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US Treasury Announces $508 Million Settlement With British American Tobacco Largest Ever Against Non-Financial Institution - Half-Billion Dollar Fine Issued For Apparent Violations Of North Korea And WMD Sanctions

US Treasury Announces $508 Million Settlement With British American Tobacco Largest Ever Against Non-Financial Institution - Half-Billion Dollar Fine Issued For Apparent Violations Of North Korea And WMD Sanctions
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United kingdomNorth koreaUnited statesSouth koreaKyongsang namdoNorth koreanRepublic of koreaBriane nelsonKorean company the joint ventureKorea kwangson banking corporationDepartment of justiceSingapore companyUnited nationsForeign trade bankKorea sanctions programBritish american tobacco

Treasury Targets Actors Facilitating Illicit DPRK Financial Activity in Support of Weapons Programs

Treasury Targets Actors Facilitating Illicit DPRK Financial Activity in Support of Weapons Programs
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Kyongsang namdoSouth koreaUnited statesDistrict of columbiaRepublic of koreaBriane nelsonWu huihuiKorea hyoksin trading corporationKorea kwangson banking corpUs district courtBureau of investigationForeign trade bankDepartment of justiceTanchon commercial bankFederal bureau of investigationLazarus group

DoJ Indicts DPRK Foreign Trade Bank Representative for Laundering Crypto

DoJ Indicts DPRK Foreign Trade Bank Representative for Laundering Crypto
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Seven lenders control half of total assets

A new National Bank of Cambodia (NBC) report has confirmed that seven lenders held the majority of the Cambodian financial system’s total assets as of end-2022, which pundits argue is a perfectly reasonable number that is large enough not to significantly undermine development of the market.

Phnom penhNgeth chouSathapana bank plcBank ltd phnom penh branchWoori bank cambodia plcJ trust royal bank plcCambodian public bank plcNational bankBank plcCanadia bank plcForeign trade bankCampu bankChina hong kong ltd phnom penh branchAsia ltdHattha bank plcAdvanced bank

King and Queen Mother donate $100,000 to CRC ahead of May 8 anniversary

King and Queen Mother donate $100,000 to CRC ahead of May 8 anniversary
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Norodom monineathNeary sopheakKing norodom sihamoniSociety inclusivenessInternational red crossForeign trade bankCambodian red crossWorld red crossRed crescent dayCambodia red crossFirst deputy secretary generalSocial inclusivenessKhmer riels