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by PaywallBuster
247 days ago
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Cambodia is also big player in money laundering (not only for these cambodia originated crimes) Also keep in mind all the bribes, all the money laundering mentioned in the article by the 100s of affiliated subsidiares of the criminal group all in Cambodia the big casinos which directly and indirectly support additional laundering https://www.fincen.gov/system/files/2025-10/Huione-Group-Fin... https://www.kharon.com/brief/huione-group-cambodia-treasury-... Every business has revenue / costs The indictment mentions they were doing 30M/day ~ 10B / year, could be an old message when they were smaller Guessing that's revenue They're just one of many organizations in the "industry" |
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