U.S. Moves to Blacklist Huione Group Over Money Laundering Ties
AdvertisementSKIP ADVERTISEMENTYou have a preview view of this article while we are checking your access. When we have confirmed access, the full article content will load.Trump Administration Moves to Blacklist a Financial Hub Used by ScammersThe Treasury Department said Huione Group and its affiliates had laundered more than $4 billion.Huione Pay headquarters in Phnom Penh, Cambodia, in March.Credit...Chang W. Lee/The New York TimesSelam GebrekidanSelam Gebrekidan spent months investigating Hu...
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