U.S. Sanctions Four Individuals and 41 Entities Linked to 'Royal Group' Fraud Organization
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Insights by Echo AI
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced additional sanctions against the transnational criminal organization 'Royal Group' based in Cambodia. The action targets four individuals and 41 associated entities, aiming to disrupt the support provided by individuals and entities that substantially contribute to the organization's activities. The criminal organization operates large-scale fraud centers in Southeast Asia to carry out sophisticated global online fraud schemes.
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