US Treasury Moves to Cut Off Cambodia’s Huione Group From Financial System Over $4B Laundering Claims

Article


Description

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) proposed actions Thursday to sever Cambodia-based Huione Group from the U.S. financial system.

Authors

Vince Dioquino

Publish date

May 2, 2025

Publisher

Decrypt

Web URL

https://decrypt.co/317522/us-treasury-cut-off-cambodias-huione-group-financial-system-4b-laundering-claims