28-04-2019 11:30 via kvoa.com

Cambodia charges 3 Chinese with money laundering

PHNOM PENH, Cambodia (AP) — A Cambodian court has charged three Chinese nationals with money laundering after the men were allegedly caught carrying more than $3.5 million without proper provenance for the money.
The three men were arrested this past week at Phnom Penh International Airport after they arrived from Hong Kong. They were allegedly carrying $3.52 million in $100 bank notes in their bags.
Ly Sophana, a spokesman at Phnom Penh Municipal Court, told reporters that the three men w
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