gambling and fraud crimes in the area. The Cambodian government has strengthened domestic legislation, clearly defining the legal boundaries and penalties for online gambling and fr
