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Experts question Bahamas bank Deltec’s treatment of Cambodian fraud account amid ongoing US probe
The timeline of events around an account cited by US law enforcement as processing scam funds by a Cambodian company at Deltec Bank, indicates the lender’s compliance team may have missed opportunities to act, according to money laundering experts. CITY OF LONDON–The US and UK governments in October 2025 sanctioned the Prince Group of Cambodia…
