Wednesday, October 28, 2020

Cambodia: NACD and NBC sign money laundering MoU

Cambodia: NACD and NBC sign money laundering MoU 1
By Olaalpha

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NACD and NBC sign money laundering MoU

The National Authority for Combating Drugs yesterday signed a MoU with National Bank of Cambodia to exchange information on money laundering and financing of terrorism. General Meas Vyrith, NACD secretary-general, said that the agreement aims to create a cooperative mechanism to strengthen cooperation in preventing and suppressing all crimes […]

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