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government policy
US issues more sanctions against Prince Group scam center affiliates
The US has imposed sanctions against four individuals and 41 companies affiliated with Prince Group, a Cambodian entity accused of operating a billion-dollar scam enterprise. The action targets people and organizations connected to the fraudulent operation.
Why it matters: Financial institutions and compliance teams must update sanctions screening to block transactions with the newly designated individuals and entities, and organizations doing business in or with Cambodia may face heightened regulatory scrutiny.
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- First seen by Cybersecurity Tracker