Crime and law enforcement
Crimes
Laos graduates from the money laundering 'grey' list
Laos is continuing on its risk assessment path for money laundering and countering finance for terrorism after the country graduated from the ‘grey’ list, which was approved by the Financial Action Task Force (FATF) last month.The National Committee for Anti-Money Laundering and Countering the Financing ...
Pig farmers ditch task force to monitor smuggling
A private sector task force set up by Cambodia’s pig farmers to monitor live swine imports and investigate reports of illicit smuggling has been disbanded after receiving a cold reception from government officials, the initiative’s leader said yesterday.Read more ...
Wildlife bust nets over 600kgs
A 44-year-old driver was arrested in Prey Veng on Tuesday during a failed attempt to smuggle more than 600 kilograms of live wild animals across the border to Vietnam, but was released after promising to pay a fine at the provincial court the following day.The ...
New synthetics impede Southeast Asia’s fight against drugs: UN
The spread of a “new psychoactive substances” is devastating countries around the world, and a report released today by the United Nations Office on Drugs and Crime (UNODC) identifies East and Southeast Asia as the main origin of such substances.The substances include drugs such as ...
Dredging fee fraud alleged
A French-Canadian businessman was charged on March 29 with defrauding a sand trader of more than $300,000 by promising to arrange official permission for a dredging operation. Interior Ministry police officer Chea Pesith said Seang Metta, 52, of Boeung Keng Kang II commune in Phnom Penh, claimed ...
Illegal fishing blamed for protected turtle death
An adult female royal turtle, among 21 of the endangered species released into the wild with installed microchips and GPS transmitters in 2015, has been found dead due to illegal electrofishing in Koh Kong province’s Sre Ambel district. According to the Wildlife Conservation Society on February ...
Lawyer says authorities violated student protester’s rights
High court lawyer U Robert San Aung who is representing Ko Nyan Myo Aung, a student who staged a one-man protest earlier this month, has applied to the court to take action against the authorities for allegedly violating the privacy rights of his client. Ko Nyan ...
Society urged to give former inmates a second chance, jobs after jail
For many former convicts, it is difficult to start a new life because they do not receive a second chance from society. Speaking on condition of anonymity, an elderly man lamented how his son was rejected at the last stage of recruitment after a government agency ...
Authorities to take action against illegal ICT devices
Authorities are set to take action to address illegal and unsafe information and communication technology devices after learning that substandard products have been imported illegally, creating safety concerns. Minister of Posts and Telecommunications Dr Thansamay Kommasith recently issued a Ministerial Decision warning traders to comply ...
10 sawmills closed, 18 others in process: official
Ten sawmills located near and inside forest areas have been closed and removed, while 18 others are in the process of being removed as part of the government’s crackdown on sawmill operations and illegal logging. The closures came after the government recently issued an order ...
