The U.S. Treasury Department (FinCEN) has named the Cambodian Huawang Group as involved in large-scale money laundering, planning to completely sever its dealings with the U.S. financial system.

The Financial Crimes Enforcement Network (FinCEN) under the U.S. Department of the Treasury recently announced that it has officially designated the Cambodia-based "Huione Group" as a "primary money laundering concern" and proposed new regulations to completely prohibit the group and its affiliated

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The U.S. and UK jointly hammer Cambodia's Prince Group: the largest financial and sanctions action in history targets a transnational fraud empire.

Scam services all-in-one! "Huiwang Guarantee" is currently controlling a $24 billion transnational grey industry empire.

The U.S. Treasury Department (FinCEN) has named the Cambodian Huawang Group as involved in large-scale money laundering, planning to completely sever its dealings with the U.S. financial system.

The U.S. and UK jointly hammer Cambodia's Prince Group: the largest financial and sanctions action in history targets a transnational fraud empire.

Scam services all-in-one! "Huiwang Guarantee" is currently controlling a $24 billion transnational grey industry empire.

The U.S. Treasury Department (FinCEN) has named the Cambodian Huawang Group as involved in large-scale money laundering, planning to completely sever its dealings with the U.S. financial system.