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Meas Vyrith

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Situations

[ACTIVE] [CRIME] [KH] [MX] [US]

Sinaloa Cartel laundering network in Cambodia

2 clusters · 12 sources · last updated

Latest: Sinaloa Cartel linked to Cambodian cryptocurrency laundering network

Cambodian and U.S. anti-drug agencies, including the U.S. Drug Enforcement Administration (DEA), conducted a joint operation between August 1 and August 5 targeting locations in Phnom Penh and Kandal province. The operat