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Intelligence Archive // China Watch

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DISPLAYING 1-1 OF 1 RECORDS — TAGGED "Financial Crime Controls"

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US Sanctions Aug 25, 2024

US Expands Sanctions and Financial Controls Targeting Cambodia-Linked Scam-Network Enablers

The Diplomat reports that the United States announced new OFAC sanctions against individuals and entities linked to Cambodia’s Prince Holding Group, alongside FinCEN and Justice Department actions targeting associated financial and technical enablers. The source cites U.S. estimates that scams cost Americans at least $10 billion in 2024, supporting expectations of continued escalatory enforcement.

RPT-5155 • 0 views ACCESS »

US Expands Sanctions and Financial Controls Targeting Cambodia-Linked Scam-Network Enablers

The Diplomat reports that the United States announced new OFAC sanctions against individuals and entities linked to Cambodia’s Prince Holding Group, alongside FinCEN and Justice Department actions targeting associated financial and technical enablers. The source cites U.S. estimates that scams cost Americans at least $10 billion in 2024, supporting expectations of continued escalatory enforcement.

Aug 25, 2024 0 views

ID	Title	Category	Date	Views
RPT-5155	US Expands Sanctions and Financial Controls Targeting Cambodia-Linked Scam-Network Enablers	US Sanctions	2024-08-25	0	ACCESS »

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