Cambodia

Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K....

Citing human rights concerns, a Montenegro court has temporarily suspended the extradition of Wang Shuiming to his native...

Criminal networks based in Myanmar and Cambodia have used forced labor to scam Americans online, the U.S. Treasury...

A renowned Cambodian investigative journalist, Mech Dara, was on Tuesday charged with incitement to provoke “serious social...

Cambodia has begun hiding the identities of foreigners purchasing passports through a citizenship investment program – a...

A Cambodian tycoon and ruling party senator – who the U.S. recently sanctioned, citing links to human trafficking – had...

A major cross-border investigation coordinated by Interpol has resulted in the arrests of 1,333 suspects and seizure of...

Malaysian authorities have brought home 15 victims of a suspected cybercrime scheme, who had been lured into Cambodia by...

The latest commodity being trafficked out of Southeast Asia and on to lucrative markets in China is neither wildlife nor...

The U.S. Department of Justice filed for the civil forfeiture of a massive trove of Khmer artifacts looted from Cambodia and...

The U.S. authority in charge of fighting financial crimes like money laundering and terrorist financing said on Monday that...