Deepdives 
A massive illicit marketplace based in Cambodia has gained notoriety as the “Amazon for criminals,” due to its extensive facilitation of illegal activities worldwide. According to the US Treasury Department, this Cambodian conglomerate has laundered at least $4 billion for a diverse array of clients.
These clients include:
- Notorious North Korean hackers
- Various transnational crime groups
The sheer scale and sophistication of this operation have alarmed international law enforcement agencies. The conglomerate’s capabilities allow cybercriminals and other illegal operators to execute their activities with relative ease, thanks to its efficient processing of enormous financial sums.
Authorities are actively investigating the network’s operations to dismantle its complex web of financial crimes. This case underscores the growing challenges faced when combating money laundering and cybercrime across Southeast Asia and globally.
Stay tuned for more in-depth coverage and updates in our Deep Dives series.
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