Treasury on 23 April: “Kok An & his affiliates’ network of scam centers, operating out of casinos & office parks retrofitted for fraudulent activity, launder victims’ funds & provide a base to target US citizens & commit human rights abuses with impunity”. 2/3 home.treasury.gov/news/press-r...
home.treasury.gov
Treasury Sanctions Cambodian Senator Kok An and Scam Center Network Defrauding Americans
WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Kok An—a Cambodian senator who controls scam compounds throughout the country—as well as 28 indivi...
