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Cambodia stuck on money laundering blacklist

geovalin
geovalin
in Cambodia News

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Cambodia has been listed as the highest-risk nation in ASEAN, and ranks sixth globally, for its susceptibility to money laundering and terrorism financing in a recently released global index that charts the vulnerability of 149 nations.

 

The 2016 edition of the Basel Anti-Money Laundering (AML) Index, issued annually by the Switzerland-based Basel Institute on Governance, states that Cambodia has structural vulnerabilities within the financial sector, a weak judicial system and suffers from high rates of corruption.

 

Assessed on a risk scale from zero to 10 – with 10 being the highest risk – Cambodia ranked 7.89 on the index’s overall score. This was the worst ranking among all 10 ASEAN nations, and sixth globally behind Iran, Afghanistan, Tajikistan, Uganda and Guinea-Bissau.

 

read more http://www.phnompenhpost.com/business/cambodia-stuck-money-laundering-blacklist

ThaiVisa, c'est aussi en français

ThaiVisa, it's also in French

...wow......and yet...

Striving for a perfect 10, but not quite there yet. :P

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