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Allegations of Drug Trafficking and Money Laundering in Cambodia
TOP NEWS•14:24•Politics•
News
A discussion on alleged links between Cambodian leadership, Chinese grey capital, and international drug trafficking networks.
Smart Chapters
11 chaptersInsights
Events
Liang Phát funds the construction of the Unity Palace using drug money.
US DEA discovers drug precursor stockpiles in Kandal province.
Australian authorities seize assets of Hun To linked to crypto and drug trade.
BHQ soldiers go unpaid for 3-4 months, leading to internal unrest.
Cambodia deploys tanks to the border to pressure for JBC negotiations.
Beijing reprimands its ambassador in Cambodia for ties to grey capital.
Who & What's Involved
US DEAFBIBHQ (Bodyguard Unit)JBC (Joint Boundary Commission)Norodom SihamoniPa NuiNu Ruam Hua
Topics
Drug TraffickingMoney LaunderingThai-Cambodian RelationsChinese Grey CapitalUS Intelligence
Locations
Kandal ProvincePhnom PenhAustraliaThailandCambodia