Tag: Karen National Army

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US Sanctions Karen Warlord, Cambodia 'Money Laundering Group' - Asia Financial

Added to Collection on: 2025-05-07 15:25:29

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Human trafficking in Myanmar
Economy of Cambodia
Cryptocurrency scams
Social impact of the COVID-19 pandemic
Internet fraud
Scam center
Myawaddy
Saw Chit Thu
Karen National Army
KK Park
Huione Group
Organized crime
Myanmar
United States

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U.S. sanctions cyber scammers who stole billions from Americans

Added to Collection on: 2025-09-09 22:11:23

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Shwe Kokko
Crime in Cambodia
She Zhijiang
Economy of Cambodia
Karen National Army
Scam center
Cryptocurrency
Internet fraud
Money laundering

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Treasury Targets Southeast Asian Scam Hubs Behind Multi-Billion Dollar Thefts

Added to Collection on: 2025-09-09 17:36:09

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Economy of Cambodia
Crime in Cambodia
Shwe Kokko
Karen National Army
Internet fraud
Cybercrime
She Zhijiang
Saw Chit Thu
Scam center
Huione Group
Bavet municipality
Trafficked with Mariana van Zeller
United States

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US Sanctions Southeast Asian Scammers Who Target Americans | OCCRP

Added to Collection on: 2025-09-09 15:35:35

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Human trafficking in Myanmar
Crime in Cambodia
Shwe Kokko
Myanmar civil war
Saw Chit Thu
Karen National Army
Scam center
She Zhijiang
Human trafficking
Myanmar

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