Gov’t set to tackle money laundering

[geovalin]

Prime Minister Hun Sen will lead a cabinet meeting on Friday to discuss and rectify draft laws concerning anti-money laundering, terrorism financing and counter-proliferation financing, according to government spokesman Phay Siphan.

 

Siphan told The Post that the Council of Ministers decided to have the meeting because the issue has stayed unresolved for some time, and the draft laws require urgent attention.

 

“I don’t remember how long it’s been since the last cabinet meeting, I know for certain this meeting is urgent,” he said.

 

read more https://www.phnompenhpost.com/national/govt-set-tackle-money-laundering

[PETERTHEEATER]

“I don’t remember how long it’s been since the last cabinet meeting, I know for certain this meeting is urgent,” he said.

 

Well, if the Government spokesman doesn't know who does?

[wombat]

must be an NGO grant in the offing

[NightSky]

He should look at his own first. A few recent headlines from around the world reveals..

 

• Hun Sen relatives, cronies stash millions abroad
• Cambodian PM Hun Sen's Niece Buys Cypriot Villas For €2.5 ...
• Cypriot MP demands answers for passports to Cambodian elite

 

 

[metisdead]

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