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Cambodian National Authority for Combating Drugs

Coverage of Cambodian National Authority for Combating Drugs in the Nexus archive.

Earliest in view: Aug 26 · 11:00 UTCMost recent: Aug 26 · 11:00 UTC
Co-mentioned in this coverage
Meas Vyrithperson1U.S. Drug Enforcement Administrationorganization1Sinaloa Cartelorganization1Phnom Penhplace1Kandal provinceplace1New Jerseyplace1cryptocurrencytopic1United Nations Office on Drugs and Crimeorganization1
Recent coverage
  • SECURITYAug 26 · 11:00 UTCWTOP DC
    Cambodia-US operation uncovers money laundering link to Sinaloa Cartel

    Cambodian and U.S. anti-drug agencies have uncovered a network that uses cryptocurrency to launder money for the Sinaloa Cartel. Joint operations in Phnom Penh and Kandal seized over 200 kilograms of illegal drugs, more than one metric ton of precursor chemicals, and $7 million in crypto linked to the cartel. The collaboration involved DEA offices in Phnom Penh and New Jersey.

Cambodian National Authority for Combating Drugs · Dossier · The Nexus