Bangladesh, March 27 -- The United Kingdom has intensified its crackdown on transnational financial crime by expanding sanctions against individuals and entities allegedly linked to Cambodias controversial Prince Group, a conglomerate accused of operating scam centers associated with forced labor and human trafficking. The latest measures, announced on March 26 by the Foreign, Commonwealth & Development Office (FCDO), represent a significant escalation in coordinated Western efforts to dismantle illicit financial networks tied to Southeast Asia.
According to the FCDO, the new sanctions target several high-profile individuals believed to play central roles in the Prince Groups global financial operations. The move follows an earlier sanct...
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इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.