Saturday, May 10, 2025

How Scammers Launder Money and Get Away With It

How Scammers Launder Money and Get Away With It - The New York Times

Excerpt: ″This underworld peeks out in the Cambodian capital, Phnom Penh, home to a global clearinghouse for money launderers. It can be glimpsed, too, in the coastal city of Sihanoukville, a notorious refuge for fraudsters. Scammers ply their trade from call centers, operating in fortified compounds or on the upper floors of unfinished high-rises. Seaside restaurants are packed with money launderers and other criminals doing business over spicy Chinese food.″

Source: nytimes.com