柬埔寨加强打击洗黑钱
· 2022-12-11
据柬媒消息，12月10日上午，国家警察总署反洗钱与恐怖融资工作组副组长贤帖乐，通过视频方式与全国25个省市警察局长召开会议，就有关反洗钱工作进展展开讨论。
据柬媒消息，12月10日上午，国家警察总署反洗钱与恐怖融资工作组副组长贤帖乐，通过视频方式与全国25个省市警察局长召开会议，就有关反洗钱工作进展展开讨论。
据悉，会上有相关部门共同出席，包括：禁毒局、中央安全局、刑警署、反贩卖人口和保护未成年人局、内部安全局、经济犯罪警察局、科技犯罪局、商业赌博犯罪局、反恐和跨国犯罪局等。
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