J. Daniel Sims
@jdanielsims
Dad, author, Visiting Expert @USIP, Founding Partner #OpShamrock, Columnist @Diplomat_APAC. Here for hot-takes on #orgcrime #rights #protection and #scambodia.
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08-03-2019 17:28:49
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Terrific harm minimizing move from Treasury Department Financial Crimes Enforcement Network (FinCEN) Treasury Secretary Scott Bessent formally naming Huione -- a key money laundering instrument of #Cambodia's ruling party -- as a threat and proposing its full banning from US financial markets. Strongly endorse. fincen.gov/news/news-rele…