The crackdown targets a number of entities and individuals linked to the Prince Group network that used hundreds of thousands of trafficked workers for defrauding people around the world.
The United States and United Kingdom have announced sweeping sanctions against a Southeast Asia-based multinational crime network for running a chain of “scam centres” in Cambodia, Myanmar and across the region, using trafficked workers to defraud people around the world into bogus crypto investments.
The US Treasury Department on Tuesday said it had taken what it described as the largest action ever in Southeast Asia, targeting 146 people within the Cambodia-based Prince Group network,
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