Wealth Asia Connect Middle East Treasury & Capital Markets Europe ESG Forum TechTalk
Treasury & Capital Markets
US slaps sanctions on Cambodia's Prince Group network
Treasury identifies individuals and firms linked to international scam and money-laundering syndicates
Peter Starr   12 Nov 2026
The US Treasury has sanctioned four individuals and 41 companies associated with Cambodia’s Prince Group, whose eponymous banking arm was liquidated in January with its chairman Chen Zhi arrested and extradited to China.
Forgot password?