India’s UPI payment infrastructure goes live in Cambodia marking another step in the country’s fintech diplomacy across Southeast Asia
Tag: Cambodia
Exempting Visas, Expanding Ties: The Growing Geopolitical Friendship of Cambodia and Kazakhstan
A diplomatic blog detailing how minor visa pacts highlight a larger shifting trend in Central-Southeast Asian trade.
Cambodia Prince Group Shell Company Directors Face Transnational Criminal Probe
Multiple shell company directors linked to Cambodia’s Prince Group a US-designated transnational criminal organisation are under international law enforcement investigation per leaked documents.
Cambodia’s Prince Group Linked to Transnational Criminal Designations by US
Company directors connected to Cambodia’s Prince Group which the United States designated a transnational criminal organisation were linked to money laundering activities per an OCCRP scoop.
Cambodia Company Connected to Cambodia’s Prince Group Linked to Tokyo Real Estate Purchases
Investigations by OCCRP revealed luxury property acquisitions in Japan tied to individuals linked to the designated criminal organization.