Cambodia is a hub for major money laundering operations

Scammers around the world are using sophisticated methods to launder money. Their operations are highly organized and efficient, which allows them to continue despite government efforts to stop them. Each year, people lose tens of billions of dollars to these scams. This money often comes from victims who are unaware they are being targeted. Criminals find ways to clean this money and make it appear legitimate, allowing it to enter the legal economy. Phnom Penh, the capital of Cambodia, plays a key role in this global money-laundering network. There, money launderers operate from call centers and protected buildings. Sihanoukville, a coastal city, is also known for harboring fraudsters. In these cities, criminals often meet in restaurants while enjoying meals together. Despite various attempts to crack down on their activities, they continue to thrive and find new ways to evade the law.