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First off, the amount seized was not necessarily made in a year. Second, most of the money would not make it to the Cambodian economy. It is likely laundered a
by pyrale 1y ago
First off, the amount seized was not necessarily made in a year.
Second, most of the money would not make it to the Cambodian economy. It is likely laundered abroad. The whole operation is likely multinational, with only the workforce located in Cambodia.
- hdseggbj 1y agoYou don't have to launder money when the leader of the country is involved.
- PaywallBuster 1y agoCambodia is also big player in money laundering (not only for these cambodia originated crimes) Also keep in mind all the bribes, all the money laundering mentioned in the article by the 100s of affiliated subsidiares of the criminal group all in Cambodia the big casinos which directly and indirectly support additional laundering https://www.fincen.gov/system/files/2025-10/Huione-Group-Final-Rule_0.pdf https://www.fincen.gov/system/files/2025-10/Huione-Group-Fin... https://www.kharon.com/brief/huione-group-cambodia-treasury-fincen https://www.kharon.com/brief/huione-group-cambodia-treasury-... Every business has revenue / costs The indictment mentions they were doing 30M/day ~ 10B / year, could be an old message when they were smaller Guessing that's revenue They're just one of many organizations in the "industry"