CAMBODIAN ELITE PROPERTY INVESTMENT IN LONDON

On 10 August, Radio Free Asia reported that in an ongoing investigation into the foreign real estate accumulated by the family of Cambodian Prime Minister Hun Sen and his cronies, London has come up time and again. Relatives of the Cambodian leader and those with deep connections with his security state are said to have taken advantage of lax UK regulations to park their wealth in London real estate with few questions asked.

https://www.rfa.org/english/news/cambodia/corruption-london-08102020202253.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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