Cambodia's money laundering vulnerabilities include a weak AML regime; a cash-based, largely dollarized economy; porous borders; loose oversight of casinos; and the National Bank of Cambodia's limited capacity to oversee the fast-growing financial and banking industries.
More info: #cambodia #high #risk #countryIn 1863, Cambodia became a protectorate of France, and later was part of French Indochina. After a p ...
1 year agoPolice will often not speak any English. Cambodians are friendly, but you should be wary if a Cambod ...
1 year agoCambodia has diplomatic ties with many countries, including the People's Republic of China, the Unit ...
1 year agoLaos. Laos has border disputes and conflicts with Cambodia, with times even becoming tense and anti- ...
1 year agoThe majority of the world's Khmers live in Cambodia, the population of which is over 90% Khmers. ...
1 year agoYes, Cambodian passport holders must obtain a Schengen visa to enter any European country in the Sch ...
1 year agoA large percentage of Cambodia's population lives below the poverty line. Here is a quick look at wh ...
1 year agoCambodia's youth is particularly exposed to vulnerabilities, primarily in the context of poverty, ph ...
1 year agoChina Since then, as close neighbours, Cambodia and China have forged and nurtured an unbreakable, ...
1 year agoAnnual statistics Rank Country or territory 2013 * ASEAN 1,831,507 1 China 463,123 2 Vietnam* 85 ...
1 year agoDrinking tap water generally isn't recommended in Cambodia. Water quality varies from region to regi ...
1 year ago Is Cambodia similar to Thai?The two countries share the same historical roots dating back to the old Khmer civilization, which m ...
1 year ago Why is Cambodia so special?There are two main reasons why you should visit Cambodia: 1) it offers an incredible amount of histo ...
1 year ago What to do in Cambodia for a week?In One Week in Cambodia 1. Day 1: Angkor Wat. Get up before dawn and see the sun rise over Angkor W ...
1 year ago Is there a train from Thailand to Cambodia?To travel from Thailand to Cambodia, you have to take a bus. There is no passenger train connection ...
1 year ago Can I visit Vietnam from Cambodia?Do Cambodian Citizens Need a Visa to Vietnam? Cambodia passport holders DO NOT need a visa for Vietn ...
1 year ago How do I get from Bangkok to Cambodia?The easiest and cheapest way to travel from Bangkok to Cambodia is to take an Air Aran bus service f ...
1 year ago Is Thailand or Bali better?If you prefer being able to travel around a destination quickly and “see it all,” then you might enj ...
1 year ago Is Thailand or Maldives better?Which is better for honeymoon Maldives or Thailand? Maldives has a higher number of luxury floating ...
1 year ago Is Maldives better than Phuket?Depends upon your budget. If you would like to have the luxurious stay experience in one of the priv ...
1 year ago