Li Xiong, a former leader at a Cambodian financial conglomerate accused of laundering money for crime organisations, has been ...

PHNOM PENH -- Dozens of depositors at Cambodia's Asia-Pacific Development Bank (APD) rushed to its head office in central ...

The former chairman of a financial group was brought to China in handcuffs, the latest high-level capture in a widening ...

PHNOM PENH - Cambodia’s ⁠parliament on Friday passed the ​first law dedicated to targeting scam centres accused of bilking ...

Scam bosses and their multibillion-dollar crime networks are fleeing to Myanmar, Laos and Thailand ahead of an April deadline.

According to figures submitted to the National Assembly’s Political Affairs Committee by the Financial Supervisory Service (FSS), coin transactions between Cambodia’s Huione Guarantee, an affiliate of ...

Cambodia has turned a corner. The Chinese-induced crackdown on organized crime has gained real momentum. The country’s relationship with the United States has improved, and some order is being ...