On 2 September, the Global Initiative Against Transnational Organised Crime published a report which explores Sihanoukville’s role in the global supply chain of illicit environmental commodities; and the emergence of new forms of criminality, including online scams.  It examines the attractiveness of Sihanoukville for criminal enterprise, the adaptability and changing nature of criminality, and the relative impunity that criminal enterprises enjoy.  It says that a deep seaport paired with a large Special Economic Zone (SEZ) enables international trade and the movement of goods with limited oversight.

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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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