Dec. 12, 2023, 12:10 a.m. |

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Sanctioned Individuals Operated Investment Scams in Myanmar, Cambodia and Laos
The U.K. government has sanctioned 14 individuals and groups that illegally employed human trafficking victims in online crypto and investment scams. Sanctioned individuals include a Chinese national previously targeted by the U.S. Treasury for running a gambling and trafficking business in Laos.

business cambodia chinese crypto gambling government human human trafficking investment investment scams myanmar national running sanctions scams trafficking treasury u.s. treasury

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