Courts issued 32 arrest warrants as authorities sought INTERPOL notices for alleged ringleaders in an online-scam and money-laundering case.
The fund sees the expected 2027 licence renewals as an opportunity to test beneficial ownership, business links and source of funds more closely.
The CGMC is weighing minimum suitability standards as it extends a broader crackdown on casinos linked to scam operations.
The Australia visit focused on compliance, enforcement and risk-based supervision as Cambodia phases in new rules at home.