News Score: Score the News, Sort the News, Rewrite the Headlines

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...

Read more at nytimes.com

© News Score  score the news, sort the news, rewrite the headlines