Cambodia Shuts Down Group That Laundered Billions in Scam Profits

Cambodia Shuts Down Group That Laundered Billions in Scam Profits

Curated from NYT > World News — Here’s what matters right now:

A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering network for fraudsters, scammers and hackers.

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Original reporting: NYT > World News

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