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April 1, 2026
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AML Intelligence

    NEWS: Cambodia extradites former Huione chair, accused of money laundering, to China

    3 hours ago01 mins

    By Joe Cash, Josh Smith and Poppy McPherson LI Xiong, a former leader at Cambodian financial conglomerate Huione Pay which was accused of laundering money for crime organisations, has been extradited from Cambodia to China. Cambodia said that the action showed it was cracking down on scam operations. Subscribe now to have unlimited access With…

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