IMDB’s China Connection 
Trump administration gave firm with ties to ballroom donor the green light to do business with a sanctioned Russian bank 
Claire Sylvia on the Constitutionality of the False Claims Act 
Cambodia is set to present the outcome of its crackdown on scams to global governments and security agencies gathering in Phnom Penh this week.
Yet questions remain over where the missing billions have gone – as well as the role of the country’s elite, who for many years denied the problem existed at all on Cambodian soil.
Scam compounds took over declining mega-casinos during the pandemic. As borders closed, gamblers were replaced with scam workers: many tricked, trafficked and forced to commit cyber fraud for Chinese criminal networks.
Under intense pressure from Beijing and Washington, Cambodia last year took belated action.
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