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Cambodia Tightens Grip on Online Gambling, IMF Urges Stricter Supervision

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Cambodia has intensified its crackdown on online gambling, with 28 casinos shutting down services and over 600 scam dens raided. The International Monetary Fund (IMF) has advised the country to strengthen supervision of banks and casinos, tightening license reviews and investigating shareholders' funds to combat money laundering and fraud.

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  1. 缅北新闻大事件… avatar

    缅北新闻大事件…

    Telegram / @mbxw2

    #国际货币基金组织敦促柬埔寨打击跨国电诈洗钱 国际货币基金组织(IMF)在最新报告中呼吁柬埔寨加强金融监管,收紧银行及赌场牌照审查,以打击...

  2. 华人大事件|东南亚新闻 avatar

    华人大事件|东南亚新闻

    Telegram / @baoguang75

    IMF盯上柬埔寨银行赌场幕后老板!股东资金来源成监管重点 柬埔寨严打网络诈骗,IMF最新报告将矛头直指金融体系“幕后黑手”。建议加强银行、...

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